IABM

Company summary

Company number: 05262009
Status: ACTIVE
Incorporated / age: 18 October 200421 years
Registered office: 105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 19
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 12:41 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 by guarantee without share capital, use of 'Limited' exemption
Address
105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom
Nature of business
Activities of business and employers membership organisations
Previous company names
IABM LIMITED
THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS
THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED
HC NEWCO ONE LIMITED
BUSINESS LINK WEST MERCIA LIMITED

Officer details

Showing 100 of 120 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEEK, Lucinda Carol ACTIVE	Secretary	31 Oct 2010				Basepoint Business Centre, Oakfield Close, Tewkesbury Business Park, Tewkesbury, GL20 8SD, England
ANAND, Ajey ACTIVE	Director	21 Jul 2025		Norway	January 1982	Norigin Media, St Olavs Gate 28, Oslo, 0166, Norway
ARENSBERG, Joshua ACTIVE	Director	22 Jul 2021		United States	December 1974	1095, Avenue Of The Americas, 12th Floor, New York, 10036, United States
GUNKEL, Thomas ACTIVE	Director	08 Dec 2020		Belgium	October 1977	Skyline Communications, Ambachtenstraat 33, Izegem, 8870, Belgium
HILMER, Andreas ACTIVE	Director	05 Jul 2017		Germany	December 1972	Lawo Ag, Am Oberwald 8, Rastatt, 76437, Germany
KURIAN, Jade ACTIVE	Director	22 Jul 2021		United States	October 1967	43, Rainey St. #2901, Austin, Texas, 78701, United States
LOCKWOOD, Anna ACTIVE	Director	05 Jul 2017		Australia	March 1968	Telstra, 400 George Street, Sydney, Nsw, '2000, Australia
LOSTANLEN, Glodina, Dr ACTIVE	Director	01 Nov 2018		Canada	October 1973	Imagine Communications, 25 Dyas Road, North York, Ontario M3b1v7, Canada
MARSHALL, Adam Stephen ACTIVE	Director	01 Jan 2025		England	April 1986	105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom
MEEK, Lucinda Carol ACTIVE	Director	01 Sep 2014		England	December 1964	Basepoint Business Centre, Oakfield Close, Tewkesbury Business Park, Tewkesbury, GL20 8SD, England
MOORE, Jeffrey Derek ACTIVE	Director	30 Jul 2026		Canada	April 1962	62, Auriga Drive, Ottawa, Ontario, K2E 7W6, Canada
PAVITT, Alison Joy ACTIVE	Director	21 Jul 2025		United Kingdom	July 1963	20, Mortlake High Street, London, SW14 8JN, United Kingdom
PHILLIPS, David Charles ACTIVE	Director	11 Jul 2019		England	March 1958	Laburnums, Tilehurst Lane, Binfield, Bracknell, RG42 5JS, England
SAYED HASSAN, Hassan ACTIVE	Director	21 Jul 2025		United Arab Emirates	April 1971	Yas Creative Hub, Yas South, Abu Dhabi, Abu Dhabi, 77915, United Arab Emirates
SCHUCK, Steph Lone ACTIVE	Director	24 Aug 2023		United States	May 1971	3020, Ne 39th Street, Fort Lauderdale, Florida, 33308, United States
STECHLY, Paul ACTIVE	Director	01 Sep 2018		Canada	December 1958	Applied Electronics, 1260 Kamato Road, Mississauga, Ontario, Canada
SYKES, Peter John ACTIVE	Director	01 Jul 2015		England	April 1962	Sony Professional Solutions Europe, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4SB, England
TERAN DIEGO, Oscar ACTIVE	Director	21 Jul 2025		Switzerland	May 1975	2, Rue De La Rôtisserie 2, Geneva 1204, Switzerland
WILLIAMS, Saleha Racheal ACTIVE	Director	01 Dec 2024		England	January 1971	Iabm, Basepoint Business Centre, Oakfield Close, Tewkesbury, Gloucestershire, GL20 8SD, United Kingdom
CRUMPTON, Roger Clive RESIGNED	Secretary	01 Apr 2008	31 Oct 2009			1 Petunia Close, Broomhall, Worcester, Worcestershire, WR5 3RT
METCALFE, Ian Michael RESIGNED	Secretary	16 Dec 2009	31 Oct 2010			Basepoint Business Centre, Oakfiled Close, Tewkesbury, Gloucestershire, GL20 8JD
