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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GCAP MEDIA SERVICES LIMITED - 2008-10-30
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01
    OVAL (1157) LIMITED - 1997-02-18
    GWR RADIO SERVICES LIMITED - 2005-05-11
    icon of address30, Leicester Square, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Robbins, Paul Michael
    Broadcast Engineering Director born in January 1952
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1996-06-27
    OF - Director → CIF 0
  • 2
    Burnell, Susan Margaret
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1999-02-16
    OF - Director → CIF 0
  • 3
    Singer, Darren David
    Accountant born in March 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Lawson, Max
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 5
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 6
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    De Ferranti, Christian
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1999-01-20
    OF - Director → CIF 0
  • 8
    Giffard-taylor, Barrie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 9
    Palmer, Richard John
    Company Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 10
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 11
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 14
    Bernard, Ralph Mitchell
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-11-21 ~ 2008-01-15
    OF - Director → CIF 0
  • 15
    Davis, Sharon Elizabeth
    Sales Director born in June 1957
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1996-09-01
    OF - Director → CIF 0
  • 16
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 17
    Lee, Jeffrey Michael
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar ~ 2002-04-29
    OF - Director → CIF 0
  • 18
    Nash, Frances Margaret Bunty
    Director born in July 1920
    Individual
    Officer
    icon of calendar ~ 1991-02-25
    OF - Director → CIF 0
  • 19
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 20
    Turner, Richard George, Dr
    Medical Practitioner born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 1999-01-22
    OF - Director → CIF 0
  • 21
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 22
    Pallot, Wendy Monica
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 23
    Oldham, Sally Ann
    Station Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 1991-11-20
    OF - Director → CIF 0
  • 24
    Tabor, Ahsley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 25
    Salisbury, Elisabeth
    Housewife born in April 1937
    Individual
    Officer
    icon of calendar ~ 1991-02-25
    OF - Director → CIF 0
  • 26
    Styes, Michael Clifford
    Born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-28 ~ 1993-06-22
    OF - Director → CIF 0
  • 27
    Stroud, Frank Albert
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1999-01-22
    OF - Director → CIF 0
  • 28
    Small, Peter Theodore
    Housing Officer born in August 1945
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1999-01-23
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY BROADCASTING LIMITED

Previous names
THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02
RADIO KENNET LIMITED - 1976-12-31
Standard Industrial Classification
60100 - Radio Broadcasting

  • THAMES VALLEY BROADCASTING LIMITED
    Info
    THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02
    RADIO KENNET LIMITED - 2007-11-02
    Registered number 01208165
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1975-04-17 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.