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Companies/01176085

Bauer Consumer Media Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 1974Private 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
HbvbCorporate
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 129496499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
RA
Robert AherneCurrent director
Appointed 2026-07-01
+3 others
AB
Amrit Kaur BaidwanCurrent director
Appointed 2026-07-01
+5 others
AP
Anna PartingtonCurrent director
Appointed 2024-12-31 · 1 yr · Director
+4 others
SV
Susan VossCurrent director
Appointed 2022-11-25 · 3 yrs · In-House Lawyer
+4 others
Show 52 historical appointments
CC
Charlie Calton-WatsonResigned director
Resigned 2025-01-06 · 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
CD
Chris DuncanResigned director
Resigned 2020-12-01 · 3 yrs · Ceo
LH
Lisa HaydenResigned director
Resigned 2019-04-04 · 5 yrs · Finance Director
RM
Robert Munro HallResigned director
Resigned 2017-01-19 · 5 yrs · Group Managing Director
SV
Sarah VickeryResigned director
Resigned 2014-09-30 · 5 yrs · Finance Director
CorpBauer Group Secretariat LimitedResigned secretary
Resigned 2011-04-01 · 15 yrs
GW
Gary WhiteResigned director
Resigned 2008-07-23 · 5 yrs · Finance Director
GB
Gary BeddardResigned director
Resigned 2008-01-31 · 9 yrs · Chief Financial Officer
DG
David GoodchildResigned director
Resigned 2008-01-31 · 8 yrs · Managing Director
TN
Torugbene NareborResigned secretary
Resigned 2007-09-28
KE
Kate ElsdonResigned secretary
Resigned 2007-03-30
MS
Matthew StantonResigned director
Resigned 2006-09-08 · 1 yr · Accountant
IG
Ian GriffithsResigned director
Resigned 2006-01-31 · 1 yr · Group Finance Director
MR
Marcus RichResigned director
Resigned 2005-04-01 · 3 yrs · Marketing Director
IT
Ian TempletonResigned director
Resigned 2004-11-25 · 3 yrs · Development Director
DP
David PullanResigned director
Resigned 2004-06-30 · 2 yrs · Director
LM
Louise MatthewsResigned director
Resigned 2003-05-15 · 3 yrs · Director
JW
James WeirResigned director
Resigned 2002-09-03 · 4 yrs · Accountant
MR
Marcus RichResigned director
Resigned 2002-04-01 · 1 yr · Marketing Director
PK
Paul KeenanResigned director
Resigned 2002-01-10 · 17 yrs · Publisher
MG
Malcolm GoughResigned director
Resigned 2002-01-10 · Group Managing Director
SH
Susan HawkenResigned director
Resigned 2002-01-10 · Publisher
TM
Thomas MoloneyResigned director
Resigned 2002-01-10 · 5 yrs · Publisher
DM
Dharmash MistryResigned director
Resigned 2002-01-10 · 6 yrs · Marketing & Strategy Director
GH
Gary HughesResigned director
Resigned 2002-01-10 · 3 yrs · Group Finance Director
BM
Barry McilheneyResigned director
Resigned 2002-01-10 · 5 yrs · Publishing Director
CL
Christopher LlewellynResigned director
Resigned 2002-01-10 · 7 yrs · Director Of Companies
NF
Nicholas FollandResigned secretary
Resigned 2002-01-01 · 5 yrs
IF
Ian FindlayResigned director
Resigned 2001-04-24 · Strategic Marketing Director
MH
Mark HensonResigned director
Resigned 2000-02-01 · 1 yr · Company Secretary
HS
Hamish ScottResigned director
Resigned 2000-02-01 · 1 yr · Commercial Director
AP
Alison PhillipsResigned director
Resigned 2000-02-01 · 1 yr · Tax Manager
PM
Patrick McaleenanResigned director
Resigned 2000-02-01 · 1 yr · Chartered Accountant
SG
Simon GullifordResigned director
Resigned 1997-11-01 · 2 yrs · Marketing Consultant
LW
Lloyd WigglesworthResigned director
Resigned 1996-03-11 · 1 yr · Marketing Director
PA
Philip AndersResigned director
Resigned 1995-08-23 · 4 yrs · Chartered Accountant
TA
Thomas ArculusResigned director
Resigned 1992-08-02 · 4 yrs · Publisher
KM
Keith MarriottResigned director
Resigned 1992-08-02 · 7 yrs · Chartered Accountant
KH
Kevin HandResigned director
Resigned 1992-08-02 · 7 yrs · Director Of Companies
RM
Robin MillerResigned director
Resigned 1992-08-02 · 5 yrs · Publisher
DW
Derek WalmsleyResigned secretary
Resigned 1992-08-02 · 9 yrs
DH
David HepworthResigned director
Resigned 1992-08-02 · 7 yrs · Editor
GS
Geoffrey StottResigned director
Resigned 1992-08-02 · 7 yrs · Director Of Companies
BD
Barry DennisResigned director
Resigned 1992-08-02 · 6 yrs · Publisher

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active