OWEN, Derek RESIGNED	Secretary	01 Feb 2006	01 Apr 2008			Oakleigh 1 Mount Close, The Mount, Highclere, Newbury, Berkshire, RG20 9QT
PHILLIPS, Catherine Ann RESIGNED	Secretary	23 Mar 2006	24 Mar 2006			14 Lavender Road, Worcester, Worcestershire, WR3 7AE
HARRISON CLARK (SECRETARIAL) LIMITED RESIGNED	Secretary	18 Oct 2004	01 Feb 2006			2a Hampton Close, St Johns, Worcester, Worcestershire, WR2 5LX
ACCARDI, Michael RESIGNED	Director	10 Nov 2016	01 Sep 2018	United States	June 1961	335, Valley Road, Fairfield, Ct 06825, Usa
AGASOESTER, Ingrid RESIGNED	Director	22 Jul 2021	08 Aug 2022	Norway	March 1975	Fonn Group, Media City Bergen, Lars Hilles Gate 30, Bergen, N-5008, Norway
ALONSO-MARTINEZ, Beatriz RESIGNED	Director	11 Jul 2019	22 Jul 2021	Spain	September 1974	The Bower, 211 Old Street, London, EC1V 9NR, England
ANDERSEN, Knut Alfred RESIGNED	Director	08 Aug 2022	28 Apr 2023	Norway	March 1979	Fonn Group As,, Lars Hilles Gate 30, Bergen 5008, Norway
ARTHURS, Allan Charles RESIGNED	Director	05 Jul 2006	31 Mar 2015	England	June 1956	5 Newmans Court, Farnham, Surrey, GU9 0SJ
BALDOCK, Raymond Kenneth RESIGNED	Director	20 Sep 2012	31 May 2013	Usa	June 1957	Grass Valley Us Llc, 400 Providence Mine Rd, Mail Stop N4-C2, Nevada City Ca 95959, Usa
BANKS, Timothy RESIGNED	Director	18 Mar 2013	24 May 2014	United Kingdom	November 1973	Southleigh Park House, Eastleigh Road, Havant, Hampshire, PO9 2PE, Uk
BOURDON, Nicolas Denis Julien RESIGNED	Director	01 Dec 2018	21 Jul 2025	Belgium	December 1977	13, Liege Sciences Park, Rue Bois Saint Jean, Seraing, 4102, Belgium
BRECKENRIDGE, Dennis Alan RESIGNED	Director	22 Jul 2021	21 Jul 2025	Singapore	May 1975	28, Genting Lane, 04-02 Platinum 28, Singapore, 349585, Singapore
BRECKENRIDGE, Dennis Alan RESIGNED	Director	28 Jul 2016	15 Jul 2020	Singapore	May 1975	Blossoms @ Woodleigh, 12 Woodleigh Close, 01 - 11 Blossoms @ Woodleigh, Singapore, 357907, Singapore
BRYN-JENSEN, Geir RESIGNED	Director	11 Jul 2019	22 Jan 2021	Norway	November 1969	Lovenskiolds Gate 2a, Lovenskiolds Gate 2a, Oslo, 0263, Norway
BUICK, Anne-Louise RESIGNED	Director	11 Jul 2019	01 Jan 2023	England	December 1973	Avid, Pinewood Studios, Pinewood Road, Iver, SL0 0NH, England
BUSSENS, Peter RESIGNED	Director	09 Aug 2011	03 Jul 2013	Usa	February 1967	3059, Premier Parkway, Duluth, Georgia, 30097, Usa
CABECEIRAS, Brian RESIGNED	Director	17 Sep 2014	04 Mar 2015	Usa	December 1958	3001, Dallas Parkway, Frisco, Texas, Usa
CAPDEVILA ESPITIA, Jordi RESIGNED	Director	11 Aug 2014	05 Jul 2017	Spain	July 1988	Parc Audiovisual De Catalunya, Ctra. Bv-1274 Km 1, Terrassa, Barcelona 08225, Spain
CLAUSEN, Ole Peter RESIGNED	Director	31 Jan 2019	08 Dec 2020	Denmark	August 1953	99, Nybrovej, Gentofte, Copenhagen 2820, Denmark
COLLIS, Ian RESIGNED	Director	01 Mar 2006	30 Jun 2006		August 1960	6 Firwood Close, Hiltingbury, Eastleigh, Hampshire, SO53 1HN
CRITHARY, Peter John RESIGNED	Director	07 May 2020	12 Jul 2023	United States	February 1969	617, Route 303, Blauvelt, New York 10913, United States
CRUMPTON, Roger Clive RESIGNED	Director	01 Feb 2006	31 Oct 2009	England	December 1952	1 Petunia Close, Broomhall, Worcester, Worcestershire, WR5 3RT
DAVENPORT, Benjamin Mark RESIGNED	Director	01 Jul 2015	30 Sep 2016	England	May 1981	18, Brookside Walk, Tadley, Hampshire, RG26 3RN, United Kingdom
DE LATHOUWER, Muriel Audrey Esther RESIGNED	Director	05 Jul 2017	23 Jul 2018	Belgium	April 1972	Evs Broadcast Equipment Sa, Rue Bois Saint-Jean 13, Seraing, Belgium
DEMOSS, Stephanie RESIGNED	Director	12 Jul 2023	31 Dec 2023	United States	July 1978	2, Bata Drive, Pittsburgh, Pa 15238, United States
DORAN, Ciaran Pol RESIGNED	Director	01 Feb 2006	31 Dec 2011	England	September 1965	33 Pewley Way, Guildford, Surrey, GU1 3PX
