The Governance RegisterEdition 2026 · Compiled 12th July 2026

STV Group PLC

Company SC203873 Active

Company details

NumberSC203873
StatusActive
TypePublic Limited Company
Incorporated08/02/2000
AddressPACIFIC QUAY, GLASGOW, G51 1PQ
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (49)

  • Mody, Raj Director · appointed 2026
  • Hoad, Mark Director · appointed 2026
  • Kent, Gillian Dawn Celia Director · appointed 2025
  • Whiley, Clive Peter Director · appointed 2025
  • Radcliffe, Rufus Director · appointed 2024
  • Climer, Naomi Wendy Director · appointed 2023
  • Malcolmson, Eileen June Secretary · appointed 2022
  • Dixon, Lindsay Anne Director · appointed 2019
  • Bergg, David John Director · appointed 2018
  • Jones, Colin Robert Former Director · appointed 2024 · resigned 2026
  • Mandhar, Akhvinder Former Director · appointed 2021 · resigned 2025
  • Reynolds, Paul Joseph Former Director · appointed 2021 · resigned 2025
  • Miller, Simon Edward Callum Former Director · appointed 2016 · resigned 2024
  • Steele, Ian Former Director · appointed 2015 · resigned 2024
  • Cannon, Anne Marie Former Director · appointed 2014 · resigned 2023
  • Woolfenden, Christian Mark Former Director · appointed 2014 · resigned 2020
  • Ford, Margaret, Baroness Former Director · appointed 2013 · resigned 2021
  • Shore, Genevieve Former Director · appointed 2012 · resigned 2016
  • Jackson, Michael Former Director · appointed 2009 · resigned 2018
  • Matheson, Jamie Graham Former Director · appointed 2007 · resigned 2015
  • Alli, Waheed, Lord Former Director · appointed 2007 · resigned 2008
  • Peacock, Matthew Roy Former Director · appointed 2007 · resigned 2012
  • Shearer, David James Buchanan Former Director · appointed 2007 · resigned 2017
  • Babic, Vasa Former Director · appointed 2007 · resigned 2014
  • Woodward, Robert Stanley Lawrence Former Director · appointed 2007 · resigned 2017
  • Findlay, Richard Former Director · appointed 2007 · resigned 2013
  • Tames, Jane Elizabeth Anne Former Secretary · appointed 2007 · resigned 2022
  • Gardam, Timothy David Former Director · appointed 2005 · resigned 2007
  • Smith, Martyn Robert Former Director · appointed 2005 · resigned 2007
  • Rainey, Mary-Teresa Former Director · appointed 2005 · resigned 2007
  • Masters, Christopher Former Director · appointed 2004 · resigned 2007
  • Grade, Michael Ian Former Director · appointed 2003 · resigned 2004
  • Dunn, David Moncrieff Former Director · appointed 2003 · resigned 2007
  • Clarke, Sara Former Secretary · appointed 2001 · resigned 2007
  • Watt, William George Former Director · appointed 2001 · resigned 2019
  • Maine, Steven Former Director · appointed 2000 · resigned 2007
  • Davidson, Dawn Former Secretary · appointed 2000 · resigned 2001
  • Cruickshank, Donald Gordon, Sir Former Director · appointed 2000 · resigned 2004
  • Hudson, Desmond Gerard Former Director · appointed 2000 · resigned 2003
  • Singer, Adam Nicholas Former Director · appointed 2000 · resigned 2003
  • Shiach, Allan George Former Director · appointed 2000 · resigned 2006
  • Harrison, Fiona Mary Former Director · appointed 2000 · resigned 2003
  • Cadbury, Peter Hugh George Former Director · appointed 2000 · resigned 2000
  • Macleod, Calum Alexander, Dr Former Director · appointed 2000 · resigned 2005
  • Cook, Stephen Sands Former Director · appointed 2000 · resigned 2002
  • Waters, Donald Henry Former Director · appointed 2000 · resigned 2005
  • Emslie, Donald Gordon Former Director · appointed 2000 · resigned 2007
  • Hughes, Gary William Former Director · appointed 2000 · resigned 2000
  • Flanagan, Andrew Henry Former Secretary · appointed 2000 · resigned 2006

Directors and officers on the Companies House record, current and former.

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