Who leads it
Previous officers 12
- George Harris 2019–2019 View profile
- David William Archer 2007–2010 View profile
- Robert Stanley Lawrence Woodward 2007–2017 View profile
- William George Watt 2001–2019 View profile
- Gary William Hughes 1998–2000 View profile
- Andrew Henry Flanagan 1998–2006 View profile
- Donald Gordon Emslie 1998–2007 View profile
- Comlaw Director Limited 1998–1998 View profile
- Jane Elizabeth Anne Tames 2007–2022 View profile
- Sara Clarke 2001–2007 View profile
- Dawn Davidson 1998–2001 View profile
- Comlaw Secretary Limited 1998–1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/1998
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.
- STV Television Limited
75-100% shares, 75-100% voting · notified 2021-01-01
Group
- STV.TV Limited
is controlled by STV Television Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-01-01 · source: Companies House PSC register - STV Television Limited
is controlled by STV News Services Limited
Evidence
active 75-100% shares · notified 2021-01-01 · source: Companies House PSC register - 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.
2 directors on the board
- Lindsay Anne Dixon Director · appointed 2019
- Rufus Radcliffe Director · appointed 2024
Directors past 6 years
- Lindsay Anne Dixon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lindsay Anne Dixon Director · appointed 2019
- Rufus Radcliffe Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC185265
- 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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