EMMINGER, Peter Matthew RESIGNED	Director	22 Jul 2021	30 Jun 2023	United States	September 1980	Nep Group, 2 Beta Drive, Pittsburgh, Pa, 15238, United States
EVELEENS, Jan RESIGNED	Director	13 May 2009	30 Jun 2018	Netherlands	August 1965	Hei-En Boeicopseweg 86, Hei-En Boeicop, Zuib-Holland, 4126RL, Netherlands
FALSTEAD, Timothy John RESIGNED	Director	01 Feb 2006	02 Feb 2009		April 1963	12 Green Lane, Radnage, Buckinghamshire, HP14 4DN
FAVELL, Thomas William RESIGNED	Director	29 Oct 2007	05 Jul 2017	England	March 1956	Homecroft Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JZ
FELSTEAD, Timothy John RESIGNED	Director	01 Oct 2015	21 Jul 2017	Uk	April 1963	Snell Advanced Media, Turnpike Road, Newbury, Berkshire, RG14 2NX, England
FELSTEAD, Timothy John RESIGNED	Director	19 Sep 2012	04 Feb 2013	Uk	April 1963	1010, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, Uk
FISHER, Nicola Kay RESIGNED	Director	01 Jul 2015	01 Jan 2021	United Kingdom	February 1968	2000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TP, England
FREDERICKS, Peter George RESIGNED	Director	06 Feb 2008	03 Dec 2009	England	November 1964	Lynmoor, Newmans Lane, West Moors, Dorset, BH22 0LW
GEDERMAN, Mark RESIGNED	Director	01 Jul 2015	05 Jul 2017	Usa	February 1965	5, Hub Drive, Melville, New York, 11747, Usa
GEPNER, Jerry RESIGNED	Director	15 Oct 2023	30 Apr 2024	United States	September 1954	5 Deansway, Worcester, WR1 2JG
GILBERT, James Crispin RESIGNED	Director	03 Dec 2009	12 Jul 2023	England	October 1965	Unit 5 Pixel Power Ltd, College Business Park, Coldhams Lane, Cambridge, Cambs, CB1 3HD
GOODSHIP, Strath RESIGNED	Director	28 Feb 2013	30 Apr 2014	Canada	February 1959	2506-1723, Alberni Street, Vancouver, Bc, V6g 3g9, Canada
HEATH, Roger RESIGNED	Director	01 Feb 2006	01 Dec 2011	England	March 1963	76 Saint Marks Road, Henley, Oxfordshire, RG9 1LW
HOSKIN, Gregory Peter RESIGNED	Director	01 Dec 2011	31 Dec 2012	England	April 1960	Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY, Uk
JODI, Sweeney RESIGNED	Director	13 May 2009	01 Dec 2011	Usa	July 1969	3, Nancy's Way, Littleton, Ma, 01460, Usa
LE POOLE, Steven Rudolf RESIGNED	Director	29 Oct 2007	13 May 2009		August 1968	Zuider Stationsweg 5, Bloemendaal, 2061 HC
LEBRUN, Glenn RESIGNED	Director	04 Mar 2015	01 Nov 2018	United States	August 1955	3001, Dallas Parkway, Suite 300, Frisco, Tx 75034, United States
LEDERER, Stefan RESIGNED	Director	22 Jul 2021	12 Apr 2023	Austria	July 1987	41, Drumm Street, San Francisco, Ca, 94111, United States
LENNON, Christopher Joseph RESIGNED	Director	22 Jul 2021	30 Jun 2026	United States	August 1967	19065, Pebble Beach Way, Monument, Colorado, 80132, United States
LOPEZ, Marco RESIGNED	Director	11 Aug 2014	31 Dec 2017	Canada	April 1969	3499, Douglas B Floreani, H1p 3c4, Montreal, Quebec, Canada
LOSECAAT VAN NOUHUYS, Christine Maria Amalie RESIGNED	Director	09 Oct 2020	30 Sep 2023	United Kingdom	October 1965	15, Lilac Gardens, London, W5 4LD, England
LOWE, Ian Mark RESIGNED	Director	01 Feb 2006	05 Jul 2007		June 1963	108 South Avenue, Abingdon, Oxfordshire, OX14 1QS
LUYS, Steven RESIGNED	Director	03 Dec 2009	09 Aug 2011	Belgium	June 1972	Barco Nv, Pres. Kennedy Park 35, Kortrijk, B8500, Belgium
MACGREGOR, David Morrison RESIGNED	Director	01 Feb 2006	14 Jun 2018	United Kingdom	May 1943	29 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
MARTIN, Paul Graham RESIGNED	Director	01 Dec 2011	31 Jan 2013	England	February 1976	2, Tredington Park, Hatton Park, Warwick, Warwickshire, CV35 7TT, Uk
MAYCOCK, Neil Anthony RESIGNED	Director	05 Nov 2021	28 Apr 2023	England	September 1966	128, High Street, Burbage, Marlborough, SN8 3AB, England
MAYCOCK, Neil Anthony RESIGNED	Director	21 Aug 2017	15 Feb 2018	United Kingdom	September 1966	Snell Advanced Media, Turnpike Road, Newbury, RG14 2NX, England
