THAMES VALLEY BROADCASTING LIMITED
Thames Valley Broadcasting Limited is a private limited company registered in England and Wales under company number 01208165. It was incorporated on 17 April 1975, initially as Radio Kennet Limited, and later traded as Thames Valley Broadcasting P.L.C. from 1976 until November 2007, when it adopted its current name. The company’s registered office is at 30 Leicester Square, London WC2H 7LA, and its Companies House record shows the entity as active as of 22 September 2026. Its principal business activity, classified under UK Standard Industrial Classification (SIC) code 60100, is radio broadcasting. The company’s associated web presence is hosted at thisisglobal.com. Companies House filings do not disclose separate turnover, profit or employee figures for this individual entity, and no independent stock-exchange listing or ticker applies to it. As a private limited company, Thames Valley Broadcasting Limited is not required to publish consolidated group accounts, and no material recent business developments specific to this entity were identified in public filings as of the retrieval date.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of Thames Valley Broadcasting Limited
According to Companies House filings, Thames Valley Broadcasting Limited has one disclosed shareholder: Global Media Group Services Limited (company number 03296557, registered at 30 Leicester Square, London WC2H 7LA), which holds 480,723 ordinary shares of GBP 1.00 each, representing 100% of the issued share capital, as verified 21 September 2026. Global Media Group Services Limited is also registered as the company’s person with significant control (PSC), holding more than 75% of shares and voting rights and the right to appoint or remove directors, with a notification date of 6 April 2016. Disclosure in England and Wales under the PSC regime covers direct and indirect holders of 25% or more, so the register is expected to be complete for major shareholders.
Ultimate beneficial ownership
Tracing the PSC filings of the immediate parent through its own corporate PSC chain identifies Mr Michael Barry Tabor (born October 1941, British nationality, resident in Monaco) as the natural person recorded with significant influence or control over Global Media & Entertainment Limited, the top corporate entity in this ownership chain, as notified 6 April 2016. Because the PSC filings along this chain record 75%-or-more shareholding/voting-rights control at each intermediate company but describe Mr Tabor’s own control only as "significant influence or control" rather than a specific percentage, no calculated effective ownership percentage can be derived for him in relation to Thames Valley Broadcasting Limited.
Data availability
Full: the direct shareholder and its PSC status are disclosed on the UK register, and the wider ownership chain up to a natural-person PSC is publicly traceable through each intermediate company’s own PSC filing.
Sources
- Companies House – Thames Valley Broadcasting Limited (PSC): https://find-and-update.company-information.service.gov.uk/company/01208165/persons-with-significant-control – retrieved 22 September 2026
- Companies House – Global Media & Entertainment Limited (PSC): https://find-and-update.company-information.service.gov.uk/company/06251684/persons-with-significant-control – retrieved 22 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GLOBAL MEDIA GROUP SERVICES LIMITED | 100% | Companies House |
Officers
5
Directors and officers of Thames Valley Broadcasting Limited
Companies House records show two active directors, drawn from a total of thirty historical officer appointments. The current directors are Simon Jeremy Pitts, appointed 17 March 2025, and Benedict Campion Porter, appointed 1 July 2023; both are recorded with British nationality. No company secretary is currently registered, consistent with the Companies Act 2006 provision that private companies are not required to appoint one. The underlying register was retrieved on 22 September 2026. Zavia’s previously cached officer data for this company was incomplete relative to the live register and has been superseded by this verification.
Recent officer changes
- Simon Jeremy Pitts appointed Director, 17 March 2025 (Companies House).
- Stephen Gabriel Miron resigned as Director, 17 March 2025, after service since 30 September 2009 (Companies House).
- Benedict Campion Porter appointed Director and Darren David Singer resigned as Director, both effective 1 July 2023 (Companies House).
Data availability
Current only: Companies House publishes current and historical director appointments and resignation dates for this jurisdiction, but does not disclose officer occupation or country of residence beyond nationality in this filing.
