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Companies/00944753

Bauer Group Secretariat Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bauer Radio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136154977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
AB
Alexander BrownCurrent director
Appointed 2025-07-22 · 1 yr · Director
+6 others
AP
Anna PartingtonCurrent director
Appointed 2024-12-31 · 1 yr · Director
SM
Simon MyciunkaCurrent director
Appointed 2023-06-30 · 3 yrs · Ceo
+14 others
Show 51 historical appointments
CJ
Christopher JonesResigned director
Resigned 2024-04-25 · 1 yr · Director
SP
Stephen PrenticeResigned director
Resigned 2024-03-29 · 2 yrs · Ceo
HM
Helen MorrisResigned director
Resigned 2024-03-29 · 2 yrs · Ceo
RJ
Richard JacksonResigned director
Resigned 2022-12-13 · 1 yr · Head Of Finance - Bauer Radio
DF
Deidre FordResigned director
Resigned 2022-12-13 · Managing Director
CD
Chris DuncanResigned director
Resigned 2022-08-17 · 1 yr · Ceo
RM
Robert Munro HallResigned director
Resigned 2020-02-26 · 2 yrs · Group Managing Director
LH
Lisa HaydenResigned director
Resigned 2020-02-26 · 4 yrs · Finance Director
SV
Sarah VickeryResigned director
Resigned 2014-09-30 · 8 yrs · Finance Director
GC
Giles CooperResigned secretary
Resigned 2012-09-20 · 11 yrs
GB
Gary BeddardResigned director
Resigned 2011-12-05 · 5 yrs · Chief Financial Officer
DG
David GoodchildResigned director
Resigned 2011-12-05 · 4 yrs · Managing Director
LH
Lisa HaydenResigned secretary
Resigned 2011-07-21 · 1 yr
GG
Glenis GibsonResigned secretary
Resigned 2011-04-01
PK
Paul KeenanResigned director
Resigned 2008-12-18 · 13 yrs · Publisher
GW
Gary WhiteResigned director
Resigned 2008-07-23 · 5 yrs · Finance Director
CorpSisec LimitedResigned secretary
Resigned 2008-01-29 · 3 yrs
TN
Torugbene NareborResigned secretary
Resigned 2007-09-28
MS
Matthew StantonResigned director
Resigned 2007-09-12 · Accountant
KE
Kate ElsdonResigned secretary
Resigned 2006-09-15 · 1 yr
JW
James WeirResigned director
Resigned 2005-07-20 · 2 yrs · Accountant
MR
Marcus RichResigned director
Resigned 2005-04-21 · 3 yrs · Marketing Director
MH
Marianne HoggResigned secretary
Resigned 2004-11-01 · 1 yr
NG
Nicholas GilesResigned secretary
Resigned 2004-03-30
DE
Deborah EmbleyResigned director
Resigned 2002-01-14 · 3 yrs · Finance Director
MH
Mark HensonResigned secretary
Resigned 2002-01-01 · 2 yrs
TS
Timothy SchoonmakerResigned director
Resigned 2000-02-01 · 3 yrs · Director Of Companies
BM
Brian MccluskeyResigned director
Resigned 2000-02-01 · 1 yr · Finance Director
SN
Stephen NewboldResigned director
Resigned 1999-06-04 · Commercial Director
DJ
David JosephResigned director
Resigned 1999-05-24 · Finance Director
SB
Steven BuckleyResigned director
Resigned 1999-04-19 · Publisher
HS
Hamish ScottResigned director
Resigned 1998-07-06 · 1 yr · Commercial Director
JP
Jeremy PerkinsResigned director
Resigned 1998-04-06 · 1 yr · Publishing Director
PW
Philip WinningtonResigned director
Resigned 1997-10-15 · 2 yrs · Publishing Director
AD
Arnaud De PuyfontaineResigned director
Resigned 1997-04-14 · 2 yrs · Director Emap France
MR
Marcus RichResigned director
Resigned 1997-02-12 · Publishing Director
TA
Thomas ArculusResigned director
Resigned 1995-09-11 · 1 yr · Publisher
PA
Philip AndersResigned director
Resigned 1995-02-20 · 4 yrs · Chartered Accountant
BM
Barry McilheneyResigned director
Resigned 1995-02-20 · 3 yrs · Publishing Director
SH
Susan HawkenResigned director
Resigned 1992-08-02 · 6 yrs · Publisher
ME
Mark EllenResigned director
Resigned 1992-08-02 · 7 yrs · Company Director
DL
Dorothy LathamResigned director
Resigned 1992-08-02 · 2 yrs · Director Of Companies
TM
Thomas MoloneyResigned director
Resigned 1992-08-02 · 6 yrs · Publisher
KM
Keith MarriottResigned director
Resigned 1992-08-02 · 3 yrs · Chartered Accountant
KH
Kevin HandResigned director
Resigned 1992-08-02 · 3 yrs · Director Of Companies
DW
Derek WalmsleyResigned secretary
Resigned 1992-08-02 · 9 yrs
DH
David HepworthResigned director
Resigned 1992-08-02 · 7 yrs · Editor
RL
Rita LewisResigned director
Resigned 1992-08-02 · 2 yrs · Publishing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active