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CLASSIC FM LIMITED

Private limited company (Ltd.) Active

Registration No.
02622707
Incorporation Date
1991-06-21
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.classicfm.com/
Source: Companies House

CLASSIC FM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02622707, and its current status with Companies House is active. The company was incorporated on 21 June 1991 and lists its registered address as United Kingdom. 4 shareholders are on record for CLASSIC FM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Shareholders of CLASSIC FM LIMITED

Four shareholders are currently on record for CLASSIC FM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GWR GROUP LTD, holding 97.8% — a majority holding — followed by GWR GROUP LTD at 1.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GWR GROUP LTD 97.8% Companies House
GWR GROUP LTD 1.9% Companies House
GWR GROUP LTD 0.2% Companies House
GWR GROUP LTD 0.1% Companies House

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Officers

5

Directors and officers of CLASSIC FM LIMITED

One of the 5 officer records shown for CLASSIC FM LIMITED is a current appointment, filed with Companies House. Charles Lamb Allen (appointed 2008-06-09) serves as Director. The remaining 4 records shown (Stuart Graber, Ralph Bernard and 2 others) are former appointments that have since been resigned. Management authority at CLASSIC FM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

CL
Charles Lamb Allen ACTIVE

Appointed
2008-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stuart Graber RESIGNED

Appointed
1991-10-03
Resigned
1997-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ralph Bernard RESIGNED

Appointed
1991-10-03
Resigned
2012-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Malcolm Morris RESIGNED

Appointed
1991-10-22
Resigned
1998-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BG
Barrie Giffard-Taylor RESIGNED

Appointed
1998-02-27
Resigned
1999-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of CLASSIC FM LIMITED

CLASSIC FM LIMITED sits 5 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom. The full chain up to GLOBAL RADIO GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLASSIC FM LIMITED's own shareholder record.

Ultimate HQ
GLOBAL RADIO GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CLASSIC FM LIMITED?

Four shareholders are currently on record for CLASSIC FM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GWR GROUP LTD, holding 97.8% — a majority holding — followed by GWR GROUP LTD at 1.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CLASSIC FM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLASSIC FM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CLASSIC FM LIMITED have on record?

4 shareholders are shown on record for CLASSIC FM LIMITED.

What is CLASSIC FM LIMITED's company registration number?

CLASSIC FM LIMITED's registration number is 02622707, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLASSIC FM LIMITED still an active company?

CLASSIC FM LIMITED's status on Companies House is listed as active.

When was CLASSIC FM LIMITED incorporated?

CLASSIC FM LIMITED was incorporated on 21 June 1991, according to Companies House.

What is CLASSIC FM LIMITED's registered address?

The registered address on file for CLASSIC FM LIMITED is United Kingdom.

What legal structure is CLASSIC FM LIMITED registered as?

CLASSIC FM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLASSIC FM LIMITED?

One of the 5 officer records shown for CLASSIC FM LIMITED is a current appointment, filed with Companies House. Charles Lamb Allen (appointed 2008-06-09) serves as Director. The remaining 4 records shown (Stuart Graber, Ralph Bernard and 2 others) are former appointments that have since been resigned. Management authority at CLASSIC FM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLASSIC FM LIMITED have a parent company or subsidiaries?

CLASSIC FM LIMITED sits 5 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CLASSIC FM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLASSIC FM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CLASSIC FM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLASSIC FM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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