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Company

Bafta Enterprises Limited

Television programme production activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 48

  1. Sara Putt 2021-2024 Director View profile
  2. Krishnendu Kumar Majumdar 2019-2023 Director View profile
  3. Paul George Taiano 2019-2024 Director View profile
  4. Dame Philippa Jill Olivier Harris 2017-2021 Director View profile
  5. John Barry Smith 2016-2019 Director View profile
  6. Jane Elaine Tenenbaum 2016-2019 Director View profile
  7. Anne Catherine Morrison 2013-2017 Director View profile
  8. John Edward Willis 2012-2020 Director View profile
  9. Medwyn Jones 2010-2012 Director View profile
  10. Timothy David Corrie 2010-2013 Director View profile
  11. David John Parfitt 2008-2010 Director View profile
  12. Hilary Bevan Jones 2005-2010 Director View profile
  13. Sophie Henrietta Turner Laing 2005-2009 Director View profile
  14. Simon George Michael Relph 2004-2009 Director View profile
  15. Duncan Hamish Kenworthy 2003-2010 Director View profile
  16. Jonathan Michael Caplan 2003-2016 Director View profile
  17. Paul Christopher Johnson 2003-2005 Director View profile
  18. Morris Timothy Angel 2001-2002 Director View profile
  19. Michael Ross Harris 2001-2013 Director View profile
  20. Amanda Sonia Berry 2000-2022 Director View profile
  21. Michael Nielen Attwell 1999-2005 Director View profile
  22. John Malcolm Morrell 1999-2000 Director View profile
  23. Beatrice Rosalind Ballard 1999-2001 Director View profile
  24. Stephen Charles Woolley 1998-2001 Director View profile
  25. Dr Floella Benjamin 1998-1999 Director View profile
  26. Jane Clarke 1998-1998 Director View profile
  27. Lucinda Whiteley 1996-1999 Director View profile
  28. John Chambers 1995-2002 Director View profile
  29. Karen Veronica Brown 1995-1998 Director View profile
  30. Ronald Iain Kennedy 1993-1995 Director View profile
  31. Ann Chegwidden 1993-1994 Director View profile
  32. Anthony John Byrne 1993 Director View profile
  33. (John) Graham Benson 1994 Director View profile
  34. Ernest Henry Sharp 1994 Director View profile
  35. John Reuben Maurice Goodman 1994 Director View profile
  36. Kenith George Trodd 1994 Director View profile
  37. Richard Shirvell Price 1995 Director View profile
  38. Edward Samuel Childs 1997 Director View profile
  39. Colin Spencer Wills 1993 Director View profile
  40. Cyril Raymond Howard 1993 Director View profile
  41. Sir Sydney Wylie Samuelson 2003 Director View profile
  42. Kevin Billington 1993 Director View profile
  43. Edward Mirzoeff 2000 Director View profile
  44. Ralph Sheldon 1993 Director View profile
  45. Kevin Lawrence Price 2001-2022 Secretary View profile
  46. Peter Allen 1997-2001 Secretary View profile
  47. Harry Manley 1994-1997 Secretary View profile
  48. Brenda Kathryne Stevens 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities; Television programme distribution activities; Media representation services; Activities of professional membership organizations
Incorporated
18/03/1974
Previous names
B.A.F.T.A. Management Limited (until 28/01/2021)

Ownership

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.

Group

  1. Bafta Enterprises Limited is controlled by The British Academy of Film and Television Arts
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The British Academy of Film and Television Arts.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1y median 0.3y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01163351
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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