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Companies/01394141

Bauer Radio Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 1978Private 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 121302026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 58 historical
AB
Alexander BrownCurrent director
Appointed 2025-07-22 · 1 yr · Director
+6 others
SM
Simon MyciunkaCurrent director
Appointed 2023-06-28 · 3 yrs · Ceo
+14 others
RJ
Richard JacksonCurrent director
Appointed 2022-12-13 · 3 yrs · Head Of Finance - Bauer Radio
+6 others
CD
Christopher DaviesCurrent director
Appointed 2022-12-13 · 3 yrs · Business Development Director
+8 others
Show 58 historical appointments
CJ
Christopher JonesResigned director
Resigned 2024-05-09 · 1 yr · Director
PK
Paul KeenanResigned director
Resigned 2024-01-15 · Publisher
SV
Sarah VickeryResigned director
Resigned 2014-09-30 · 8 yrs · Finance Director
CorpBauer Group Secretariat LimitedResigned secretary
Resigned 2011-04-01 · 15 yrs
GB
Gary BeddardResigned director
Resigned 2008-01-29 · 9 yrs · Chief Financial Officer
DG
David GoodchildResigned director
Resigned 2008-01-29 · 8 yrs · Managing Director
TN
Torugbene NareborResigned secretary
Resigned 2007-09-28
GW
Gary WhiteResigned director
Resigned 2007-04-03 · 6 yrs · Finance Director
KE
Kate ElsdonResigned secretary
Resigned 2007-03-30
SP
Steven ParkinsonResigned director
Resigned 2007-02-28 · 6 yrs · Brand Director Radio
IG
Ian GriffithsResigned director
Resigned 2006-01-23 · 2 yrs · Group Finance Director
TM
Thomas MoloneyResigned director
Resigned 2005-08-31 · 1 yr · Publisher
TS
Terence SmithResigned director
Resigned 2005-08-31 · 1 yr · Director Of Companies
RE
Richard ElliotResigned director
Resigned 2005-07-20 · 1 yr · Accountant
MR
Marcus RichResigned director
Resigned 2005-06-17 · Marketing Director
ST
Susan TimsonResigned director
Resigned 2005-06-17 · 3 yrs · Sales Director
AB
Andrew BaxterResigned director
Resigned 2005-06-17 · 4 yrs · Broadcast Manager
JW
James WeirResigned director
Resigned 2005-06-17 · Accountant
MS
Mark StoryResigned director
Resigned 2005-06-17 · 3 yrs · Managing Director
SG
Shaun GregoryResigned director
Resigned 2005-04-21 · Sales Director
DE
Deborah EmbleyResigned director
Resigned 2002-01-14 · 3 yrs · Finance Director
NF
Nicholas FollandResigned secretary
Resigned 2002-01-01 · 5 yrs
DF
Deidre FordResigned director
Resigned 2001-10-01 · 21 yrs · Managing Director
BM
Brian MccluskeyResigned director
Resigned 2000-01-04 · 1 yr · Finance Director
TT
Thomas ToumazisResigned director
Resigned 1998-06-17 · 1 yr · Md Emap On Air
KH
Kevin HandResigned director
Resigned 1997-11-13 · 2 yrs · Director Of Companies
GD
George DunneResigned director
Resigned 1996-06-19 · 1 yr · Managing Director
PK
Paul KavanaghResigned director
Resigned 1996-03-20 · 3 yrs · Group Programme Director
TA
Thomas ArculusResigned director
Resigned 1995-11-13 · 1 yr · Publisher
DL
David LattyResigned director
Resigned 1995-11-13 · 4 yrs · Director Of Companies
PM
Peter MilburnResigned director
Resigned 1995-11-13 · Managing Director
GM
Gordon McnameeResigned director
Resigned 1995-11-13 · 2 yrs · Managing Director
PM
Peter McpartlandResigned director
Resigned 1995-11-13 · Managing Director
BG
Barbara GardnerResigned director
Resigned 1995-11-13 · 2 yrs · Sales Manager
EL
Eric LawrenceResigned director
Resigned 1995-09-12 · Chartered Accountant
DW
Derek WalmsleyResigned secretary
Resigned 1994-10-05 · 7 yrs
DG
David GrigsonResigned director
Resigned 1994-08-19 · 5 yrs · Accountant
PF
Paul FirthResigned director
Resigned 1994-08-19 · 1 yr · Accountant
PS
Philip SeddonResigned directorResigned secretary
Resigned 1994-08-19 · 5 yrs · Chartered Accountant
NJ
Neil JonesResigned director
Resigned 1992-09-02 · 1 yr · Company Executive
AD
Anthony DewhurstResigned directorResigned secretary
Resigned 1992-09-02 · 1 yr · Solicitor
TS
Timothy SchoonmakerResigned director
Resigned 1992-02-19 · 11 yrs · Director Of Companies
RM
Robin MillerResigned director
Resigned 1992-02-19 · 6 yrs · Publisher
JW
John WhitneyResigned director
Resigned 1991-09-02 · 2 yrs · Company Director
RW
Rodney WalkerResigned director
Resigned 1991-08-13 · 3 yrs · Company Director
EG
Edward GardnerResigned director
Resigned 1991-06-22 · Barrister At Law
SP
Stanley PorterResigned director
Resigned 1991-06-22 · 3 yrs · Chartered Accountant
JM
James MasonResigned director
Resigned 1991-06-22 · Company Director
HR
Henry RocheResigned director
Resigned 1991-06-22 · 3 yrs · Newspaper Executive
C
ColnbrookResigned director
Resigned 1991-06-22 · 3 yrs · Member Of House Of Lords
JA
Julian AllittResigned director
Resigned 1991-06-22 · Company Executive
MC
Michael ConnollyResigned director
Resigned 1991-06-22 · 3 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active