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Governance Register

Company

Rock Radio Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 41

  1. John Williams 2017-2025 Director View profile
  2. Jonathan Beak 2015-2017 Director View profile
  3. Mark Anthony Lee 2012-2014 Director View profile
  4. Philip Edward Boardman 2009-2012 Director View profile
  5. Stuart Michael Taylor 2008-2012 Director View profile
  6. John Frederick Myers 2006-2009 Director View profile
  7. Nicholas Castro 2006-2009 Director View profile
  8. Stuart Peter Kilby 2006-2013 Director View profile
  9. John Mccann 2005-2006 Director View profile
  10. Scott William Taunton 2005-2006 Director View profile
  11. Kelvin Calder Mackenzie 2000-2005 Director View profile
  12. Ashley Calder Mackenzie 1999-2005 Director View profile
  13. Jonathan Philip Pryce Goodwin 1999-2000 Director View profile
  14. Norman Linton Quirk 1997-2004 Director View profile
  15. Jefferson Graham 1997-1997 Director View profile
  16. John Collins 1997-1998 Director View profile
  17. Ian Sewell 1996-1999 Director View profile
  18. John Lawton Tomlinson 1996-1997 Director View profile
  19. John Hilton Crowther 1996-1997 Director View profile
  20. Michael Joseph Connolly 1995-1999 Director View profile
  21. Neil Henry Jones 1995-1996 Director View profile
  22. David Forbes 1994-1999 Director View profile
  23. James Gordon Dippie 1994-1996 Director View profile
  24. Rennie Griffiths 1993-1994 Director View profile
  25. Allan John Broom 1992-1996 Director View profile
  26. Gerard Grant 1992-1996 Director View profile
  27. Andrew Michael Anderson Marwick 1992-1996 Director View profile
  28. Peter Angus Ross 1992-2004 Director View profile
  29. Robert Aird 1992-1994 Director View profile
  30. Giovanni Benedetti 1992-1992 Director View profile
  31. Alexander Jenkins 1991-1992 Director View profile
  32. Clive Ronald Potterell 2014-2015 Secretary View profile
  33. Colin David Everitt 2012-2014 Secretary View profile
  34. James Robinson Downey 2005-2006 Secretary View profile
  35. Keith John Sadler 2000-2005 Secretary View profile
  36. Stephen Allen 2000-2001 Secretary View profile
  37. Keir Ashton 1999-2000 Secretary View profile
  38. Anthony John Dewhurst 1995-1999 Secretary View profile
  39. Harry Mcnab 1991-2000 Secretary View profile
  40. Robert Bisland Mcwilliam 1991-1991 Secretary View profile
  41. Lesley Mabbott 1991-1991 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1991

Ownership

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.

Group

  1. Rock Radio Limited is controlled by Real Radio (Scotland) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Real Radio (Scotland) Limited is controlled by Real and Smooth Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Real and Smooth Limited is controlled by Global Radio Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Global Radio Holdings Limited is controlled by Global Media & Entertainment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Global Media & Entertainment Limited is controlled by Michael Barry Tabor
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Barry Tabor.

256 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Professional services 66Tech and media 12Finance 5Business services 3Dormant 3Arts and leisure 1Education 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC131424
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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