MAYHEAD, Peter Michael RESIGNED	Director	26 Feb 2024	21 Jul 2025	England	March 1972	5 Deansway, Worcester, WR1 2JG
MESAS GARCIA, Esther RESIGNED	Director	05 Jul 2017	11 Jul 2019	Spain	August 1975	Tedial Building, 33, Severo Ochoa, Malaga, 29007, Spain
METCALFE, Ian Michael RESIGNED	Director	01 Jul 2009	31 Oct 2010	England	May 1960	8 Pine Close, Ferndown, Dorset, BH22 9QX
NEIGHBOUR, Phillip RESIGNED	Director	13 May 2009	20 Sep 2012	England	July 1963	45, Nascot Wood Road, Watford, Herts, WD17 4WE
NICHOLLS, Paul Raymond RESIGNED	Director	03 Jul 2013	28 Feb 2017	United Kingdom	January 1959	Phabrix Limited, Omega House, Enterprise Way, Thatcham, Berkshire, RG19 4AE, United Kingdom
O KELLY, Emer Michael RESIGNED	Director	01 Feb 2006	25 Sep 2008		June 1958	40 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AQ
OSBORN, Mark William RESIGNED	Director	14 Jun 2018	11 Jul 2019	England	March 1956	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
OSBORN, Mark William RESIGNED	Director	01 Feb 2006	05 Jul 2017	England	March 1956	Rivendell, Bury Road Beyton, Bury St Edmunds, Suffolk, IP30 9AB
OWEN, Derek RESIGNED	Director	16 Dec 2009	03 Jan 2017	Uk	June 1939	1, Mount Close, Highclere, Newbury, Berkshire, RG20 9QT
OWEN, Derek RESIGNED	Director	01 Feb 2006	01 Apr 2008	Uk	June 1939	Oakleigh 1 Mount Close, The Mount, Highclere, Newbury, Berkshire, RG20 9QT
PAVITT, Alison Joy RESIGNED	Director	05 Jul 2017	31 Dec 2023	England	July 1963	12, Horizon Business Village, 1, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
PITMAN, Graham Michael RESIGNED	Director	01 Feb 2006	30 Sep 2020	England	July 1950	Whitehaven Norton Road, Riseley, Reading, Berkshire, RG7 1SH
POHLMAN, Joerg Achim, Dr RESIGNED	Director	05 Jul 2017	31 Oct 2019	Germany	November 1963	Arri, Turkenstr, 89, Munchen, 80799, Germany
PURNELL, Michael Bernard RESIGNED	Director	01 Dec 2011	17 Mar 2015	England	March 1945	Units 6 + 7, Ridgeway, Drakes Drive, Long Crendon, Buckinghamshire, HP18 9BF, England
REED, Simon RESIGNED	Director	01 Mar 2006	03 Dec 2009	United Kingdom	March 1964	Cluain House, Stoney Lane, Winchester, SO22 6DN
REY, Jaume RESIGNED	Director	06 Feb 2008	16 Dec 2009	Germany	October 1967	Hagenduer Strosse, 43, Wiesbaden, 65203, Germany
RIORDAN, Barbara RESIGNED	Director	01 Dec 2011	20 Sep 2012	Usa	August 1955	75, Network Drive, Burlington, Ma 01803, Usa
RUSSELL, Stephen Mark RESIGNED	Director	22 Jul 2021	31 May 2023	United Kingdom	May 1970	Broadcast Centre, 201 Wood Lane, London, W12 7TP, United Kingdom
SAMWELL, Steven RESIGNED	Director	01 Apr 2013	01 Sep 2013	Uk	March 1978	Harris Broadcast, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, Uk
SCHWARZ, Esther Nathalie RESIGNED	Director	05 Oct 2020	30 Sep 2023	England	May 1970	7, Dukes Avenue, Edgware, HA8 7RZ, England
SCOFIELD, Philip Brian RESIGNED	Director	15 Feb 2018	11 Jul 2019	United Kingdom	June 1959	Crystal Vision, Station Road, Whittlesford, Cambridge, CB22 4WL, England
SHARP, Graham RESIGNED	Director	01 Feb 2006	02 Jul 2008		October 1960	Walnut House, Tubbs Lane Highclere, Newbury, Berkshire, RG20 9PW
SHAW, Michael James Crawford RESIGNED	Director	25 Jul 2014	01 Jul 2015	England	July 1964	Woodlands, 7 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG, England
SHAW, Michael James Crawford RESIGNED	Director	26 Sep 2006	01 Dec 2011	England	July 1964	Woodlands 7 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG
SHOULDERS, Timothy RESIGNED	Director	29 Jan 2018	05 Nov 2021	United States	December 1979	401, Pennsylvania Parkway, Indianapolis, Indiana, 46280, Usa
SMEETON, Christopher John William RESIGNED	Director	17 Mar 2015	01 Jul 2015	England	August 1972	Unit 6, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF, England

