# Independent Radio News Limited

## Details

- **Company number:** [01112963](https://find-and-update.company-information.service.gov.uk/company/01112963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 1973
- **Registered office:** WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY
- **Nature of business:** [60100](/sic/60100) Radio broadcasting
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (752 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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&#x27;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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Radio Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Independent Radio News Limited → [Global Radio Limited](/company/00923454) → [Global Radio Holdings Limited](/company/04077052) → [Global Media &amp; Entertainment Limited](/company/06251684)



## Controls

- [G.M. Radio News (UK) Limited](/company/01417147) (01417147)



## Directors' other companies

- [ENSER-WIGHT, Sebastian James](/person/5989140) - director at [SEB Media Consulting Limited](/company/12534783)
- [O&#x27;SULLIVAN, Zaffrin Aysha](/person/6508346) - director at [ITN Archive Limited](/company/03807324)
- [O&#x27;SULLIVAN, Zaffrin Aysha](/person/6508346) - director at [ITN Group Limited](/company/05875533)



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- [Axis Harrow Nominee 2 Limited](/company/13754634) (13754634)
- [Belmond (UK) Limited](/company/00946687) (00946687)
- [Belmond Britannic Explorer Limited](/company/02985176) (02985176)
- [Belmond Cj Dollar Limited](/company/10554143) (10554143)



