OpenCompanies

Independent Radio News Limited

Company number
01112963
Status
Active
Type
Private Limited Company
Incorporated
9 May 1973
Nature of business
Radio broadcasting
Corporate group
100 Percent Broadcasting Ltd (752 companies)

Registered office

Wogan House
99 Great Portland Street
London
W1W 7NY

Officers

NameRoleAppointedResigned
DAVEY, Peter Simon Secretary - 29 Nov 1991
TAYLOR, John Patrick Enfield Director - 13 Feb 1992
WHITAKER, David Arthur Secretary 16 Dec 1991 30 Sep 1992
CHATAWAY, Christopher, Sir Director - 30 Oct 1992
HAYNES, David Stuart Director - 30 Oct 1992
THE LORD GORDON OF STRATHBLANE Director - 30 Oct 1992
EMERY, Richard James Director 30 Oct 1992 14 Apr 1993
YOUNG, Mark Christopher Director 30 Oct 1992 14 Apr 1993
YOUNG, Mark Christopher Director 11 May 1993 14 Sep 1993
ROBINSON, Kathleen Ellen Director 30 Oct 1992 14 Dec 1993
MCLEOD, Roderick John Sibbald Director 8 Dec 1992 1 Jul 1994
WOODWARD, Deborah Anne Secretary 30 Sep 1992 18 Apr 1995
PURVIS, Stewart Peter Director 14 Sep 1993 15 Jun 1995
JOSEPHS, John Irving Director 12 Apr 1994 28 Jul 1995
HALL, Mervyn Douglas Director 30 Oct 1992 11 Dec 1995
RUFUS, Ian Douglas Director - 19 Nov 1996
BRAHAM, Charles James, Mister Director 8 Dec 1992 19 Nov 1996
MANSFIELD, David James Director 18 Jun 1996 25 Nov 1997
WHITE, Steven Nicholas Secretary 18 Apr 1995 25 Nov 1997
NAISMITH, Roy Cameron Secretary 25 Nov 1997 31 Aug 1998
TOUMAZIS, Thomas Director 3 Dec 1998 22 Feb 2000
DICKSON, Alexander Director 30 Oct 1992 5 Mar 2002
TAYLOR, John Patrick Enfield Director - 6 Aug 2003
SCHWARZ, Nathalie Esther Secretary 31 Aug 1998 29 Apr 2004
KING, David Truman Director 18 Apr 2000 31 Dec 2004
FLUET, Cliff Secretary 29 Apr 2004 18 Oct 2005
DAVIES, Paul Richard Director 25 Nov 1997 6 Dec 2005
ORCHARD, Stephen Director 25 Apr 2006 21 Apr 2008
COONEY, Paul Francis Director 5 Mar 2002 12 Nov 2008
MANNING, Richard Denley John Director 25 Apr 2006 28 Nov 2008
MANNING, Richard Denley John Secretary 18 Oct 2005 28 Nov 2008
MUIRHEAD, Brian Geoffrey Director 23 Feb 2009 1 Jul 2009
PERKINS, John Gregory Director - 1 Dec 2009
WHEELER, Nicholas Hugh Director 21 Feb 1996 27 Apr 2010
BERNARD, Ralph Mitchell Director 8 Dec 1992 22 Feb 2011
HENLEY, Darren Richard Director 21 Apr 2008 24 Apr 2012
MARTIN, Bryan Robert Director 27 Apr 2010 18 Jul 2013
VICKERY, Sarah Jane Director 4 Sep 2008 1 Oct 2013
HUDSON, Karen Director 8 Aug 2005 29 Apr 2014
KING, Stephen James Director 30 Sep 2008 31 Mar 2015
POTTERELL, Clive Ronald Secretary 28 Nov 2008 30 Sep 2015
BEAK, Jonathan Secretary 9 Feb 2016 31 Dec 2017
BROWNING, Mark David Director 18 Jul 2013 30 Oct 2018
MARTIN, Bryan Robert Director 30 Jul 2013 31 Oct 2019
REA, James Alexander Director 24 Apr 2012 21 Sep 2020
GIBSON, Bevan Peter Director 30 Oct 2018 30 Sep 2020
SMITH, Terence Denby Director - 15 Aug 2021
BRYCE, Graham David Director 31 Mar 2015 2 Nov 2021
HARDING, Will Director 2 Sep 2008 5 Apr 2022
COOPER, Ben Director 1 Feb 2022 17 May 2024
HOFFMAN, Tami Director 30 Sep 2020 4 Feb 2025
JONES, Christopher James Director 29 May 2024 15 Jul 2025
BROWN, Alex Director 15 Jul 2025
O'SULLIVAN, Zaffrin Aysha Director 4 Feb 2025
ENSER-WIGHT, Sebastian James Director 5 Apr 2022
CHEAL, Thomas Alexander Esmond Director 21 Sep 2020
KILBY, Simon David Director 29 Apr 2014
JACKSON, Richard Director 1 Oct 2013
MOLLOY, Timothy Martin Director 1 Dec 2009

Control

NameNature of controlNotifiedCeased
Global Radio Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

Independent Radio News Limited → Global Radio LimitedGlobal Radio Holdings LimitedGlobal Media & Entertainment Limited

Controls

Directors’ other companies

Companies at the same address

Data