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Companies/03565606

Bauer Media Outdoor Holdings Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1998Private 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
Bauer Radio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 112716699
Show 1 ceased record
Clear Channel International Holdings B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-31

Source record 115093263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
PL
Philip John Hawksworth LucasCurrent director
Appointed 2026-01-30
+4 others
ST
Sarah-Jane ToliaCurrent director
Appointed 2025-09-30 · 1 yr · Europe Finance Director
+4 others
JC
Justin CochraneCurrent director
Appointed 2021-01-07 · 5 yrs · Chief Executive Officer UK & Europe
+50 others
Show 29 historical appointments
RS
Raju ShahResigned director
Resigned 2024-12-12 · Vp - Accounting & Operational Finance
ST
Sarah Jane ToliaResigned director
Resigned 2022-01-31 · 2 yrs · Europe Finance Director / UK Cfo
AT
Adam TowResigned director
Resigned 2019-02-06 · 6 yrs · General Counsel
MS
Michael SaunterResigned director
Resigned 2018-10-12 · 2 yrs · Chief Financial Officer
CE
Christopher EccleshareResigned director
Resigned 2016-09-12 · 5 yrs · Chief Executive Officer
MD
Matthew DeardenResigned director
Resigned 2014-07-14 · 2 yrs · President Europe
SB
Scott BickResigned director
Resigned 2014-01-29 · 4 yrs · Senior Vice President, Tax
CO
Cormac O SheaResigned director
Resigned 2014-01-20 · 4 yrs · Chief Financial Officer
AT
Adam TowResigned secretary
Resigned 2012-10-31 · 13 yrs
DE
Dirk EllerResigned director
Resigned 2011-08-22 · 2 yrs · Chief Financial Officer
CC
Cassandra CareyResigned secretary
Resigned 2011-02-10 · 1 yr
CE
Christoper EccleshareResigned director
Resigned 2009-09-14 · 4 yrs · Ceo Clear Channel International
JC
Justin CochraneResigned secretary
Resigned 2006-01-03 · 5 yrs
JB
Jonathan BevanResigned director
Resigned 2005-12-15 · 8 yrs · Cfo
PM
Paul MeyerResigned director
Resigned 2005-06-15 · 4 yrs · Global President & Chief Opera
SE
Selina EmenyResigned secretary
Resigned 2003-10-27 · 2 yrs
TM
Timothy MaunderResigned secretaryResigned director
Resigned 1999-02-01 · 4 yrs
JD
John DaviesResigned secretaryResigned director
Resigned 1998-11-06
SE
Scott EllerResigned director
Resigned 1998-08-11 · Company Director
RP
Roger ParryResigned director
Resigned 1998-08-11 · 6 yrs · Chief Executive
BT
Brian TurnbullResigned director
Resigned 1998-08-11 · Company Director
RM
Randall MaysResigned director
Resigned 1998-06-08 · Vp/Cfo
MM
Mark MaysResigned director
Resigned 1998-06-08 · 13 yrs · President And Coo
LM
Lester MaysResigned director
Resigned 1998-06-08 · Chairman And Ceo
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-05-18
PC
Peter CharltonResigned director
Resigned 1998-05-18
MR
Martin RichardsResigned director
Resigned 1998-05-18

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active