MEEK, Lucinda Carol ACTIVE
Role: Secretary
Appointed on: 31 Oct 2010
Address: Basepoint Business Centre, Oakfield Close, Tewkesbury Business Park, Tewkesbury, GL20 8SD, England

ANAND, Ajey ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: Norway
Date of birth: January 1982
Address: Norigin Media, St Olavs Gate 28, Oslo, 0166, Norway

ARENSBERG, Joshua ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: United States
Date of birth: December 1974
Address: 1095, Avenue Of The Americas, 12th Floor, New York, 10036, United States

GUNKEL, Thomas ACTIVE
Role: Director
Appointed on: 08 Dec 2020
Country of Residence: Belgium
Date of birth: October 1977
Address: Skyline Communications, Ambachtenstraat 33, Izegem, 8870, Belgium

HILMER, Andreas ACTIVE
Role: Director
Appointed on: 05 Jul 2017
Country of Residence: Germany
Date of birth: December 1972
Address: Lawo Ag, Am Oberwald 8, Rastatt, 76437, Germany

KURIAN, Jade ACTIVE
Role: Director
Appointed on: 22 Jul 2021
Country of Residence: United States
Date of birth: October 1967
Address: 43, Rainey St. #2901, Austin, Texas, 78701, United States

LOCKWOOD, Anna ACTIVE
Role: Director
Appointed on: 05 Jul 2017
Country of Residence: Australia
Date of birth: March 1968
Address: Telstra, 400 George Street, Sydney, Nsw, '2000, Australia

LOSTANLEN, Glodina, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: Canada
Date of birth: October 1973
Address: Imagine Communications, 25 Dyas Road, North York, Ontario M3b1v7, Canada

MARSHALL, Adam Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1986
Address: 105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

MEEK, Lucinda Carol ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: December 1964
Address: Basepoint Business Centre, Oakfield Close, Tewkesbury Business Park, Tewkesbury, GL20 8SD, England

MOORE, Jeffrey Derek ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: Canada
Date of birth: April 1962
Address: 62, Auriga Drive, Ottawa, Ontario, K2E 7W6, Canada

PAVITT, Alison Joy ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 20, Mortlake High Street, London, SW14 8JN, United Kingdom

PHILLIPS, David Charles ACTIVE
Role: Director
Appointed on: 11 Jul 2019
Country of Residence: England
Date of birth: March 1958
Address: Laburnums, Tilehurst Lane, Binfield, Bracknell, RG42 5JS, England

SAYED HASSAN, Hassan ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Arab Emirates
Date of birth: April 1971
Address: Yas Creative Hub, Yas South, Abu Dhabi, Abu Dhabi, 77915, United Arab Emirates

SCHUCK, Steph Lone ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: United States
Date of birth: May 1971
Address: 3020, Ne 39th Street, Fort Lauderdale, Florida, 33308, United States

STECHLY, Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: Canada
Date of birth: December 1958
Address: Applied Electronics, 1260 Kamato Road, Mississauga, Ontario, Canada

SYKES, Peter John ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: England
Date of birth: April 1962
Address: Sony Professional Solutions Europe, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4SB, England

TERAN DIEGO, Oscar ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: Switzerland
Date of birth: May 1975
Address: 2, Rue De La Rôtisserie 2, Geneva 1204, Switzerland

WILLIAMS, Saleha Racheal ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: January 1971
Address: Iabm, Basepoint Business Centre, Oakfield Close, Tewkesbury, Gloucestershire, GL20 8SD, United Kingdom

CRUMPTON, Roger Clive RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 31 Oct 2009
Address: 1 Petunia Close, Broomhall, Worcester, Worcestershire, WR5 3RT

