Radio Holdco Limited
Company 10888904 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.
5 directors on the board
- 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
Directors past 6 years
- Stephen Eliot Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- 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
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.
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.
Related organisations
- Ground Control Technologies UK LTD 5 shared directors
- YB Tracking LTD 5 shared directors
- Radio Bidco Limited 5 shared directors
- Ground Control Technologies Holdings LTD 5 shared directors
- Radio Midco Limited 5 shared directors
- Rock Seven Group LTD 5 shared directors
Deterministic, from public records.
Company details
| Number | 10888904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2017 |
| 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)
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.
- Collecte Localisation Satellites (CLS) UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 - Radio Midco Limited ceased 2025-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radio Bidco Limited ceased 2025-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11
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
- Philip John Rouse Director · appointed 2017 · resigned 2020
- Jacqueline Mary 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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