By when must STV GROUP PLC's directors verify their identity with Companies House?

Directors of STV GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of STV GROUP PLC's directors have verified their identity?

0 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

STV GROUP PLC

SC203873 · Plc · 26 years old

Pacific Quay, G51 1PQ

SIC 70100

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for STV GROUP PLC (ECCTA)

Directors of STV GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERGG, David Johndirectorsince 2018-05-01· also at BECKETS BARN CONSULTANCY LIMITED, ITV BROADCASTING LIMITED

CLIMER, Naomi Wendydirectorsince 2023-05-30· also at OXFORD METRICS PLC, FOCUSRITE PLC, INSTITUTE FOR THE FUTURE OF WORK and 7 more

DIXON, Lindsay Annedirectorsince 2019-05-21· also at STV FACTUAL 2 LIMITED, STV AUDIO LIMITED, FLICKER PRODUCTIONS LIMITED and 29 more

HOAD, Markdirectorsince 2026-06-12· also at DE LA RUE LIMITED, TTG NOMINEES LIMITED, TT ELECTRONICS GROUP HOLDINGS LIMITED and 94 more

KENT, Gillian Dawn Celiadirectorsince 2025-12-05· also at THG PLC, MOTHERCARE PLC., JABBIT LIMITED and 19 more

MODY, Rajdirectorsince 2026-06-12

RADCLIFFE, Rufusdirectorsince 2024-11-01· also at STV FACTUAL 2 LIMITED, STV AUDIO LIMITED, STV FACTUAL LIMITED and 32 more

WHILEY, Clive Peterdirectorsince 2025-10-01

Company secretary

MALCOLMSON, Eileen Junesecretarysince 2022-10-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

35 ELGIN CRESCENT LIMITEDactivevia RAINEY, Mary Teresa

4 VENTURES LIMITEDactivevia WOODWARD, Robert Stanley Lawrence

42 AND 43 CORNWALL GARDENS MANAGEMENT LIMITEDactivevia WOODWARD, Robert Stanley Lawrence

4IMPRINT GROUP PLCactivevia DUNN, David Moncrieff, PEACOCK, Matthew Roy

7DIGITAL GROUP LIMITEDactivevia CRUICKSHANK, Donald Gordon, Sir

and 514 more active

In liquidation

ABRDN DIVERSIFIED INCOME AND GROWTH PLCliquidationvia MASTERS, Christopher

ABRDN NEW DAWN INVESTMENT TRUST PLCliquidationvia SHEARER, David James Buchanan

ARTEMIS ALPHA TRUST PLCliquidationvia MILLER, Simon Edward Callum

BBA AVIATION FINANCEliquidationvia HOAD, Mark

CICOR UK PROPERTIES LTDliquidationvia HOAD, Mark

and 14 more in liquidation

Dissolved

00151652 LIMITEDdissolvedvia HARRISON, Fiona Mary

124 FACILITIES LIMITEDdissolvedvia GRADE, Michael Ian

ABERDEEN DEVELOPMENT CAPITAL PLCdissolvedvia MACLEOD, Calum Alexander, Dr

ABERDEEN PETROLEUM LIMITEDdissolvedvia MACLEOD, Calum Alexander, Dr

ABF1 LIMITEDdissolvedvia JONES, Colin Robert

and 608 more dissolved

Other status

AGGREKO AMERICAS HOLDINGS B.V.converted closedvia MASTERS, Christopher

AGGREKO EURO HOLDINGS B.V.converted closedvia MASTERS, Christopher

AGGREKO REST OF WORLD HOLDINGS B.V.converted closedvia MASTERS, Christopher

BAUER CONSUMER MEDIA (HOLDINGS) LIMITEDconverted closedvia HUGHES, Gary William

BAUER RADIO (HOLDINGS) LIMITEDconverted closedvia HUGHES, Gary William

and 8 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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