STV GROUP PLC
SC203873 · Active · Plc · 26 yrs
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
STV GROUP PLC
SC203873Active· Plc· Scotland· 2000-02-08Incorporated 2000-02-08Health 90/100 · Strong
Free account required · takes 10 seconds
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· DirectorAppointed 2026-06-12
- MODY, Raj· DirectorAppointed 2026-06-12
- JONES, Colin Robert· DirectorResigned 2026-06-05
- KENT, Gillian Dawn Celia· DirectorAppointed 2025-12-05
MALCOLMSON, Eileen June
Secretary
- Appointed
- 2022-10-06
See every company they're a director of →
BERGG, David John
Director
- Appointed
- 2018-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
See every company they're a director of →
CLIMER, Naomi Wendy
Director
- Appointed
- 2023-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
See every company they're a director of →
DIXON, Lindsay Anne
Director
- Appointed
- 2019-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
See every company they're a director of →
HOAD, Mark
Director
- Appointed
- 2026-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
See every company they're a director of →
KENT, Gillian Dawn Celia
Director
- Appointed
- 2025-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
See every company they're a director of →
MODY, Raj
Director
- Appointed
- 2026-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
See every company they're a director of →
RADCLIFFE, Rufus
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
See every company they're a director of →
WHILEY, Clive Peter
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
See every company they're a director of →
CLARKE, Sara
Secretary
- Appointed
- 2001-08-31
- Resigned
- 2007-01-26
- Nationality
- British
See every company they're a director of →
DAVIDSON, Dawn
Secretary
- Appointed
- 2000-04-06
- Resigned
- 2001-08-31
- Nationality
- British
See every company they're a director of →
FLANAGAN, Andrew Henry
Secretary
- Appointed
- 2000-02-08
- Resigned
- 2000-04-06
- Nationality
- British
See every company they're a director of →
TAMES, Jane Elizabeth Anne
Secretary
- Appointed
- 2007-01-26
- Resigned
- 2022-07-01
- Nationality
- British
See every company they're a director of →
BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2022-07-01
- Resigned
- 2022-10-06
See every company they're a director of →
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-08
- Resigned
- 2000-02-08
See every company they're a director of →
ALLI, Waheed, Lord
Director
- Appointed
- 2007-03-05
- Resigned
- 2008-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
See every company they're a director of →
BABIC, Vasa
Director
- Appointed
- 2007-02-28
- Resigned
- 2014-04-30
- Nationality
- British
- Born
- 02/1967
See every company they're a director of →
CADBURY, Peter Hugh George
Director
- Appointed
- 2000-03-31
- Resigned
- 2000-12-01
- Nationality
- British
- Born
- 06/1943
See every company they're a director of →
CANNON, Anne Marie
Director
- Appointed
- 2014-11-01
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- England
- Born
- 08/1957
See every company they're a director of →
COOK, Stephen Sands, Dir
Director
- Appointed
- 2000-03-31
- Resigned
- 2002-11-07
- Nationality
- British
- Born
- 04/1960
See every company they're a director of →
CRUICKSHANK, Donald Gordon, Sir
Director
- Appointed
- 2000-04-04
- Resigned
- 2004-06-04
- Nationality
- British
- Residence
- England
- Born
- 09/1942
See every company they're a director of →
DUNN, David Moncrieff
Director
- Appointed
- 2003-09-01
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
See every company they're a director of →
EMSLIE, Donald Gordon
Director
- Appointed
- 2000-03-31
- Resigned
- 2007-04-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
See every company they're a director of →
FINDLAY, Richard
Director
- Appointed
- 2007-02-28
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1943
See every company they're a director of →
FLANAGAN, Andrew Henry
Director
- Appointed
- 2000-02-08
- Resigned
- 2006-07-18
- Nationality
- British
- Born
- 03/1956
See every company they're a director of →
FORD, Margaret, Baroness
Director
- Appointed
- 2013-06-01
- Resigned
- 2021-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
See every company they're a director of →
GARDAM, Timothy David
Director
- Appointed
- 2005-12-02
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
