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STV Studios Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 26

  1. Alan Clements 2008–2018 Director View profile
  2. Robert Stanley Lawrence Woodward 2007–2017 Director View profile
  3. Elizabeth Partyka 2002–2008 Director View profile
  4. William George Watt 2001–2019 Director View profile
  5. Jagdip Jagpal 2000–2002 Director View profile
  6. Donald Gordon Emslie 2000–2007 Director View profile
  7. Gary William Hughes 1996–2000 Director View profile
  8. Robert Malcolm Love 1994–1998 Director View profile
  9. Alexander Ross 1994–1997 Director View profile
  10. Anita Joan Cox 1994–2000 Director View profile
  11. Elizabeth Rose Moriarty 1994–1997 Director View profile
  12. Charles Blair Jenkins 1994–1997 Director View profile
  13. Darrel James 1994–2000 Director View profile
  14. Rhoda Mairi Macdonald 1994–2000 Director View profile
  15. Andrew Henry Flanagan 1994–2006 Director View profile
  16. Angus John Macdonald 1992–1996 Director View profile
  17. Jeffrey Lawrence Henry 1992–1994 Director View profile
  18. Alistair Murray Moffat 1992–1999 Director View profile
  19. Christian Robert Macnachtan Hook 1992–1992 Director View profile
  20. Maureen Sheila Coutts 1992–1992 Nominee-director View profile
  21. David Hardie 1992–1992 Nominee-director View profile
  22. Jane Elizabeth Anne Tames 2007–2022 Secretary View profile
  23. Sara Clarke 2001–2007 Secretary View profile
  24. Dawn Davidson 1997–2001 Secretary View profile
  25. Sheelagh Jane Duffield 1994–1996 Secretary View profile
  26. Don Johnstone Kinloch 1992–1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/1992

Ownership

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.

Group

  1. STV Studios Limited is controlled by STV Television Limited
    Evidence
    active 75-100% shares · notified 2021-03-05 · source: Companies House PSC register
  2. STV Television Limited is controlled by STV News Services Limited
    Evidence
    active 75-100% shares · notified 2021-01-01 · source: Companies House PSC register
  3. STV News Services Limited is controlled by STV Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register

Ultimately controlled by STV Group PLC.

13 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 for researchers

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.

4 directors on the board

7.4y median 7.3y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 49Professional services 9Finance 6Arts 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.

Sources

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

Record details
Company number
SC139254
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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