NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE)

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Company summary

Company number: 01848359
Status: ACTIVE
Incorporated / age: 14 September 198442 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 22:37 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
Non-trading company
Previous company names
HEREWARD RADIO (NORTHAMPTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30 Leicester Square, London, WC2H 7LA
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	07 Sep 1995	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
WALKER, David Nigel RESIGNED	Secretary		07 Sep 1995			14 Claremont Park, London, N3 1TH
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
BARDEN, Ronald RESIGNED	Director	08 Jan 1993	31 Dec 1998	United Kingdom	July 1930	33 Booth Lane North, Northampton, Northamptonshire, NN3 6JQ
BEAK, Jonathan RESIGNED	Director	09 Nov 2015	31 Dec 2017	United Kingdom	September 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
BERNARD, Ralph Mitchell RESIGNED	Director	07 Sep 1995	15 Jan 2008	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
BURTON, Peter RESIGNED	Director		30 Nov 1993	United Kingdom	February 1930	The Old School, Sandridgebury, St Albans, AL3 6JB
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
COUCH SMITH, Lynda RESIGNED	Director	31 May 2001	13 Sep 2002		September 1958	3 Maffit Road, Ailsworth, Peterborough, Cambridgeshire, PE5 7AG
DICKIE, Marie, Dr RESIGNED	Director	08 Jan 1993	17 Dec 1998	United Kingdom	November 1947	2 Western View, Northampton, NN1 1SN
LEE, Mark RESIGNED	Director	31 Mar 1996	31 May 2001		July 1963	Church Cottage 114 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA
MANNING, Richard Denley John RESIGNED	Director	15 Jan 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MASON, Colin Rees RESIGNED	Director		07 Sep 1995	Channel Isles	August 1943	Hall End House, Hall End Nr Wootton, Bedford, Bedfordshire, MK43 9HJ
MIRON, Stephen Gabriel RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, United Kingdom
MOORE, Robert Douglas RESIGNED	Director		24 Sep 1998		March 1943	9 Windflower Place, Ecton Brook, Northampton, Northamptonshire, NN3 5HA
PALLOT, Wendy Monica RESIGNED	Director	08 Nov 2001	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PENNY, Michael Geoffrey RESIGNED	Director	08 Jan 1993	17 Dec 1998		May 1943	34 High Street, Wootton, Northampton, NN4 6LW
POTTERELL, Clive Ronald RESIGNED	Director	28 Nov 2008	30 Sep 2015	England	June 1956	30, Leicester Square, London, WC2H 7LA, England
ROBINSON, Richard Scott RESIGNED	Director	08 Jan 1993	01 May 1996	England	March 1946	5 Lilac Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0DQ
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
WALKER, David Nigel RESIGNED	Director	05 Feb 1990	07 Sep 1995	United Kingdom	June 1958	14 Claremont Park, London, N3 1TH
WILLIAMS, John RESIGNED	Director	31 Dec 2017	01 May 2025	England	April 1970	Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom
WILSHER, Colin Leonard RESIGNED	Director	12 Nov 1992	28 Mar 1994		September 1956	Waters Falle Lavender Lane, Horton, Northampton, Northamptonshire, NN7 2AS

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30 Leicester Square, London, WC2H 7LA

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: 07 Sep 1995
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

WALKER, David Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1995
Address: 14 Claremont Park, London, N3 1TH

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

BARDEN, Ronald RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: July 1930
Address: 33 Booth Lane North, Northampton, Northamptonshire, NN3 6JQ

BEAK, Jonathan RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

BURTON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Country of Residence: United Kingdom
Date of birth: February 1930
Address: The Old School, Sandridgebury, St Albans, AL3 6JB

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

COUCH SMITH, Lynda RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 13 Sep 2002
Date of birth: September 1958
Address: 3 Maffit Road, Ailsworth, Peterborough, Cambridgeshire, PE5 7AG

DICKIE, Marie, Dr RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 17 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 2 Western View, Northampton, NN1 1SN

LEE, Mark RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 31 May 2001
Date of birth: July 1963
Address: Church Cottage 114 High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA

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

MASON, Colin Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1995
Country of Residence: Channel Isles
Date of birth: August 1943
Address: Hall End House, Hall End Nr Wootton, Bedford, Bedfordshire, MK43 9HJ

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

MOORE, Robert Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Date of birth: March 1943
Address: 9 Windflower Place, Ecton Brook, Northampton, Northamptonshire, NN3 5HA

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

PENNY, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 17 Dec 1998
Date of birth: May 1943
Address: 34 High Street, Wootton, Northampton, NN4 6LW

POTTERELL, Clive Ronald RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1956
Address: 30, Leicester Square, London, WC2H 7LA, England

ROBINSON, Richard Scott RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 01 May 1996
Country of Residence: England
Date of birth: March 1946
Address: 5 Lilac Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0DQ

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

WALKER, David Nigel RESIGNED
Role: Director
Appointed on: 05 Feb 1990
Resigned on: 07 Sep 1995
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 14 Claremont Park, London, N3 1TH

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: April 1970
Address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom

WILSHER, Colin Leonard RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 28 Mar 1994
Date of birth: September 1956
Address: Waters Falle Lavender Lane, Horton, Northampton, Northamptonshire, NN7 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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