See every company they're a director of →
GRADE, Michael Ian
Director
- Appointed
- 2003-09-01
- Resigned
- 2004-04-02
- Nationality
- British
- Residence
- England
- Born
- 03/1943
See every company they're a director of →
HARRISON, Fiona Mary
Director
- Appointed
- 2000-03-31
- Resigned
- 2003-07-14
- Nationality
- British
- Born
- 12/1950
See every company they're a director of →
HUDSON, Desmond Gerard
Director
- Appointed
- 2000-03-31
- Resigned
- 2003-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
See every company they're a director of →
HUGHES, Gary William
Director
- Appointed
- 2000-02-08
- Resigned
- 2000-08-07
- Nationality
- British
- Residence
- Uk
- Born
- 04/1962
See every company they're a director of →
JACKSON, Michael
Director
- Appointed
- 2009-05-01
- Resigned
- 2018-04-26
- Nationality
- British
- Residence
- United States
- Born
- 02/1958
See every company they're a director of →
JONES, Colin Robert
Director
- Appointed
- 2024-09-02
- Resigned
- 2026-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
See every company they're a director of →
MACLEOD, Calum Alexander, Dr
Director
- Appointed
- 2000-03-31
- Resigned
- 2005-06-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1935
See every company they're a director of →
MAINE, Steven
Director
- Appointed
- 2000-09-04
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1951
See every company they're a director of →
MANDHAR, Akhvinder
Director
- Appointed
- 2021-02-01
- Resigned
- 2025-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
See every company they're a director of →
MASTERS, Christopher
Director
- Appointed
- 2004-06-04
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1947
See every company they're a director of →
MATHESON, Jamie Graham
Director
- Appointed
- 2007-03-05
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
See every company they're a director of →
MILLER, Simon Edward Callum
Director
- Appointed
- 2016-12-02
- Resigned
- 2024-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1952
See every company they're a director of →
PEACOCK, Matthew Roy
Director
- Appointed
- 2007-02-28
- Resigned
- 2012-01-19
- Nationality
- British
- Residence
- Italy
- Born
- 09/1961
See every company they're a director of →
PITTS, Simon Jeremy
Director
- Appointed
- 2018-01-03
- Resigned
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
See every company they're a director of →
RAINEY, Mary Teresa
Director
- Appointed
- 2005-04-12
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1955
See every company they're a director of →
REYNOLDS, Paul Joseph
Director
- Appointed
- 2021-02-01
- Resigned
- 2025-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
See every company they're a director of →
SHEARER, David James Buchanan
Director
- Appointed
- 2007-02-28
- Resigned
- 2017-04-25
- Nationality
- British
- Born
- 03/1959
See every company they're a director of →
SHIACH, Allan George
Director
- Appointed
- 2000-03-31
- Resigned
- 2006-05-26
- Nationality
- British
- Born
- 09/1942
See every company they're a director of →
SHORE, Genevieve
Director
- Appointed
- 2012-03-01
- Resigned
- 2016-06-02
- Nationality
- English
- Residence
- United Kingdom
- Born
- 05/1969
See every company they're a director of →
SINGER, Adam Nicholas
Director
- Appointed
- 2000-03-31
- Resigned
- 2003-09-05
- Nationality
- British
- Born
- 01/1952
See every company they're a director of →
SMITH, Martyn Robert
Director
- Appointed
- 2005-06-03
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- England
- Born
- 05/1955
See every company they're a director of →
STEELE, Ian
Director
- Appointed
- 2015-10-30
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
See every company they're a director of →
WATERS, Donald Henry
Director
- Appointed
- 2000-03-31
- Resigned
- 2005-06-03
- Nationality
- British
- Born
- 12/1937
See every company they're a director of →
WATT, William George
Director
- Appointed
- 2001-02-27
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1967
See every company they're a director of →
WOODWARD, Robert Stanley Lawrence
Director
- Appointed
- 2007-02-28
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1959
See every company they're a director of →
WOOLFENDEN, Christian Mark
Director
- Appointed
- 2014-06-01
- Resigned
- 2020-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
See every company they're a director of →