STV GROUP PLC

SC203873 · Active · Plc · 26 yrs

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Chris, your AI Deal Adviser

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).

Next accounts

30 Jun 2027

Next confirmation

27 Nov 2026

Estimated valuation

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Financial story

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MALCOLMSON, Eileen June

BERGG, David John

CLIMER, Naomi Wendy

DIXON, Lindsay Anne

KENT, Gillian Dawn Celia

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STV GROUP PLC

SC203873Active· Plc· Scotland· 2000-02-08Incorporated 2000-02-08Health 90/100 · Strong

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Chris, your AI Deal Adviser

Chris · First read

STV GROUP PLC is a Plc currently active, incorporated on 2000-02-08. There are 9 active officer(s) on record. 8 charge(s) registered, 7 satisfied. 0 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

4

Resigned · 12mo

3

33% board churn in the last 12 months — worth investigating.

Recent board changes

HOAD, Mark· Director
Appointed 2026-06-12
MODY, Raj· Director
Appointed 2026-06-12
JONES, Colin Robert· Director
Resigned 2026-06-05
KENT, Gillian Dawn Celia· Director
Appointed 2025-12-05

MALCOLMSON, Eileen June

Appointed: 2022-10-06

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BERGG, David John

Appointed: 2018-05-01
Nationality: British
Residence: United Kingdom
Born: 01/1958

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CLIMER, Naomi Wendy

Appointed: 2023-05-30
Nationality: British
Residence: United Kingdom
Born: 12/1964

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DIXON, Lindsay Anne

Appointed: 2019-05-21
Nationality: British
Residence: United Kingdom
Born: 08/1976

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HOAD, Mark

Appointed: 2026-06-12
Nationality: British
Residence: United Kingdom
Born: 06/1970

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KENT, Gillian Dawn Celia

Appointed: 2025-12-05
Nationality: British
Residence: United Kingdom
Born: 10/1963

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MODY, Raj

Appointed: 2026-06-12
Nationality: British
Residence: United Kingdom
Born: 11/1971

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RADCLIFFE, Rufus

Appointed: 2024-11-01
Nationality: British
Residence: United Kingdom
Born: 11/1972

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WHILEY, Clive Peter

Appointed: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 06/1960

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CLARKE, Sara

Appointed: 2001-08-31
Resigned: 2007-01-26
Nationality: British

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DAVIDSON, Dawn

Appointed: 2000-04-06
Resigned: 2001-08-31
Nationality: British

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FLANAGAN, Andrew Henry

Appointed: 2000-02-08
Resigned: 2000-04-06
Nationality: British

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TAMES, Jane Elizabeth Anne

Appointed: 2007-01-26
Resigned: 2022-07-01
Nationality: British

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BURNESS PAULL LLP

Corporate Secretary

Appointed: 2022-07-01
Resigned: 2022-10-06

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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary

Appointed: 2000-02-08
Resigned: 2000-02-08

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ALLI, Waheed, Lord

Appointed: 2007-03-05
Resigned: 2008-11-13
Nationality: British
Residence: United Kingdom
Born: 11/1964

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BABIC, Vasa

Appointed: 2007-02-28
Resigned: 2014-04-30
Nationality: British
Born: 02/1967

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CADBURY, Peter Hugh George

Appointed: 2000-03-31
Resigned: 2000-12-01
Nationality: British
Born: 06/1943

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CANNON, Anne Marie

Appointed: 2014-11-01
Resigned: 2023-04-27
Nationality: British
Residence: England
Born: 08/1957

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COOK, Stephen Sands, Dir

Appointed: 2000-03-31
Resigned: 2002-11-07
Nationality: British
Born: 04/1960

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CRUICKSHANK, Donald Gordon, Sir

Appointed: 2000-04-04
Resigned: 2004-06-04
Nationality: British
Residence: England
Born: 09/1942

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DUNN, David Moncrieff

Appointed: 2003-09-01
Resigned: 2007-02-28
Nationality: British
Residence: United Kingdom
Born: 12/1944

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EMSLIE, Donald Gordon

Appointed: 2000-03-31
Resigned: 2007-04-11
Nationality: British
Residence: Scotland
Born: 05/1957

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FINDLAY, Richard

Appointed: 2007-02-28
Resigned: 2013-08-31
Nationality: British
Residence: Scotland
Born: 11/1943

