Network
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Who leads it
Previous officers 41
- John Williams 2017-2025 View profile
- Jonathan Beak 2015-2017 View profile
- Mark Anthony Lee 2012-2014 View profile
- Philip Edward Boardman 2009-2012 View profile
- Stuart Michael Taylor 2008-2012 View profile
- John Frederick Myers 2006-2009 View profile
- Nicholas Castro 2006-2009 View profile
- Stuart Peter Kilby 2006-2013 View profile
- John Mccann 2005-2006 View profile
- Scott William Taunton 2005-2006 View profile
- Kelvin Calder Mackenzie 2000-2005 View profile
- Ashley Calder Mackenzie 1999-2005 View profile
- Jonathan Philip Pryce Goodwin 1999-2000 View profile
- Norman Linton Quirk 1997-2004 View profile
- Jefferson Graham 1997-1997 View profile
- John Collins 1997-1998 View profile
- Ian Sewell 1996-1999 View profile
- John Lawton Tomlinson 1996-1997 View profile
- John Hilton Crowther 1996-1997 View profile
- Michael Joseph Connolly 1995-1999 View profile
- Neil Henry Jones 1995-1996 View profile
- David Forbes 1994-1999 View profile
- James Gordon Dippie 1994-1996 View profile
- Rennie Griffiths 1993-1994 View profile
- Allan John Broom 1992-1996 View profile
- Gerard Grant 1992-1996 View profile
- Andrew Michael Anderson Marwick 1992-1996 View profile
- Peter Angus Ross 1992-2004 View profile
- Robert Aird 1992-1994 View profile
- Giovanni Benedetti 1992-1992 View profile
- Alexander Jenkins 1991-1992 View profile
- Clive Ronald Potterell 2014-2015 View profile
- Colin David Everitt 2012-2014 View profile
- James Robinson Downey 2005-2006 View profile
- Keith John Sadler 2000-2005 View profile
- Stephen Allen 2000-2001 View profile
- Keir Ashton 1999-2000 View profile
- Anthony John Dewhurst 1995-1999 View profile
- Harry Mcnab 1991-2000 View profile
- Robert Bisland Mcwilliam 1991-1991 View profile
- Lesley Mabbott 1991-1991 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.
- Real Radio (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- Thames Valley Broadcasting Limited
- Mwah Mwah Limited
- Welovelocal.COM Limited
- Heart TV Limited
- West & South Yorkshire Radio Limited
- DQ Radio Services Limited
- Investors in Radio Limited
- Primesight Airport Advertising Limited
- Project Iconic Holdings Limited
- This IS Global Limited
- Storm (GWR) Limited
- Walsh Global Management Limited
- Opus Radio Sales Limited
- 09089976
- Exterion Media (UK) Limited
- Global Radio Acquisitions Limited
- Harlow F.M. Limited
- Smooth Radio London Limited
- Vibe FM LTD.
- Wiltshire Radio Limited
- Wirral FM Limited
- Diamond FM Limited
- Heart Radio Limited
- Thamesquote Limited
- CKL Subco Limited
- XFM Limited
- B P S Advertising Limited
- Gcap Media (the Jazz) Limited
- The Overlap Limited
- Westward Television Limited
- Deansgate 1001 LTD.
- Suffolk Group Radio Limited
- Global Entertainment and Talent Limited
- XFM Manchester Limited
- Official BIG TOP 40 Limited
- Global Talent Records Limited
- GWR International Investments Limited
- Digital News Network Limited
- Waxarch Newco Limited
- Invicta Concerts and Promotions Limited
- Gemini Radio Limited
- Doubleplay I Limited
- C. E. Digital Limited
- Primesight Billboards Limited
- East Anglian Radio Limited
- Westward Radio Limited
- Radio South Limited
- G.M. Radio News (UK) Limited
- Smooth Radio Investments Limited
- Global Media & Entertainment Limited
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
- Olivia Messer Director · appointed 2025
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.
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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