Bafta Enterprises Limited
Company 01163351 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Tim Gavin Yates Director · appointed 2024
- Suzanne Margaret Brennan Director · appointed 2026
- Jane Helen Millichip Director · appointed 2024
- Michael John Desmond Director · appointed 2026
- Alexandra Rose Willis Director · appointed 2026
1y median 0.3y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Michael John Desmond Director · appointed 2026
Portfolio (4)
- Tim Gavin Yates Director · appointed 2024
- Suzanne Margaret Brennan Director · appointed 2026
- Jane Helen Millichip Director · appointed 2024
- Alexandra Rose Willis Director · appointed 2026
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Arts and leisure 3Tech and media 3Education 2Hospitality 2Finance 1Professional services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bafta Media Technology Limited 2 shared directors
- 195 Piccadilly Limited 2 shared directors
- Bafta Albert Limited 2 shared directors
Connected through a shared director
- Royal Ballet School 1 shared director
- British Academy of Film and Television Arts (the) 1 shared director
- Greenhouse Sports Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01163351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1974 |
| Address | 195 PICCADILLY, LONDON, W1J 9LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities59133 - Television programme distribution activities73120 - Media representation services94120 - Activities of professional membership organizations
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- British Academy of Film and Television Arts (the)
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 195 Piccadilly Limited
75-100% shares · notified 2016-04-06 - Bafta Albert Limited
75-100% shares, 75-100% voting · notified 2021-02-01
Officers (53)
- Suzanne Margaret Brennan Director · appointed 2026
- Michael John Desmond Director · appointed 2026
- Alexandra Rose Willis Director · appointed 2026
- Tim Gavin Yates Director · appointed 2024
- Jane Helen Millichip Director · appointed 2024
Show 48 former officers
- Sara Putt Director · appointed 2021 · resigned 2024
- Krishnendu Kumar Majumdar Director · appointed 2019 · resigned 2023
- Paul George Taiano Director · appointed 2019 · resigned 2024
- Harris, Philippa Jill Olivier, Dame Director · appointed 2017 · resigned 2021
- John Barry Smith Director · appointed 2016 · resigned 2019
- Jane Elaine Tenenbaum Director · appointed 2016 · resigned 2019
- Anne Catherine Morrison Director · appointed 2013 · resigned 2017
- John Edward Willis Director · appointed 2012 · resigned 2020
- Medwyn Jones Director · appointed 2010 · resigned 2012
- Timothy David Corrie Director · appointed 2010 · resigned 2013
- David John Parfitt Director · appointed 2008 · resigned 2010
- Hilary Bevan Jones Director · appointed 2005 · resigned 2010
- Sophie Henrietta Turner Laing Director · appointed 2005 · resigned 2009
- Simon George Michael Relph Director · appointed 2004 · resigned 2009
- Duncan Hamish Kenworthy Director · appointed 2003 · resigned 2010
- Jonathan Michael Caplan Director · appointed 2003 · resigned 2016
- Paul Christopher Johnson Director · appointed 2003 · resigned 2005
- Morris Timothy Angel Director · appointed 2001 · resigned 2002
- Michael Ross Harris Director · appointed 2001 · resigned 2013
- Kevin Lawrence Price Secretary · appointed 2001 · resigned 2022
- Amanda Sonia Berry Director · appointed 2000 · resigned 2022
- Michael Nielen Attwell Director · appointed 1999 · resigned 2005
- John Malcolm Morrell Director · appointed 1999 · resigned 2000
- Beatrice Rosalind Ballard Director · appointed 1999 · resigned 2001
- Stephen Charles Woolley Director · appointed 1998 · resigned 2001
- Benjamin, Floella, Dr Director · appointed 1998 · resigned 1999
- Jane Clarke Director · appointed 1998 · resigned 1998
- Peter Allen Secretary · appointed 1997 · resigned 2001
- Lucinda Whiteley Director · appointed 1996 · resigned 1999
- John Chambers Director · appointed 1995 · resigned 2002
- Karen Veronica Brown Director · appointed 1995 · resigned 1998
- Harry Manley Secretary · appointed 1994 · resigned 1997
- Ronald Iain Kennedy Director · appointed 1993 · resigned 1995
- Ann Chegwidden Director · appointed 1993 · resigned 1994
- Anthony John Byrne Director · resigned 1993
- (John) Graham Benson Director · resigned 1994
- Ernest Henry Sharp Director · resigned 1994
- Brenda Kathryne Stevens Secretary · resigned 1994
- John Reuben Maurice Goodman Director · resigned 1994
- Kenith George Trodd Director · resigned 1994
- Richard Shirvell Price Director · resigned 1995
- Edward Samuel Childs Director · resigned 1997
- Colin Spencer Wills Director · resigned 1993
- Cyril Raymond Howard Director · resigned 1993
- Samuelson, Sydney Wylie, Sir Director · resigned 2003
- Kevin Billington Director · resigned 1993
- Edward Mirzoeff Director · resigned 2000
- Ralph Sheldon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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