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FLANAGAN, Andrew Henry

Appointed: 2000-02-08
Resigned: 2006-07-18
Nationality: British
Born: 03/1956

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FORD, Margaret, Baroness

Appointed: 2013-06-01
Resigned: 2021-04-29
Nationality: British
Residence: United Kingdom
Born: 12/1957

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GARDAM, Timothy David

Appointed: 2005-12-02
Resigned: 2007-02-28
Nationality: British
Residence: United Kingdom
Born: 01/1956

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GRADE, Michael Ian

Appointed: 2003-09-01
Resigned: 2004-04-02
Nationality: British
Residence: England
Born: 03/1943

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HARRISON, Fiona Mary

Appointed: 2000-03-31
Resigned: 2003-07-14
Nationality: British
Born: 12/1950

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HUDSON, Desmond Gerard

Appointed: 2000-03-31
Resigned: 2003-02-10
Nationality: British
Residence: United Kingdom
Born: 10/1955

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HUGHES, Gary William

Appointed: 2000-02-08
Resigned: 2000-08-07
Nationality: British
Residence: Uk
Born: 04/1962

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JACKSON, Michael

Appointed: 2009-05-01
Resigned: 2018-04-26
Nationality: British
Residence: United States
Born: 02/1958

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JONES, Colin Robert

Appointed: 2024-09-02
Resigned: 2026-06-05
Nationality: British
Residence: United Kingdom
Born: 08/1960

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MACLEOD, Calum Alexander, Dr

Appointed: 2000-03-31
Resigned: 2005-06-03
Nationality: British
Residence: Scotland
Born: 07/1935

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MAINE, Steven

Appointed: 2000-09-04
Resigned: 2007-02-28
Nationality: British
Residence: England
Born: 12/1951

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MANDHAR, Akhvinder

Appointed: 2021-02-01
Resigned: 2025-12-05
Nationality: British
Residence: United Kingdom
Born: 12/1975

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MASTERS, Christopher

Appointed: 2004-06-04
Resigned: 2007-02-28
Nationality: British
Residence: Scotland
Born: 05/1947

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MATHESON, Jamie Graham

Appointed: 2007-03-05
Resigned: 2015-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1954

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MILLER, Simon Edward Callum

Appointed: 2016-12-02
Resigned: 2024-12-11
Nationality: British
Residence: Scotland
Born: 09/1952

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PEACOCK, Matthew Roy

Appointed: 2007-02-28
Resigned: 2012-01-19
Nationality: British
Residence: Italy
Born: 09/1961

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PITTS, Simon Jeremy

Appointed: 2018-01-03
Resigned: 2024-11-01
Nationality: British
Residence: United Kingdom
Born: 07/1975

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RAINEY, Mary Teresa

Appointed: 2005-04-12
Resigned: 2007-02-28
Nationality: British
Residence: England
Born: 05/1955

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REYNOLDS, Paul Joseph

Appointed: 2021-02-01
Resigned: 2025-11-18
Nationality: British
Residence: United Kingdom
Born: 03/1957

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SHEARER, David James Buchanan

Appointed: 2007-02-28
Resigned: 2017-04-25
Nationality: British
Born: 03/1959

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SHIACH, Allan George

Appointed: 2000-03-31
Resigned: 2006-05-26
Nationality: British
Born: 09/1942

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SHORE, Genevieve

Appointed: 2012-03-01
Resigned: 2016-06-02
Nationality: English
Residence: United Kingdom
Born: 05/1969

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SINGER, Adam Nicholas

Appointed: 2000-03-31
Resigned: 2003-09-05
Nationality: British
Born: 01/1952

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SMITH, Martyn Robert

Appointed: 2005-06-03
Resigned: 2007-02-28
Nationality: British
Residence: England
Born: 05/1955

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STEELE, Ian

Appointed: 2015-10-30
Resigned: 2024-05-01
Nationality: British
Residence: Scotland
Born: 08/1956

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WATERS, Donald Henry

Appointed: 2000-03-31
Resigned: 2005-06-03
Nationality: British
Born: 12/1937

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WATT, William George

Appointed: 2001-02-27
Resigned: 2019-04-23
Nationality: British
Residence: Scotland
Born: 10/1967

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WOODWARD, Robert Stanley Lawrence

Appointed: 2007-02-28
Resigned: 2017-12-31
Nationality: British
Residence: Scotland
Born: 11/1959

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WOOLFENDEN, Christian Mark

Appointed: 2014-06-01
Resigned: 2020-03-09
Nationality: British
Residence: United Kingdom
Born: 12/1978

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