Altura Broadcast Hire Limited
- Company number
- 16624781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2025
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Rcapital Investments LLP (51 companies)
Registered office
Previous names
- Clive 2025 Limited (until 16 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EYLES, Christopher John | Director | 16 Oct 2026 | |
| W24S DIRECTORS LIMITED | Corporate-Director | 16 Oct 2026 | |
| TAGGART, Warren | Director | 16 Oct 2026 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 4 Aug 2025 | |
| SSC DIRECTORS LIMITED | Corporate-Director | 4 Aug 2025 | 16 Oct 2026 |
| REEK, Ashley Charles Anderson | Director | 4 Aug 2025 | 16 Oct 2026 |
| CAMPBELL, Christopher | Director | 4 Aug 2025 | 16 Oct 2026 |
| EMMERSON, Philip Raymond | Director | 4 Aug 2025 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W24s Directors Limited | Significant Influence Or Control | 16 Oct 2026 | |
| Es Broadcast Hire Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2026 | |
| Mr Jamie Christopher Constable | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2026 | 16 Oct 2026 |
| Ssc Directors Limited | Significant Influence Or Control | 4 Aug 2025 | 16 Oct 2026 |
| Philip Raymond Emmerson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Aug 2025 | 22 Jan 2026 |
Connections
Owned by
Altura Broadcast Hire Limited → ES Broadcast Hire Ltd → ES Broadcast Topco Limited → Rcapital Investments LLP
Directors’ other companies
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at JAN 2025 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Memnon Archiving Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Avonside Energy Holdings Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Heat Exchange Group Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hertford 2023 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Adams Aviation Supply Company Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at HWG Re 4 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at HWG Re 3 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hobbycraft Trading Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at ES Broadcast Hire Ltd
Companies at the same address
- Adams Aviation Holdings Limited (16624799)
- Airhop Germany Holdings Limited (11767801)
- Altura Asset Holdings Limited (16624732)
- Altura Broadcast Topco Limited (16628025)
- Avonside Energy Holdings Limited (12565118)
- Avonside Energy Limited (07035945)
- Balmews Limited (15969453)
- Baymouth Holdings Limited (17320382)
- BH Capital Finance 1 Limited (13372782)
- BH Capital Finance Limited (13327673)