GWR Group Limited

Active00715143 Private limited company
Incorporated
12 February 1962 (64 years)
Previously known as
GWR Group PLC (until 14 January 2009)
Radio West PLC (until 24 September 1987)
Radio Avonside Limited (until 25 March 1982)
Earlier: S.S.Great Britain Radio Limited
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (39 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 October 2019
Resigned Daniels, Ruth Patricia as Secretary
1 July 2019
Resigned Park, Richard Francis Jackson as Director
16 May 2018
Appointed Daniels, Ruth Patricia as Secretary
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
6 June 2008
Resigned Hazlitt, Anne Frances as Director
21 April 2008
Resigned Orchard, Stephen as Director
15 January 2008
Appointed Hazlitt, Anne Frances as Director
15 January 2008
Resigned Bernard, Ralph Mitchell as Director
9 May 2005
Resigned Barnes, Mair as Director
9 May 2005
Resigned Stewart, Michael Dane as Director
9 May 2005
Resigned Gilbert, Roger Neill as Director
9 May 2005
Resigned Ross Goobey, Alastair as Director
9 May 2005
Resigned Pirie, Stella Jane as Director
9 May 2005
Appointed Manning, Richard Denley John as Director
9 May 2005
Resigned Michael, Peter Colin, Sir as Director
9 May 2005
Resigned Hodgson, Patricia Anne as Director
9 May 2005
Resigned Duffy, Simon as Director
9 May 2005
Resigned Williams, John Peter as Director
28 September 2004
Resigned Lewis, Roger Charles as Director
27 January 2004
Appointed Hodgson, Patricia Anne as Director
17 November 2003
Appointed Ross Goobey, Alastair as Director
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
31 July 2003
Resigned Ward, Simon Charles as Director
8 May 2003
Appointed Stewart, Michael Dane as Director
30 January 2003
Appointed Barnes, Mair as Director
31 December 2002
Resigned Tresilian, Nicholas Stewart as Director
31 December 2002
Resigned Blackwell, Clarence Edwin as Director
31 December 2002
Resigned Trafford, Jonathan Hugh as Director
1 August 2002
Resigned Palmer, Richard John as Director
8 November 2001
Appointed Manning, Richard Denley John as Secretary
8 November 2001
Resigned Pallot, Wendy as Secretary
20 September 2001
Appointed Pallot, Wendy Monica as Director
26 July 2001
Resigned Meakin, Henry Paul John as Director
7 July 2000
Appointed Williams, John Peter as Director
26 November 1998
Appointed Lewis, Roger Charles as Director
7 December 1997
Resigned Giffard-Taylor, Barrie as Secretary
7 December 1997
Appointed Pallot, Wendy as Secretary
19 November 1997
Resigned Harris, Peter Jonathan as Director
4 February 1997
Appointed Duffy, Simon as Director
4 February 1997
Appointed Michael, Peter Colin, Sir as Director
21 November 1996
Appointed Ward, Simon Charles as Director
21 November 1996
Appointed Orchard, Stephen as Director
28 June 1996
Appointed Harris, Peter Jonathan as Director
27 October 1994
Resigned Stokes, Donald Gresham, Lord as Director
5 April 1994
Appointed Taylor, John Patrick Enfield as Director
25 March 1993
Resigned Lawson, Max as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0923454

Holdings 16

Companies where GWR Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Global Media & Entertainment Limited
Global IP Holdings Limited Owns 75–100% of shares
Global Media IP Limited Owns 75–100% of shares
Global Media Ventures Limited Owns 75–100% of shares
Global Music Television Limited Owns 75–100% of shares
Global Outdoor Media Holdings Limited Owns 75–100% of shares
Outdoor Plus Limited Owns 75–100% of shares
Maxx Outdoor Ltd Owns 75–100% of shares
Primesight Limited Owns 75–100% of shares
Project Iconic Holdings Limited Status not confirmedOwns 75–100% of shares
Project Iconic Midco Limited Status not confirmedOwns 75–100% of shares
Global Radio Acquisitions Limited Owns 75–100% of shares
Global Radio Holdings Limited Owns 75–100% of shares
Captivate Audio Ltd Owns 75–100% of shares
Couple Keys Limited Owns 50–75% of shares
CKL Subco Limited Owns 75–100% of shares
Digital News Network Limited Owns 75–100% of shares
DQ Radio Services Limited Owns 75–100% of shares
Galaxy Radio Birmingham Limited Owns 75–100% of shares
Quidem Limited Owns 75–100% of shares
Galaxy Radio Limited Owns 75–100% of shares
Galaxy Radio Manchester Limited Owns 75–100% of shares
Galaxy Radio Yorkshire Limited Owns 75–100% of shares
Lancashire Broadcasting Company Limited Owns 75–100% of shares
Galaxy Radio North East Limited Owns 75–100% of shares
Gcap Media Limited Owns 75–100% of shares
Global Live Limited Owns 75–100% of shares
Global Radio Limited Owns 75–100% of shares
Capital Gold Hampshire Limited Owns 75–100% of shares
Capital Gold Manchester Limited Owns 75–100% of shares
Capital Radio (London) Limited Owns 75–100% of shares
Capital Radio Investments Limited Owns 75–100% of shares
Capital Radio Limited Owns 75–100% of shares
Capital Radio Restaurants Limited Owns 75–100% of shares
Capital Radio Telstar Entertainment Direct Limited Owns 25–50% of shares
Capital Radio Trustee Limited Owns 75–100% of shares
Capital Television Limited Owns 75–100% of shares
Cheerdale Limited Owns 75–100% of shares
First Oxfordshire Radio Company Limited Owns 25–50% of shares
Gcap Media (Crud) Limited Owns 75–100% of shares
Global Charities Holds 75–100% of voting rights
GWR Group Limited This company Owns 75–100% of shares
Healthbuild Limited Owns 75–100% of shares
And 9 more
Global Radio London Limited Owns 75–100% of shares
Global Radio Midlands Limited Owns 75–100% of shares
Global Radio Northwest Limited Owns 75–100% of shares
Global Radio Publishing Limited Owns 75–100% of shares
And 9 more
Global Radio UK Limited Owns 75–100% of shares
Global Tech Investments Limited Owns 75–100% of shares
Gmel Holdings Limited Owns 75–100% of shares
Radioplayer Worldwide Ltd Holds 25–50% of voting rights
UK Radioplayer Limited Holds 25–50% of voting rights

Filings 455

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates30 May 2026
20 May 2026Satisfaction of a charge in full
20 May 2026Satisfaction of a charge in full
22 December 2025Other filing
22 December 2025Other filing
Show all 455 filings

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