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Companies/SC172149

Stv Central Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Stv Television LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-05 · No cessation recorded

Source record 9179237
Show 1 ceased record
Abbey National Nominees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-01 · Ceased 2021-03-05

Source record 12805894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
RR
Rufus RadcliffeCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
+27 others
EM
Eileen MalcolmsonCurrent secretary
Appointed 2022-10-06 · 3 yrs
+25 others
LD
Lindsay DixonCurrent director
Appointed 2019-05-21 · 7 yrs · Company Director
+31 others
SB
Suzanne BurnsCurrent director
Appointed 2010-03-15 · 16 yrs · Company Director
+2 others
RH
Robert HainCurrent director
Appointed 2004-01-28 · 22 yrs · Director
+8 others
Show 19 historical appointments
SP
Simon PittsResigned director
Resigned 2018-01-03 · 6 yrs · Company Director
EP
Elizabeth PartykaResigned director
Resigned 2013-02-04 · 4 yrs · Managing Director
AB
Alistair BrownResigned director
Resigned 2013-02-04 · 5 yrs · Company Director
PR
Peter ReillyResigned director
Resigned 2013-02-04 · 12 yrs · Company Director
DC
David ConnollyResigned director
Resigned 2010-03-15 · Managing Director
DA
David ArcherResigned director
Resigned 2010-03-15 · Company Director
RW
Robert WoodwardResigned director
Resigned 2007-04-02 · 10 yrs · Director
JT
Jane TamesResigned secretary
Resigned 2007-01-26 · 15 yrs
SC
Sara ClarkeResigned secretary
Resigned 2001-08-31 · 5 yrs · Chartered Management Accountan
WW
William WattResigned director
Resigned 2001-07-11 · 17 yrs · Group Finance Director
RF
Robert FergusonResigned director
Resigned 1997-11-14 · 2 yrs · Tv Executive
DE
Donald EmslieResigned director
Resigned 1997-11-14 · 9 yrs · Director
AR
Alexander RossResigned director
Resigned 1997-11-14 · 6 yrs · Television Producer
GH
Gary HughesResigned director
Resigned 1997-05-02 · 3 yrs · Company Director
DD
Dawn DavidsonResigned secretary
Resigned 1997-05-02 · 4 yrs · Solicitor
AF
Andrew FlanaganResigned director
Resigned 1997-05-02 · 9 yrs · Chief Executive
AM
Angus MacdonaldResigned director
Resigned 1997-05-02 · 1 yr · Company Director
MP
Michael PolsonResigned director
Resigned 1997-02-07
MC
Maureen CouttsResigned director
Resigned 1997-02-07

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active