Radio Bidco Limited

Company 10861273 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.4y median 0.8y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 20Tech and media 9Dormant 5Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ground Control Technologies UK LTD 5 shared directors
YB Tracking LTD 5 shared directors
Ground Control Technologies Holdings LTD 5 shared directors
Radio Midco Limited 5 shared directors
Radio Holdco Limited 5 shared directors
Rock Seven Group LTD 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10861273
Status	Active
Type	Private Limited Company
Incorporated	11/07/2017
Address	UNIT D2 CHURCHAM BUSINESS PARK, CHURCHAM, GLOUCESTER, GL2 8AX
Accounts next due	30/09/2026
Accounts last made up	30/11/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Collecte Localisation Satellites (Cls) Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lyceum Capital (Gp3) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Radio Holdco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

SéBastien Thomas Director · appointed 2025
StéPhanie Limouzin Director · appointed 2025
Iva Colom Toro Director · appointed 2025
Alastair Douglas Gordon Macleod Director · appointed 2020
Stephen Eliot Smith Director · appointed 2017

Show 3 former officers

Edward John Marston Spurrier Director · appointed 2017 · resigned 2021
Philip John Rouse Director · appointed 2017 · resigned 2020
Simon John Hitchcock Director · appointed 2017 · resigned 2017

Directors and officers on the Companies House record, current and former.

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