Company · Bolton
Bauer Media Outdoor Technic Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Michael Edward Ray 2012-2025 View profile
- Thomas Christopher Goddard 2011-2015 View profile
- Claude Manuel Littner 2009-2025 View profile
- Lord Alan Michael Sugar 2008-2009 View profile
- Alexander Du Mayne 2008-2008 View profile
- Simon Sugar 2008-2025 View profile
- Matthew Russell Aucott 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 12/06/2008
- Registered office
- Bolton
- Previous names
- Amscreen Limited (until 03/02/2026)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bauer Media Outdoor International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 - Amshold Trading Limited ceased 2025-08-29
75-100% shares · notified 2016-06-28
Group
- Bauer Media Outdoor Technic Holdings Limited
is controlled by Bauer Media Outdoor International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 · source: Companies House PSC register - Bauer Media Outdoor International Limited
is controlled by Bauer Media Outdoor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bauer Media Outdoor Holdings Limited
is controlled by Bauer Radio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register - Bauer Radio Limited
is controlled by Hbvb
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hbvb.
68 other companies in this group
- Bauer Group Secretariat Limited
- Muxco Lincolnshire Limited
- Switchdigital (B&H) Limited
- Switchdigital (S&S) Limited
- Vision Media Group UK Limited
- 102.4 Wish FM Limited
- Bauer Media Outdoor Overseas Limited
- Bauer East Limited
- Bauer Media Outdoor UK Limited
- KEY 103 Limited
- Radio Aire Limited
- Bauer Media Outdoor Treasury Limited
- Bauer Media Outdoor Holdings Limited
- Scottish Radio Holdings Limited
- Bauer Media Outdoor Northern Ireland Limited
- EG Digital Limited.
- Radio Forth Limited
- Magic 105.4 Limited
- Jazz FM Limited
- Bauer Media Outdoor Technic Limited
- Viking Radio Limited
- Bauer Global Services Limited
- Bauer Active Limited
- Routes to Retail Limited
- Bauer London Lifestyle Limited
- Bauer POP Limited
- Bauer Media Outdoor Kildoon Property Company Limited
- Seymour Distribution Limited
- Downtown Radio Limited
- Bauer Radio's Cash for Kids Charities (Scotland)
- Frontline Publishing Services Limited
- Bauer Media Outdoor International Limited
- Bauer Consumer Media Limited
- Bauer Digital Radio Limited
- Radiocentre Limited
- NWP Street Limited
- Bauer Radio Limited
- Frontline Limited
- Fishface Promotions Limited
- Seymour International Limited
- RED Rose Radio Limited
- Radio Joint Audience Research Limited
- CRB Audio Group Limited
- Metro Radio Limited
- Gold KEY Media Limited
- Bauer Golden Square Limited
- Sound Digital Limited
- Radiowave (Blackpool) Limited
- Kiss FM Radio Limited
- Horse Deals Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- William Ramage Director · appointed 2025
- Justin Malcolm Brian Cochrane Director · appointed 2025
- Sean Patrick Keenan Director · appointed 2008
Directors past 6 years
- Sean Patrick Keenan Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- William Ramage Director · appointed 2025
- Justin Malcolm Brian Cochrane Director · appointed 2025
- Sean Patrick Keenan Director · appointed 2008
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06618670
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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