STV Studios Limited
Company SC139254 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- STV Drama Productions Limited 4 shared directors
- STV Documentaries Limited 4 shared directors
- STV Drama Productions 3 Limited 4 shared directors
- STV TOD Productions Limited 4 shared directors
- STV Factual Limited 4 shared directors
- STV Studios Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC139254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1992 |
| Address | PACIFIC QUAY, GLASGOW, G51 1PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Stv Television Limited
ownership of shares 75-100% - Abbey National Nominees Limited ceased 2021
ownership of shares 75-100%
Officers (31)
- Rufus Radcliffe Director · appointed 2024
- Eileen June Malcolmson Secretary · appointed 2022
- Lindsay Anne Dixon Director · appointed 2019
- David Austin Mortimer Director · appointed 2019
- Paul Thomas Sheehan Director · appointed 2013
Show 26 former officers
- Alan Clements Director · appointed 2008 · resigned 2018
- Robert Stanley Lawrence Woodward Director · appointed 2007 · resigned 2017
- Jane Elizabeth Anne Tames Secretary · appointed 2007 · resigned 2022
- Elizabeth Partyka Director · appointed 2002 · resigned 2008
- Sara Clarke Secretary · appointed 2001 · resigned 2007
- William George Watt Director · appointed 2001 · resigned 2019
- Jagdip Jagpal Director · appointed 2000 · resigned 2002
- Donald Gordon Emslie Director · appointed 2000 · resigned 2007
- Dawn Davidson Secretary · appointed 1997 · resigned 2001
- Gary William Hughes Director · appointed 1996 · resigned 2000
- Robert Malcolm Love Director · appointed 1994 · resigned 1998
- Alexander Ross Director · appointed 1994 · resigned 1997
- Anita Joan Cox Director · appointed 1994 · resigned 2000
- Elizabeth Rose Moriarty Director · appointed 1994 · resigned 1997
- Charles Blair Jenkins Director · appointed 1994 · resigned 1997
- Darrel James Director · appointed 1994 · resigned 2000
- Rhoda Mairi Macdonald Director · appointed 1994 · resigned 2000
- Sheelagh Jane Duffield Secretary · appointed 1994 · resigned 1996
- Andrew Henry Flanagan Director · appointed 1994 · resigned 2006
- Angus John Macdonald Director · appointed 1992 · resigned 1996
- Jeffrey Lawrence Henry Director · appointed 1992 · resigned 1994
- Alistair Murray Moffat Director · appointed 1992 · resigned 1999
- Don Johnstone Kinloch Secretary · appointed 1992 · resigned 1994
- Christian Robert Macnachtan Hook Director · appointed 1992 · resigned 1992
- Maureen Sheila Coutts Nominee-director · appointed 1992 · resigned 1992
- David Hardie Nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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