Sources
- Companies House – Thames Valley Broadcasting Limited (Officers): https://find-and-update.company-information.service.gov.uk/company/01208165/officers – retrieved 22 September 2026
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of Thames Valley Broadcasting Limited
Thames Valley Broadcasting Limited is not an independent company. Companies House filings verify Global Media Group Services Limited (03296557) as its immediate parent, holding 100% of issued shares and registered as its PSC. Tracing each intermediate company’s own PSC filing identifies a verified chain of corporate relationships up to Global Media & Entertainment Limited (06251684), the highest identifiable corporate entity in this ownership chain; all entities in the chain share the registered address 30 Leicester Square, London WC2H 7LA. No subsidiaries of Thames Valley Broadcasting Limited itself were identified in public filings. This information is current as of the retrieval date, 22 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Global Media Group Services Limited | GB | 03296557 | Immediate parent | 100% shares; PSC 75%+ | Active | 2026-09-22 |
| GWR Group Limited | GB | 00715143 | Indirect parent (PSC of Global Media Group Services Limited) | PSC 75%+ | Active | 2026-09-22 |
| Global Radio Limited | GB | 00923454 | Indirect parent (PSC of GWR Group Limited) | PSC 75%+ | Active | 2026-09-22 |
| Global Radio Holdings Limited | GB | 04077052 | Indirect parent (PSC of Global Radio Limited) | PSC 75%+ | Active | 2026-09-22 |
| Global Media & Entertainment Limited | GB | 06251684 | Ultimate parent (PSC of Global Radio Holdings Limited) | PSC 75%+ | Active | 2026-09-22 |
Recent structural changes
- Global Radio Acquisitions Limited ceased to be a PSC of Global Radio Holdings Limited on 26 July 2019, having previously held 25-50% of shares and voting rights (Companies House).
Data availability
Full: each step of this ownership chain is independently verified through the respective entity’s own PSC filing, all notified 6 April 2016 except the noted 2019 cessation.
Sources
- Companies House company and PSC filings for 01208165, 03296557, 00715143, 00923454, 04077052 and 06251684 – retrieved 22 September 2026
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
GLOBAL RADIO GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does THAMES VALLEY BROADCASTING LIMITED do?
Radio broadcasting (UK SIC 60100); private limited company registered in England and Wales, incorporated 17 April 1975.
Who owns THAMES VALLEY BROADCASTING LIMITED?
100% owned by Global Media Group Services Limited (Companies House PSC, 75%+ shares/voting rights, notified 6 April 2016).
Who is THAMES VALLEY BROADCASTING LIMITED's UBO (Ultimate Beneficial Owner)?
Corporate PSC chain traces to Michael Barry Tabor (British, resident in Monaco) as natural-person PSC of ultimate parent Global Media & Entertainment Limited; no percentage calculable, as his control is recorded as "significant influence or control" rather than a shareholding percentage.
What is THAMES VALLEY BROADCASTING LIMITED's company registration number?
THAMES VALLEY BROADCASTING LIMITED's registration number is 01208165, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THAMES VALLEY BROADCASTING LIMITED still an active company?
THAMES VALLEY BROADCASTING LIMITED's status on Companies House is listed as active.
When was THAMES VALLEY BROADCASTING LIMITED incorporated?
THAMES VALLEY BROADCASTING LIMITED was incorporated on 17 April 1975, according to Companies House.
What is THAMES VALLEY BROADCASTING LIMITED's registered address?
The registered address on file for THAMES VALLEY BROADCASTING LIMITED is United Kingdom.
What legal structure is THAMES VALLEY BROADCASTING LIMITED registered as?
THAMES VALLEY BROADCASTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THAMES VALLEY BROADCASTING LIMITED?
Two active directors: Simon Jeremy Pitts (appointed 17 Mar 2025) and Benedict Campion Porter (appointed 1 Jul 2023); no company secretary currently registered.
Does THAMES VALLEY BROADCASTING LIMITED have a parent company or subsidiaries?
Subsidiary within the Global Media & Entertainment Limited corporate group, held via Global Media Group Services Limited, GWR Group Limited, Global Radio Limited and Global Radio Holdings Limited.
Can Zavia monitor changes to THAMES VALLEY BROADCASTING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THAMES VALLEY BROADCASTING 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 THAMES VALLEY BROADCASTING 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 THAMES VALLEY BROADCASTING 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.