Legacy Broadcast Group Holdings Limited
Company 09639438 Liquidation
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.
1 directors on the board
- Christopher Mark Errington Director · appointed 2025
Left in the last 12 months
- John Charles Varney Director · appointed 2016 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- K3 Business Technology Group Limited 1 shared director
- K3 Business Technology Group Trustees Company Limited 1 shared director
- K3 Property Holdco Limited 1 shared director
- Kingfisher Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 09639438 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/06/2015 |
| Address | UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) 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.
- Pebble Beach Systems Group PLC
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Legacy Broadcast International Limited
75-100% shares · notified 2016-04-06 - Legacy Broadcast Holdings Limited
75-100% shares · notified 2016-04-06 - Continental Microwave Limited
75-100% shares · notified 2016-04-06 - Amplifier Technology LTD
75-100% shares, 75-100% voting · notified 2019-07-23 - Pebble Beach Systems LTD ceased 2021-02-16
75-100% shares · notified 2016-04-06 - Amplifier Technology LTD ceased 2019-07-23
75-100% shares · notified 2016-04-06
Officers (8)
- Christopher Mark Errington Director · appointed 2025
Show 7 former officers
- Graham Michael Pitman Director · appointed 2020 · resigned 2023
- Robin Beatham Howe Director · appointed 2017 · resigned 2020
- John Charles Varney Director · appointed 2016 · resigned 2025
- Ian Gerard Davies Secretary · appointed 2015 · resigned 2016
- John Eric Hawkins Director · appointed 2015 · resigned 2017
- Ian Gerard Davies Director · appointed 2015 · resigned 2016
- Ian Davies Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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