STV Television Limited
Company SC166604 Active
Connected board network
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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.
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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.
4 directors on the board
- Robert William Hain Director · appointed 2012
- Lindsay Anne Dixon Director · appointed 2019
- Suzanne Burns Director · appointed 2012
- Rufus Radcliffe Director · appointed 2024
9.2y median 10.6y
average tenure
14y
longest tenure
Directors past 6 years
- Robert William Hain Director · appointed 2012
- Lindsay Anne Dixon Director · appointed 2019
- Suzanne Burns Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Robert William Hain Director · appointed 2012
- Lindsay Anne Dixon Director · appointed 2019
- Suzanne Burns Director · appointed 2012
- Rufus Radcliffe Director · appointed 2024
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.
Tech and media 38Professional services 8Arts and leisure 5Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- STV North Limited 4 shared directors
- STV Central Limited 4 shared directors
- Peopleschampion.COM Limited 3 shared directors
- STV Audio Limited 3 shared directors
- Ginger Television Productions Limited 2 shared directors
- The Ginger Media Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC166604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1996 |
| Address | PACIFIC QUAY, GLASGOW, G51 1PQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- STV News Services Limited
75-100% shares · notified 2021-01-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- STV.TV Limited
75-100% shares, 75-100% voting · notified 2021-01-01 - Altissimo Music Limited
75-100% shares · notified 2021-02-01 - STV North Limited
75-100% shares · notified 2021-03-05 - STV Studios Limited
75-100% shares · notified 2021-03-05 - STV Central Limited
75-100% shares · notified 2021-03-05 - That’s Entertainment Limited ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Local TV News Limited ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Rufus Radcliffe Director · appointed 2024
- Eileen June Malcolmson Secretary · appointed 2022
- Lindsay Anne Dixon Director · appointed 2019
- Robert William Hain Director · appointed 2012
- Suzanne Burns Director · appointed 2012
Show 18 former officers
- Gordon Macmillan Director · appointed 2012 · resigned 2018
- Alan Clements Director · appointed 2012 · resigned 2018
- Elizabeth Partyka Director · appointed 2012 · resigned 2017
- Robert Stanley Lawrence Woodward Director · appointed 2007 · resigned 2017
- Jane Elizabeth Anne Tames Secretary · appointed 2007 · resigned 2022
- Sara Clarke Secretary · appointed 2001 · resigned 2007
- William George Watt Director · appointed 2000 · resigned 2019
- Desmond Gerard Hudson Director · appointed 1999 · resigned 2001
- Donald Gordon Emslie Director · appointed 1999 · resigned 2007
- Angus John Macdonald Director · appointed 1997 · resigned 1998
- Dawn Davidson Secretary · appointed 1997 · resigned 2001
- Andrew Henry Flanagan Director · appointed 1996 · resigned 2006
- Gary William Hughes Director · appointed 1996 · resigned 2000
- Brian Booth Dick Director · appointed 1996 · resigned 1997
- Michael Joseph Hughes Director · appointed 1996 · resigned 1996
- David Alexander Steel Director · appointed 1996 · resigned 1996
- Maureen Sheila Coutts Nominee-director · appointed 1996 · resigned 1996
- David Hardie Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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