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Companies/01875591

Bauer Digital Radio Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 1985Private 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 140141951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
HS
Helena SmallCurrent director
Appointed 2025-02-12 · 1 yr · Director
DO
Daniel OveryCurrent director
Appointed 2024-08-05 · 2 yrs · Director
KB
Keith BriggsCurrent director
Appointed 2022-11-28 · 3 yrs · Head Of Distribution - Audio
+1 other
Show 37 historical appointments
ED
Edward DavidsonResigned director
Resigned 2022-11-28 · 1 yr · Broadcast & Technology Director
CK
Catharine KilgallonResigned director
Resigned 2022-11-28 · 2 yrs · Business Analyst/Accountant
CD
Christopher DaviesResigned director
Resigned 2019-08-22 · 3 yrs · Business Development Director
RJ
Richard JacksonResigned director
Resigned 2015-03-30 · 7 yrs · Head Of Finance - Bauer Radio
ST
Susan TattumResigned director
Resigned 2015-03-30 · 7 yrs · Chartered Accountant
GA
Graeme AllanResigned director
Resigned 2015-03-30 · 4 yrs · Chartered Engineer
SV
Sarah VickeryResigned director
Resigned 2014-09-30 · Finance Director
PK
Paul KeenanResigned director
Resigned 2013-07-24 · 1 yr · Publisher
CorpBauer Group Secretariat LimitedResigned secretary
Resigned 2011-04-01 · 15 yrs
CorpSisec LimitedResigned secretary
Resigned 2008-01-29 · 3 yrs
TN
Torugbene NareborResigned secretary
Resigned 2007-09-28
AG
Andria GibbResigned director
Resigned 2007-06-01 · Company Director
GW
Gary WhiteResigned director
Resigned 2007-04-03 · 6 yrs · Finance Director
DF
Deidre FordResigned director
Resigned 2007-03-26 · 8 yrs · Managing Director
KE
Kate ElsdonResigned secretary
Resigned 2006-09-15 · 1 yr
RE
Richard ElliotResigned directorResigned secretary
Resigned 2005-07-20 · 1 yr · Accountant
MH
Marianne HoggResigned secretary
Resigned 2004-11-01 · 1 yr
NG
Nicholas GilesResigned secretary
Resigned 2004-03-30
DE
Deborah EmbleyResigned director
Resigned 2002-12-18 · 2 yrs · Finance Director
MS
Mark StoryResigned director
Resigned 2002-12-18 · 5 yrs · Managing Director
MC
Malcolm CoxResigned director
Resigned 2002-12-18 · 1 yr · Marketing Director
MH
Mark HensonResigned secretary
Resigned 2002-01-01 · 2 yrs
SP
Stephen PalmerResigned director
Resigned 2001-01-01 · 1 yr · Marketing Director
TC
Timothy CockramResigned director
Resigned 2001-01-01 · 7 yrs · Broadcast Director
PR
Philip RobertsResigned director
Resigned 2001-01-01 · 1 yr · Programme Director
SG
Shaun GregoryResigned director
Resigned 2000-03-01 · 6 yrs · Sales Director
TS
Timothy SchoonmakerResigned director
Resigned 1999-04-12 · 4 yrs · Director Of Companies
DW
Derek WalmsleyResigned secretaryResigned director
Resigned 1999-04-12 · 2 yrs
SK
Stephen KingResigned director
Resigned 1999-04-12 · Managing Director
JA
Julian AllittResigned director
Resigned 1991-06-20 · Company Executive
AD
Anthony DewhurstResigned directorResigned secretary
Resigned 1991-06-20 · 3 yrs · Solicitor
MC
Michael ConnollyResigned director
Resigned 1991-06-20 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active