STV North Limited
Company SC035733 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.
Sign in, freeBoard 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.
4 directors on the board
- Robert William Hain Director · appointed 2007
- Lindsay Anne Dixon Director · appointed 2019
- Suzanne Burns Director · appointed 2010
- Rufus Radcliffe Director · appointed 2024
11y median 11.7y
average tenure
18.8y
longest tenure
Directors past 6 years
- Robert William Hain Director · appointed 2007
- Lindsay Anne Dixon Director · appointed 2019
- Suzanne Burns Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Robert William Hain Director · appointed 2007
- Lindsay Anne Dixon Director · appointed 2019
- Suzanne Burns Director · appointed 2010
- Rufus Radcliffe Director · appointed 2024
Also govern a charity
0
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.
Tech and media 34Finance 9Professional services 8Arts and leisure 5Dormant 2
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 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
- STV Television Limited 4 shared directors
- STV Central Limited 4 shared directors
- Peopleschampion.COM Limited 3 shared directors
- STV Audio Limited 3 shared directors
- Ginger Television Productions Limited 2 shared directors
- The Ginger Media Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC035733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1960 |
| Address | PACIFIC QUAY, GLASGOW, G51 1PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
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.
- STV Television Limited
75-100% shares · notified 2021-03-05
Officers (33)
- Rufus Radcliffe Director · appointed 2024
- Eileen June Malcolmson Secretary · appointed 2022
- Lindsay Anne Dixon Director · appointed 2019
- Suzanne Burns Director · appointed 2010
- Robert William Hain Director · appointed 2007
Show 28 former officers
- Peter Reilly Director · appointed 2013 · resigned 2025
- Alistair Sandford Burns Brown Director · appointed 2013 · resigned 2018
- Elizabeth Partyka Director · appointed 2013 · resigned 2017
- David Connolly Director · appointed 2010 · resigned 2010
- David William Archer Director · appointed 2010 · resigned 2010
- Anmar Jeremy Kawash Director · appointed 2010 · resigned 2011
- Robert Stanley Lawrence Woodward Director · appointed 2007 · resigned 2017
- Jane Elizabeth Anne Tames Secretary · appointed 2007 · resigned 2022
- Sara Clarke Secretary · appointed 2001 · resigned 2007
- William George Watt Director · appointed 2001 · resigned 2019
- Derrick Raymond Cruickshank Thomson Director · appointed 1999 · resigned 2007
- Dawn Davidson Secretary · appointed 1997 · resigned 2001
- Alexander Ross Director · appointed 1997 · resigned 2001
- Alistair George Gracie Director · appointed 1997 · resigned 1998
- Angus John Macdonald Director · appointed 1997 · resigned 1998
- Gary William Hughes Director · appointed 1997 · resigned 2000
- Andrew Henry Flanagan Director · appointed 1997 · resigned 2006
- Donald Gordon Emslie Director · appointed 1997 · resigned 2007
- Neil Roland Welling Director · resigned 1989
- Hardie, Douglas Fleming, Sir Director · resigned 1992
- Graham Good Secretary · resigned 1997
- George Watson Mitchell Director · resigned 1997
- Robert Lowe Christie Director · resigned 1997
- Macleod, Calum Alexander, Dr Director · resigned 1997
- Mair, Alexander Stirling Fraser, Dr. Director · resigned 1997
- Lyall, Fiona Jane, Dr Director · resigned 1996
- Donald Henry Waters Director · resigned 1997
- Angus Stewart Macdonald Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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