Previous names
- Relbirch Limited (until 5 Apr 1984)
- Broadcast Developments Limited (until 21 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
| MORGAN, Brian |
Director |
13 Oct 2025 |
|
| BOLTON, Jonathan Mark |
Secretary |
2 Mar 2011 |
|
| BOLTON, Jonathan Mark |
Director |
14 Apr 2009 |
|
| BECKETT, Phillip John |
Director |
1 Jul 2017 |
23 Jul 2026 |
| RIGAMONTI, Andrea Emilio |
Director |
12 Jan 2023 |
19 Dec 2024 |
| GREEN, Martin Jon |
Director |
4 Feb 2011 |
12 Jan 2023 |
| KEARNEY-CROFT, Katharina Helen Marie |
Director |
24 Apr 2017 |
13 Sep 2019 |
| SCHARFF, Mark William |
Director |
12 May 2016 |
1 Jul 2017 |
| HAYES, Paul Andrew |
Director |
13 Jun 2011 |
28 Apr 2017 |
| YANDELL, Andrew Mark Alexander |
Director |
15 Dec 2015 |
31 Mar 2017 |
| SATCHELL, Richard Graham |
Director |
15 Dec 2015 |
1 Oct 2016 |
| CANNON, Andrew Philip |
Director |
20 Jul 2009 |
12 May 2016 |
| WATSON, Paul Francis |
Director |
30 Oct 2012 |
27 Sep 2013 |
| LARTER, Brian John |
Director |
7 Apr 2005 |
10 Oct 2012 |
| MILTON, Jayne Sarah |
Secretary |
31 Oct 2006 |
2 Mar 2011 |
| COTTON, Richard John |
Director |
3 Nov 2008 |
4 Feb 2011 |
| MIDDLEDITCH, John |
Director |
31 Oct 2006 |
20 Jul 2009 |
| HEWGILL, Alastair |
Director |
31 Oct 2005 |
14 Apr 2009 |
| CAREY, Peter |
Director |
9 Oct 2005 |
31 Mar 2009 |
| CLARKE, David John |
Director |
31 Oct 2005 |
8 Mar 2007 |
| CAREY, Peter |
Secretary |
9 Oct 2005 |
31 Oct 2006 |
| ACCARDI, Michael |
Director |
17 May 2005 |
31 Oct 2006 |
| PARISH, John Brian |
Secretary |
20 Oct 2004 |
31 Oct 2006 |
| CAREY, Peter |
Director |
20 Oct 2004 |
20 Jan 2005 |
| WILLIAMS, Jason Anthony |
Secretary |
20 Oct 2004 |
22 Oct 2004 |
| BABINGTON, Jill |
Director |
- |
20 Oct 2004 |
| LAMBERT, Christopher Cuby |
Director |
- |
20 Oct 2004 |
| BABINGTON, Jill |
Secretary |
- |
20 Oct 2004 |
| DICKINSON, Giles Allan |
Director |
- |
1 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|
Vizua Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Autoscript Limited
→ Vizua Limited
→ Videndum Investments Limited
→ Videndum Group Holdings Limited
→ Videndum Group Limited
→ Videndum PLC
Directors’ other companies
-
BOLTON, Jonathan Mark -
Director at Colorama Photodisplay Holdings Limited
-
BOLTON, Jonathan Mark -
Director at Videndum Group Limited
-
BOLTON, Jonathan Mark -
Director at Camera Corps Ltd
-
BOLTON, Jonathan Mark -
Director at Palmer Dollar Finance
-
BOLTON, Jonathan Mark -
Director at Palmer Finance
-
BOLTON, Jonathan Mark -
Director at Palmer Yen Finance
-
BOLTON, Jonathan Mark -
Director at Rycote Microphone Windshields Limited
-
BOLTON, Jonathan Mark -
Director at Videndum Creative Solutions UK Limited
-
BOLTON, Jonathan Mark -
Director at Videndum Group Holdings Limited
-
BOLTON, Jonathan Mark -
Director at The Camera Store Limited
Companies at the same address