Global Radio Holdings Limited
Company 04077052 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Global Media & Entertainment Limited 3 shared directors
- Global Media Group Services Limited 2 shared directors
- Global Media IP Limited 2 shared directors
- Couple Keys Limited 2 shared directors
- Global Media Investments Limited 2 shared directors
- Global Tech Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04077052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2000 |
| Address | 30 LEICESTER SQUARE, LONDON, WC2H 7LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Global Media & Entertainment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Global Radio Acquisitions Limited ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Sebastian James Enser-Wight Director · appointed 2025
- Ashley Daniel Tabor Director · appointed 2019
- Michael Gordon Director · appointed 2011
Show 15 former officers
- Sally Cairns Director · appointed 2019 · resigned 2021
- James Alexander Rea Director · appointed 2019 · resigned 2021
- Ian Lawrence Hanson Director · appointed 2019 · resigned 2019
- Ruth Patricia Daniels Secretary · appointed 2018 · resigned 2019
- Jonathan Beak Secretary · appointed 2015 · resigned 2017
- Mark Anthony Lee Director · appointed 2011 · resigned 2012
- Will Harding Director · appointed 2011 · resigned 2020
- Donald Alexander Thomson Director · appointed 2008 · resigned 2009
- Julie Fitzjohn Secretary · appointed 2007 · resigned 2007
- Richard Francis Jackson Park Director · appointed 2007 · resigned 2021
- Owen Raphael Mcgartoll Secretary · appointed 2007 · resigned 2008
- Richard Norman Legh Huntingford Director · appointed 2002 · resigned 2007
- Nigel Robert Adamson Butterfield Director · appointed 2002 · resigned 2005
- Philip Stephen Riley Director · appointed 2000 · resigned 2007
- Mark Roy Evans Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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