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STV INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02925277
Incorporation Date
1994-05-04
Company Type
Private limited company (Ltd.)
Address
THETFORD, United Kingdom
Website
www.stvuk.com/
Source: Companies House

STV INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02925277, and its current status with Companies House is active. The company was incorporated on 4 May 1994 and lists its registered address as THETFORD, United Kingdom. 1 shareholder is on record for STV INTERNATIONAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

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

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Shareholders

1

One shareholder is currently on record for STV INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EDWIN DE GREY ALLINGHAM, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
EDWIN DE GREY ALLINGHAM 100% Companies House

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Officers

5

Two of the 5 officer records shown for STV INTERNATIONAL LIMITED are current appointments, filed with Companies House. Edwin Allingham (appointed 1994-05-04) serves as Director; Tessa Allingham (appointed 1994-05-04) serves as Company Secretary. The remaining 3 records shown (Francis Allingham, Claire McDermid and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STV INTERNATIONAL 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.

EA
Edwin Allingham ACTIVE

Appointed
1994-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Tessa Allingham ACTIVE

Appointed
1994-05-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FA
Francis Allingham RESIGNED

Appointed
1994-08-10
Resigned
1997-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Claire McDermid RESIGNED

Appointed
2016-11-01
Resigned
2019-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Key Legal Services (secretarial) Limited RESIGNED ENTITY

Appointed
1994-05-04
Resigned
1994-05-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

STV INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
STV INTERNATIONAL LIMITED
United Kingdom
STV EU B.V.
NetherlandsNL 82077169

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Frequently Asked Questions

Who owns STV INTERNATIONAL LIMITED?

One shareholder is currently on record for STV INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWIN DE GREY ALLINGHAM, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is STV INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for STV INTERNATIONAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does STV INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for STV INTERNATIONAL LIMITED.

What is STV INTERNATIONAL LIMITED's company registration number?

STV INTERNATIONAL LIMITED's registration number is 02925277, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STV INTERNATIONAL LIMITED still an active company?

STV INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was STV INTERNATIONAL LIMITED incorporated?

STV INTERNATIONAL LIMITED was incorporated on 4 May 1994, according to Companies House.

What is STV INTERNATIONAL LIMITED's registered address?

The registered address on file for STV INTERNATIONAL LIMITED is THETFORD, United Kingdom.

What legal structure is STV INTERNATIONAL LIMITED registered as?

STV INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STV INTERNATIONAL LIMITED?

Two of the 5 officer records shown for STV INTERNATIONAL LIMITED are current appointments, filed with Companies House. Edwin Allingham (appointed 1994-05-04) serves as Director; Tessa Allingham (appointed 1994-05-04) serves as Company Secretary. The remaining 3 records shown (Francis Allingham, Claire McDermid and 1 other) are former appointments that have since been resigned. Management authority at STV INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STV INTERNATIONAL LIMITED have a parent company or subsidiaries?

STV INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to STV INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STV INTERNATIONAL 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 STV INTERNATIONAL 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 STV INTERNATIONAL 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 16 October 2026.

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