# Legacy Broadcast Group Holdings Limited

## Details

- **Company number:** [09639438](https://find-and-update.company-information.service.gov.uk/company/09639438)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2015
- **Dissolved:** 1 Oct 2026
- **Registered office:** UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, KT19 9QN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Pebble Beach Systems Group PLC](/group/48896) (5 companies)


## Previous names

- Vislink Group Holdings Limited (until 14 Dec 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERRINGTON, Christopher Mark | director | 20 Nov 2025 |  |
| VARNEY, John Charles | director | 14 Dec 2016 | 28 Nov 2025 |
| PITMAN, Graham Michael | director | 26 Jun 2020 | 30 Apr 2023 |
| HOWE, Robin Beatham | director | 8 May 2017 | 25 Jun 2020 |
| HAWKINS, John Eric | director | 15 Jun 2015 | 8 May 2017 |
| DAVIES, Ian Gerard | director | 15 Jun 2015 | 14 Oct 2016 |
| DAVIES, Ian Gerard | secretary | 25 Jun 2015 | 13 Oct 2016 |
| HAWKINS, John Eric | director | 25 Jun 2015 | 26 Jun 2015 |
| DAVIES, Ian Gerard | director | 25 Jun 2015 | 26 Jun 2015 |
| DAVIES, Ian | secretary | 15 Jun 2015 | 26 Jun 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pebble Beach Systems Group Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Legacy Broadcast Group Holdings Limited → [Pebble Beach Systems Group PLC](/company/04082188)



## Controls

- [Legacy Broadcast International Limited](/company/02074604) (02074604)



## Directors' other companies

- [ERRINGTON, Christopher Mark](/person/7358755) - director at [K3 Business Technology Group Trustees Company Limited](/company/04229619)
- [ERRINGTON, Christopher Mark](/person/7358755) - director at [K3 Business Technology Group Limited](/company/02641001)



## Companies at the same address

- [Legacy Broadcast Communications Limited](/company/01910243) (01910243)
- [Legacy Broadcast International Limited](/company/02074604) (02074604)
- [Pebble Beach Systems Group PLC](/company/04082188) (04082188)
- [Pebble Beach Systems Ltd](/company/03944834) (03944834)
- [Pebble Beach Systems R&D Ltd](/company/12130729) (12130729)