METCALFE, Ian Michael RESIGNED
Role: Secretary
Appointed on: 16 Dec 2009
Resigned on: 31 Oct 2010
Address: Basepoint Business Centre, Oakfiled Close, Tewkesbury, Gloucestershire, GL20 8JD

OWEN, Derek RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 01 Apr 2008
Address: Oakleigh 1 Mount Close, The Mount, Highclere, Newbury, Berkshire, RG20 9QT

PHILLIPS, Catherine Ann RESIGNED
Role: Secretary
Appointed on: 23 Mar 2006
Resigned on: 24 Mar 2006
Address: 14 Lavender Road, Worcester, Worcestershire, WR3 7AE

HARRISON CLARK (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Oct 2004
Resigned on: 01 Feb 2006
Address: 2a Hampton Close, St Johns, Worcester, Worcestershire, WR2 5LX

ACCARDI, Michael RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 01 Sep 2018
Country of Residence: United States
Date of birth: June 1961
Address: 335, Valley Road, Fairfield, Ct 06825, Usa

AGASOESTER, Ingrid RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 08 Aug 2022
Country of Residence: Norway
Date of birth: March 1975
Address: Fonn Group, Media City Bergen, Lars Hilles Gate 30, Bergen, N-5008, Norway

ALONSO-MARTINEZ, Beatriz RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 22 Jul 2021
Country of Residence: Spain
Date of birth: September 1974
Address: The Bower, 211 Old Street, London, EC1V 9NR, England

ANDERSEN, Knut Alfred RESIGNED
Role: Director
Appointed on: 08 Aug 2022
Resigned on: 28 Apr 2023
Country of Residence: Norway
Date of birth: March 1979
Address: Fonn Group As,, Lars Hilles Gate 30, Bergen 5008, Norway

ARTHURS, Allan Charles RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: June 1956
Address: 5 Newmans Court, Farnham, Surrey, GU9 0SJ

BALDOCK, Raymond Kenneth RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 May 2013
Country of Residence: Usa
Date of birth: June 1957
Address: Grass Valley Us Llc, 400 Providence Mine Rd, Mail Stop N4-C2, Nevada City Ca 95959, Usa

BANKS, Timothy RESIGNED
Role: Director
Appointed on: 18 Mar 2013
Resigned on: 24 May 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Southleigh Park House, Eastleigh Road, Havant, Hampshire, PO9 2PE, Uk

BOURDON, Nicolas Denis Julien RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 21 Jul 2025
Country of Residence: Belgium
Date of birth: December 1977
Address: 13, Liege Sciences Park, Rue Bois Saint Jean, Seraing, 4102, Belgium

BRECKENRIDGE, Dennis Alan RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 21 Jul 2025
Country of Residence: Singapore
Date of birth: May 1975
Address: 28, Genting Lane, 04-02 Platinum 28, Singapore, 349585, Singapore

BRECKENRIDGE, Dennis Alan RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 15 Jul 2020
Country of Residence: Singapore
Date of birth: May 1975
Address: Blossoms @ Woodleigh, 12 Woodleigh Close, 01 - 11 Blossoms @ Woodleigh, Singapore, 357907, Singapore

BRYN-JENSEN, Geir RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 22 Jan 2021
Country of Residence: Norway
Date of birth: November 1969
Address: Lovenskiolds Gate 2a, Lovenskiolds Gate 2a, Oslo, 0263, Norway

BUICK, Anne-Louise RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1973
Address: Avid, Pinewood Studios, Pinewood Road, Iver, SL0 0NH, England

BUSSENS, Peter RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 03 Jul 2013
Country of Residence: Usa
Date of birth: February 1967
Address: 3059, Premier Parkway, Duluth, Georgia, 30097, Usa

CABECEIRAS, Brian RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 04 Mar 2015
Country of Residence: Usa
Date of birth: December 1958
Address: 3001, Dallas Parkway, Frisco, Texas, Usa

CAPDEVILA ESPITIA, Jordi RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 05 Jul 2017
Country of Residence: Spain
Date of birth: July 1988
Address: Parc Audiovisual De Catalunya, Ctra. Bv-1274 Km 1, Terrassa, Barcelona 08225, Spain

CLAUSEN, Ole Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 08 Dec 2020
Country of Residence: Denmark
Date of birth: August 1953
Address: 99, Nybrovej, Gentofte, Copenhagen 2820, Denmark

COLLIS, Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 30 Jun 2006
Date of birth: August 1960
Address: 6 Firwood Close, Hiltingbury, Eastleigh, Hampshire, SO53 1HN

CRITHARY, Peter John RESIGNED
Role: Director
Appointed on: 07 May 2020
Resigned on: 12 Jul 2023
Country of Residence: United States
Date of birth: February 1969
Address: 617, Route 303, Blauvelt, New York 10913, United States

