THAMES VALLEY BROADCASTING LIMITED

Company summary

Company number: 01208165
Status: ACTIVE
Incorporated / age: 17 April 197551 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 2 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 05:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Leicester Square, London, WC2H 7LA
Nature of business
Radio broadcasting
Previous company names
THAMES VALLEY BROADCASTING P.L.C.
RADIO KENNET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITTS, Simon Jeremy ACTIVE	Director	17 Mar 2025		United Kingdom	July 1975	30, Leicester Square, London, WC2H 7LA, England
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
BELLEW, Joanne Louise RESIGNED	Secretary	01 Nov 1999	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
GIFFARD-TAYLOR, Barrie RESIGNED	Secretary		01 Nov 1999			41 New Road, Chippenham, Wiltshire, SN15 1JQ
MANNING, Richard Denley John RESIGNED	Secretary	05 Sep 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
BERNARD, Ralph Mitchell RESIGNED	Director	21 Nov 1991	15 Jan 2008	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
BURNELL, Susan Margaret RESIGNED	Director	30 Jun 1994	16 Feb 1999		June 1947	4 Church Way, Hungerford, Berkshire, RG17 0JX
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
DAVIS, Sharon Elizabeth RESIGNED	Director	04 Aug 1993	01 Sep 1996		June 1957	2 Mill Cottages, High Street Whitchurch On Thames, Reading, Berkshire, RG7 4LQ
DE FERRANTI, Christian RESIGNED	Director	01 Oct 1992	20 Jan 1999	United Kingdom	February 1957	College Farmhouse, Ellisfield, Basingstoke, Hampshire, RG25 2QE
LAWSON, Max RESIGNED	Director		30 Mar 1993		May 1925	57 Central Avenue, Pinner, Middlesex, HA5 5BT
LEE, Jeffrey Michael RESIGNED	Director		29 Apr 2002		April 1952	24 Ruddlesway, Windsor, Berkshire, SL4 5SQ
MANNING, Richard Denley John RESIGNED	Director	15 Jan 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
NASH, Frances Margaret Bunty RESIGNED	Director		25 Feb 1991		July 1920	69 Southcote Lane, Reading, Berkshire, RG3 3AQ
OLDHAM, Sally Ann RESIGNED	Director		20 Nov 1991		September 1955	Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT
PALLOT, Wendy Monica RESIGNED	Director	08 Nov 2001	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PALMER, Richard John RESIGNED	Director		22 Jan 1999		November 1926	Queen Annes Mead, Swallowfield, Reading, Berkshire, RG7 1ST
PARK, Richard Francis Jackson RESIGNED	Director	20 Nov 2008	01 Jul 2019	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
ROBBINS, Paul Michael RESIGNED	Director	04 Aug 1993	27 Jun 1996		January 1952	5 Marsh Lane, Hungerford, Berkshire, RG17 0QN
SALISBURY, Elisabeth RESIGNED	Director		25 Feb 1991		April 1937	88 Kendrick Road, Reading, RG1 5DN
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
SMALL, Peter Theodore RESIGNED	Director	30 Jun 1994	23 Jan 1999		August 1945	90 Chester Street, Reading, Berkshire, RG3 1LP
STROUD, Frank Albert RESIGNED	Director	24 Jun 1993	22 Jan 1999		February 1939	Brooksby House Chepstow Road, Tilehurst, Reading, Berkshire, RG3 6LS
STYES, Michael Clifford RESIGNED	Director	28 Nov 1991	22 Jun 1993		September 1939	17 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS
TABOR, Ahsley Daniel RESIGNED	Director	09 Jun 2008	20 Nov 2008		May 1977	Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW7 1RH
THOMSON, Donald Alexander RESIGNED	Director	20 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
TURNER, Richard George, Dr RESIGNED	Director	30 Jun 1994	22 Jan 1999	England	September 1946	Monk Sherborne House, Monk Sherborne, Tadley, Hampshire, RG26 5HL

PITTS, Simon Jeremy ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

GIFFARD-TAYLOR, Barrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1999
Address: 41 New Road, Chippenham, Wiltshire, SN15 1JQ

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

BURNELL, Susan Margaret RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 16 Feb 1999
Date of birth: June 1947
Address: 4 Church Way, Hungerford, Berkshire, RG17 0JX

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

DAVIS, Sharon Elizabeth RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 01 Sep 1996
Date of birth: June 1957
Address: 2 Mill Cottages, High Street Whitchurch On Thames, Reading, Berkshire, RG7 4LQ

DE FERRANTI, Christian RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 20 Jan 1999
Country of Residence: United Kingdom
Date of birth: February 1957
Address: College Farmhouse, Ellisfield, Basingstoke, Hampshire, RG25 2QE

LAWSON, Max RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: May 1925
Address: 57 Central Avenue, Pinner, Middlesex, HA5 5BT

LEE, Jeffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2002
Date of birth: April 1952
Address: 24 Ruddlesway, Windsor, Berkshire, SL4 5SQ

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, England

NASH, Frances Margaret Bunty RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1991
Date of birth: July 1920
Address: 69 Southcote Lane, Reading, Berkshire, RG3 3AQ

OLDHAM, Sally Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: September 1955
Address: Lyle Cottage Chequers Lane, Eversley, Basingstoke, Hampshire, RG27 0NT

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PALMER, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: November 1926
Address: Queen Annes Mead, Swallowfield, Reading, Berkshire, RG7 1ST

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

ROBBINS, Paul Michael RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 27 Jun 1996
Date of birth: January 1952
Address: 5 Marsh Lane, Hungerford, Berkshire, RG17 0QN

SALISBURY, Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1991
Date of birth: April 1937
Address: 88 Kendrick Road, Reading, RG1 5DN

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

SMALL, Peter Theodore RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 23 Jan 1999
Date of birth: August 1945
Address: 90 Chester Street, Reading, Berkshire, RG3 1LP

STROUD, Frank Albert RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 22 Jan 1999
Date of birth: February 1939
Address: Brooksby House Chepstow Road, Tilehurst, Reading, Berkshire, RG3 6LS

STYES, Michael Clifford RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 22 Jun 1993
Date of birth: September 1939
Address: 17 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS

TABOR, Ahsley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Date of birth: May 1977
Address: Apartment 11-02, The Knightsbridge Apartments, 199 Knightsbridge, London, SW7 1RH

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

TURNER, Richard George, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 22 Jan 1999
Country of Residence: England
Date of birth: September 1946
Address: Monk Sherborne House, Monk Sherborne, Tadley, Hampshire, RG26 5HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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