STV Group PLC
Company SC203873 Active
Company details
| Number | SC203873 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/02/2000 |
| Address | PACIFIC QUAY, GLASGOW, G51 1PQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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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