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STV Group PLC

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

Who leads it

Previous officers 40

  1. Colin Robert Jones 2024–2026 Director View profile
  2. Akhvinder Mandhar 2021–2025 Director View profile
  3. Paul Joseph Reynolds 2021–2025 Director View profile
  4. Simon Edward Callum Miller 2016–2024 Director View profile
  5. Ian Steele 2015–2024 Director View profile
  6. Anne Marie Cannon 2014–2023 Director View profile
  7. Christian Mark Woolfenden 2014–2020 Director View profile
  8. Baroness Margaret Ford 2013–2021 Director View profile
  9. Genevieve Shore 2012–2016 Director View profile
  10. Michael Jackson 2009–2018 Director View profile
  11. Jamie Graham Matheson 2007–2015 Director View profile
  12. Lord Waheed Alli 2007–2008 Director View profile
  13. Matthew Roy Peacock 2007–2012 Director View profile
  14. David James Buchanan Shearer 2007–2017 Director View profile
  15. Vasa Babic 2007–2014 Director View profile
  16. Robert Stanley Lawrence Woodward 2007–2017 Director View profile
  17. Richard Findlay 2007–2013 Director View profile
  18. Timothy David Gardam 2005–2007 Director View profile
  19. Martyn Robert Smith 2005–2007 Director View profile
  20. Mary-Teresa Rainey 2005–2007 Director View profile
  21. Christopher Masters 2004–2007 Director View profile
  22. Michael Ian Grade 2003–2004 Director View profile
  23. David Moncrieff Dunn 2003–2007 Director View profile
  24. William George Watt 2001–2019 Director View profile
  25. Steven Maine 2000–2007 Director View profile
  26. Sir Donald Gordon Cruickshank 2000–2004 Director View profile
  27. Desmond Gerard Hudson 2000–2003 Director View profile
  28. Adam Nicholas Singer 2000–2003 Director View profile
  29. Allan George Shiach 2000–2006 Director View profile
  30. Fiona Mary Harrison 2000–2003 Director View profile
  31. Peter Hugh George Cadbury 2000–2000 Director View profile
  32. Dr Calum Alexander Macleod 2000–2005 Director View profile
  33. Stephen Sands Cook 2000–2002 Director View profile
  34. Donald Henry Waters 2000–2005 Director View profile
  35. Donald Gordon Emslie 2000–2007 Director View profile
  36. Gary William Hughes 2000–2000 Director View profile
  37. Jane Elizabeth Anne Tames 2007–2022 Secretary View profile
  38. Sara Clarke 2001–2007 Secretary View profile
  39. Dawn Davidson 2000–2001 Secretary View profile
  40. Andrew Henry Flanagan 2000–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/2000

Group

No further corporate or individual controller is recorded above STV Group PLC on the PSC register - it appears to be the top of its group.

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.

8 directors on the board

2.7y median 1.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

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 33Finance 14Professional services 12Arts and leisure 5Retail and trade 3Business services 2Dormant 2Manufacturing 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.

Sources

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

Record details
Company number
SC203873
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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