Central FM Limited

Company SC115009 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

32.4y median 32.4y

average tenure

33.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 6

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

Bluewater (Stirling 3) Limited 1 shared director
Bluewater (Stirling 1) Limited 1 shared director
Bluewater (Dunfermline 1) Limited 1 shared director
Bluewater (Grangemouth 1) Limited 1 shared director
Bluewater (Grangemouth 2) Limited 1 shared director
Bluewater (Stirling 2) Limited 1 shared director

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

Company details

Number	SC115009
Status	Active
Type	Private Limited Company
Incorporated	07/12/1988
Address	20 BARNTON STREET, STIRLING, FK8 1NE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

60100 - Radio broadcasting

Ownership - persons with significant control (1)

Mr John Pollock Quinn British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (39)

Quirk, Norman Linton Director · appointed 1995
Quinn, John Pollock Director · appointed 1992
Wheatly, Richard John Norwood Former Director · appointed 2008 · resigned 2008
Mackenzie, Alistair William Former Director · appointed 2004 · resigned 2008
Lloyd, Humphrey Alexander Former Director · appointed 2002 · resigned 2004
Wells, Lynette Ann Former Secretary · appointed 2002 · resigned 2008
Sanderson, John Former Director · appointed 2001 · resigned 2005
Queen, Evelyn Former Director · appointed 2001 · resigned 2002
Myers, John Frederick Former Director · appointed 2001 · resigned 2001
Lister, Brian Stuart Former Director · appointed 2001 · resigned 2001
Waterhouse, Ann Marguerite Former Secretary · appointed 2000 · resigned 2002
Harris, Adrian Paul Former Secretary · appointed 2000 · resigned 2000
Wilkie, Alexander Joseph Holden Former Director · appointed 2000 · resigned 2005
Carnie, James Lewis Scott Former Director · appointed 2000 · resigned 2001
Kerr, Elisabeth Former Director · appointed 1999 · resigned 2001
Borthwick, Sheena Former Secretary · appointed 1997 · resigned 2000
Bond, Marc Daniel Former Director · appointed 1997 · resigned 1998
Stiby, Robert Andrew Former Director · appointed 1996 · resigned 1999
White, Colin Former Director · appointed 1996 · resigned 1997
Mckinley, Derek Former Secretary · appointed 1996 · resigned 1997
Millard, Grant Former Secretary · appointed 1992 · resigned 1997
Findlay, Richard Former Director · appointed 1992 · resigned 1996
Jeffrey, Ian Shanks Former Director · appointed 1992 · resigned 2001
Mcaulay, Colin Inglis Former Director · appointed 1992 · resigned 1998
Wilson, Alan Raeburn Former Director · appointed 1991 · resigned 1996
Gordon, John Scott Former Director · appointed 1990 · resigned 2010
Stevenson, Archibald Mackay Former Secretary · appointed 1990 · resigned 1991
Will, James Robert Former Nominee-director · appointed 1988 · resigned 1990
Meiklejohn, Iain Maury Campbell Former Nominee-secretary · appointed 1988 · resigned 1990
Angus, Susan Mottram Former Director · resigned 1991
Brown, Jack Mckinlay Former Director · resigned 1991
Scott, William Jarvie Former Director · resigned 1991
Comella, Martin Former Director · resigned 1991
Hurry, Kenneth John Former Director · resigned 1990
Harding, Philip Charles Patrick Former Director · resigned 1995
Mcleod, Daniel Stevenson Former Director · resigned 1991
Pivac, Mark Anthony Former Director · resigned 1991
Hynd, Lewis James Mclean Former Secretary · resigned 1990
Mcleod, James Dron Former Director · resigned 1990

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

Report an error in this record - let us know.