CRUMPTON, Roger Clive RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: December 1952
Address: 1 Petunia Close, Broomhall, Worcester, Worcestershire, WR5 3RT

DAVENPORT, Benjamin Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1981
Address: 18, Brookside Walk, Tadley, Hampshire, RG26 3RN, United Kingdom

DE LATHOUWER, Muriel Audrey Esther RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 23 Jul 2018
Country of Residence: Belgium
Date of birth: April 1972
Address: Evs Broadcast Equipment Sa, Rue Bois Saint-Jean 13, Seraing, Belgium

DEMOSS, Stephanie RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 31 Dec 2023
Country of Residence: United States
Date of birth: July 1978
Address: 2, Bata Drive, Pittsburgh, Pa 15238, United States

DORAN, Ciaran Pol RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: September 1965
Address: 33 Pewley Way, Guildford, Surrey, GU1 3PX

EMMINGER, Peter Matthew RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 30 Jun 2023
Country of Residence: United States
Date of birth: September 1980
Address: Nep Group, 2 Beta Drive, Pittsburgh, Pa, 15238, United States

EVELEENS, Jan RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 30 Jun 2018
Country of Residence: Netherlands
Date of birth: August 1965
Address: Hei-En Boeicopseweg 86, Hei-En Boeicop, Zuib-Holland, 4126RL, Netherlands

FALSTEAD, Timothy John RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 02 Feb 2009
Date of birth: April 1963
Address: 12 Green Lane, Radnage, Buckinghamshire, HP14 4DN

FAVELL, Thomas William RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: March 1956
Address: Homecroft Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JZ

FELSTEAD, Timothy John RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 21 Jul 2017
Country of Residence: Uk
Date of birth: April 1963
Address: Snell Advanced Media, Turnpike Road, Newbury, Berkshire, RG14 2NX, England

FELSTEAD, Timothy John RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 04 Feb 2013
Country of Residence: Uk
Date of birth: April 1963
Address: 1010, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, Uk

FISHER, Nicola Kay RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 2000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TP, England

FREDERICKS, Peter George RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 03 Dec 2009
Country of Residence: England
Date of birth: November 1964
Address: Lynmoor, Newmans Lane, West Moors, Dorset, BH22 0LW

GEDERMAN, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 05 Jul 2017
Country of Residence: Usa
Date of birth: February 1965
Address: 5, Hub Drive, Melville, New York, 11747, Usa

GEPNER, Jerry RESIGNED
Role: Director
Appointed on: 15 Oct 2023
Resigned on: 30 Apr 2024
Country of Residence: United States
Date of birth: September 1954
Address: 5 Deansway, Worcester, WR1 2JG

GILBERT, James Crispin RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: October 1965
Address: Unit 5 Pixel Power Ltd, College Business Park, Coldhams Lane, Cambridge, Cambs, CB1 3HD

GOODSHIP, Strath RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 30 Apr 2014
Country of Residence: Canada
Date of birth: February 1959
Address: 2506-1723, Alberni Street, Vancouver, Bc, V6g 3g9, Canada

HEATH, Roger RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: March 1963
Address: 76 Saint Marks Road, Henley, Oxfordshire, RG9 1LW

HOSKIN, Gregory Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: April 1960
Address: Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY, Uk

JODI, Sweeney RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 01 Dec 2011
Country of Residence: Usa
Date of birth: July 1969
Address: 3, Nancy's Way, Littleton, Ma, 01460, Usa

LE POOLE, Steven Rudolf RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 13 May 2009
Date of birth: August 1968
Address: Zuider Stationsweg 5, Bloemendaal, 2061 HC

LEBRUN, Glenn RESIGNED
Role: Director
Appointed on: 04 Mar 2015
Resigned on: 01 Nov 2018
Country of Residence: United States
Date of birth: August 1955
Address: 3001, Dallas Parkway, Suite 300, Frisco, Tx 75034, United States

LEDERER, Stefan RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 12 Apr 2023
Country of Residence: Austria
Date of birth: July 1987
Address: 41, Drumm Street, San Francisco, Ca, 94111, United States

LENNON, Christopher Joseph RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: August 1967
Address: 19065, Pebble Beach Way, Monument, Colorado, 80132, United States

LOPEZ, Marco RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 31 Dec 2017
Country of Residence: Canada
Date of birth: April 1969
Address: 3499, Douglas B Floreani, H1p 3c4, Montreal, Quebec, Canada

LOSECAAT VAN NOUHUYS, Christine Maria Amalie RESIGNED
Role: Director
Appointed on: 09 Oct 2020
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 15, Lilac Gardens, London, W5 4LD, England

LOWE, Ian Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 05 Jul 2007
Date of birth: June 1963
Address: 108 South Avenue, Abingdon, Oxfordshire, OX14 1QS

LUYS, Steven RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 09 Aug 2011
Country of Residence: Belgium
Date of birth: June 1972
Address: Barco Nv, Pres. Kennedy Park 35, Kortrijk, B8500, Belgium

MACGREGOR, David Morrison RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 14 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 29 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

MARTIN, Paul Graham RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: February 1976
Address: 2, Tredington Park, Hatton Park, Warwick, Warwickshire, CV35 7TT, Uk

MAYCOCK, Neil Anthony RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: September 1966
Address: 128, High Street, Burbage, Marlborough, SN8 3AB, England

MAYCOCK, Neil Anthony RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 15 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Snell Advanced Media, Turnpike Road, Newbury, RG14 2NX, England

MAYHEAD, Peter Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2024
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: March 1972
Address: 5 Deansway, Worcester, WR1 2JG

MESAS GARCIA, Esther RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 11 Jul 2019
Country of Residence: Spain
Date of birth: August 1975
Address: Tedial Building, 33, Severo Ochoa, Malaga, 29007, Spain

METCALFE, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: May 1960
Address: 8 Pine Close, Ferndown, Dorset, BH22 9QX

NEIGHBOUR, Phillip RESIGNED
Role: Director
Appointed on: 13 May 2009
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: July 1963
Address: 45, Nascot Wood Road, Watford, Herts, WD17 4WE

NICHOLLS, Paul Raymond RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Phabrix Limited, Omega House, Enterprise Way, Thatcham, Berkshire, RG19 4AE, United Kingdom

O KELLY, Emer Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 25 Sep 2008
Date of birth: June 1958
Address: 40 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AQ

OSBORN, Mark William RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 11 Jul 2019
Country of Residence: England
Date of birth: March 1956
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

OSBORN, Mark William RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: March 1956
Address: Rivendell, Bury Road Beyton, Bury St Edmunds, Suffolk, IP30 9AB

OWEN, Derek RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 03 Jan 2017
Country of Residence: Uk
Date of birth: June 1939
Address: 1, Mount Close, Highclere, Newbury, Berkshire, RG20 9QT

OWEN, Derek RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Apr 2008
Country of Residence: Uk
Date of birth: June 1939
Address: Oakleigh 1 Mount Close, The Mount, Highclere, Newbury, Berkshire, RG20 9QT

PAVITT, Alison Joy RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1963
Address: 12, Horizon Business Village, 1, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

PITMAN, Graham Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: July 1950
Address: Whitehaven Norton Road, Riseley, Reading, Berkshire, RG7 1SH

POHLMAN, Joerg Achim, Dr RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 31 Oct 2019
Country of Residence: Germany
Date of birth: November 1963
Address: Arri, Turkenstr, 89, Munchen, 80799, Germany

PURNELL, Michael Bernard RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: March 1945
Address: Units 6 + 7, Ridgeway, Drakes Drive, Long Crendon, Buckinghamshire, HP18 9BF, England

REED, Simon RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Cluain House, Stoney Lane, Winchester, SO22 6DN

REY, Jaume RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 16 Dec 2009
Country of Residence: Germany
Date of birth: October 1967
Address: Hagenduer Strosse, 43, Wiesbaden, 65203, Germany

RIORDAN, Barbara RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 20 Sep 2012
Country of Residence: Usa
Date of birth: August 1955
Address: 75, Network Drive, Burlington, Ma 01803, Usa

RUSSELL, Stephen Mark RESIGNED
Role: Director
Appointed on: 22 Jul 2021
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Broadcast Centre, 201 Wood Lane, London, W12 7TP, United Kingdom

SAMWELL, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Sep 2013
Country of Residence: Uk
Date of birth: March 1978
Address: Harris Broadcast, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, Uk

SCHWARZ, Esther Nathalie RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: May 1970
Address: 7, Dukes Avenue, Edgware, HA8 7RZ, England

SCOFIELD, Philip Brian RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 11 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Crystal Vision, Station Road, Whittlesford, Cambridge, CB22 4WL, England

SHARP, Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 02 Jul 2008
Date of birth: October 1960
Address: Walnut House, Tubbs Lane Highclere, Newbury, Berkshire, RG20 9PW

SHAW, Michael James Crawford RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: July 1964
Address: Woodlands, 7 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG, England

SHAW, Michael James Crawford RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: July 1964
Address: Woodlands 7 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG

SHOULDERS, Timothy RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 05 Nov 2021
Country of Residence: United States
Date of birth: December 1979
Address: 401, Pennsylvania Parkway, Indianapolis, Indiana, 46280, Usa

SMEETON, Christopher John William RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: August 1972
Address: Unit 6, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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