BBC Studios Distribution Limited
Company 01420028 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
7.5y median 10.2y
average tenure
11.5y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Tech and media 24Professional services 14Business services 4Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- BBC Studios Limited 3 shared directors
- BBC Studios Investments Limited 2 shared directors
- BBC Studios Channel Investments Limited 2 shared directors
- BBC Commercial Limited 2 shared directors
- Tonto Films and Television Limited 2 shared directors
- BBC Earth Productions (Life) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01420028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1979 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59113 - Television programme production activities90030 - Artistic creation
Ownership - persons with significant control (1)
- Bbc Studios Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (74)
- Jones, Amanda Jane Director · appointed 2025
- Fussell, Thomas Cyrus Director · appointed 2016
- Freeman, Martyn Edward Director · appointed 2015
- Corriette, Anthony Secretary · appointed 2015
- Burgess, Lorraine Yasmin Former Director · appointed 2022 · resigned 2024
- Linsey, Mark Raymond Former Director · appointed 2020 · resigned 2022
- Burrows, Suzanne Mary Former Director · appointed 2016 · resigned 2016
- Stringer, Howard, Sir Former Director · appointed 2015 · resigned 2017
- Mistry, Dharmash Pravin Former Director · appointed 2015 · resigned 2017
- Bott, Andrew Former Director · appointed 2013 · resigned 2015
- Bulford, Anne Christine Former Director · appointed 2013 · resigned 2017
- Hall, Anthony William, Lord Former Director · appointed 2013 · resigned 2017
- Dempsey, Paul Francis Former Director · appointed 2012 · resigned 2013
- Davie, Timothy Douglas Former Director · appointed 2012 · resigned 2020
- Mosey, Roger Former Director · appointed 2012 · resigned 2013
- Entwistle, George Edward Former Director · appointed 2012 · resigned 2012
- Thompson, Mark John Former Director · appointed 2012 · resigned 2012
- Vincent, Philip James Former Director · appointed 2010 · resigned 2013
- Hogg, Charlotte Mary Former Director · appointed 2010 · resigned 2013
- Weller, Timothy Peter Former Director · appointed 2010 · resigned 2013
- Baylay, Sharon Former Director · appointed 2010 · resigned 2010
- Webb, Robert Stopford Former Director · appointed 2009 · resigned 2012
- Earl, Jane Former Secretary · appointed 2009 · resigned 2015
- Turner, John Charles Former Director · appointed 2008 · resigned 2009
- Arthur, Marcus Peter Former Director · appointed 2008 · resigned 2009
- Chugani, Neil Former Director · appointed 2007 · resigned 2010
- Macallister, Stephen James Former Director · appointed 2007 · resigned 2009
- Geitner, Thomas Former Director · appointed 2007 · resigned 2010
- Clift, Simon James Former Director · appointed 2006 · resigned 2010
- Eldred, Nicholas John Former Director · appointed 2006 · resigned 2011
- Patel, Zarin Homi Former Director · appointed 2006 · resigned 2013
- Bennett, Jana Eve Former Director · appointed 2006 · resigned 2009
- DE Villiers, Etienne Marquard Former Director · appointed 2006 · resigned 2009
- Garvie, Wayne, Dr Former Director · appointed 2006 · resigned 2009
- Childs, Darren Michael Former Director · appointed 2005 · resigned 2009
- Smith, John Barry Former Director · appointed 2005 · resigned 2012
- Hornby, Paula Former Director · appointed 2005 · resigned 2008
- Moody, David Charles Former Director · appointed 2004 · resigned 2009
- Stevenson, James David Former Secretary · appointed 2003 · resigned 2009
- Parsons, Richard John Former Secretary · appointed 2003 · resigned 2003
- Weller, Christopher Charles Former Director · appointed 2002 · resigned 2008
- Mccall, Robert Vincent Former Director · appointed 2000 · resigned 2005
- Cooper, Sarah Felicity Former Director · appointed 2000 · resigned 2009
- Kaza, Andrew Lee Former Director · appointed 1999 · resigned 2001
- Cross, Patrick Henry, Dr Former Director · appointed 1999 · resigned 2002
- Vine, David Alan Former Director · appointed 1999 · resigned 2006
- Richards, Gary Alan Former Director · appointed 1999 · resigned 2004
- King, David John Former Director · appointed 1999 · resigned 2008
- Gavin, Alexander Rupert, Sir Former Director · appointed 1998 · resigned 2004
- Phippen, Peter Sangster Former Director · appointed 1997 · resigned 2009
- Taylor, Jeffrey Everard Former Director · appointed 1997 · resigned 2001
- Fairbairn, Dame Carolyn Julie Former Director · appointed 1997 · resigned 1999
- Mayhew, Jeremy Paul Former Director · appointed 1997 · resigned 2001
- Holder, Jonathan Alfred Former Secretary · appointed 1997 · resigned 2003
- Phillips, Michael John Former Director · appointed 1997 · resigned 2006
- Teague, Peter Roy Former Director · appointed 1997 · resigned 2002
- Younger, James Samuel Former Director · appointed 1995 · resigned 1998
- Emery, Richard James Former Director · appointed 1995 · resigned 1998
- Young, Mark Christopher Former Director · appointed 1995 · resigned 2007
- Roscoe, John Gareth Former Secretary · appointed 1995 · resigned 1997
- Phillis, Robert Weston, Sir Former Director · appointed 1993 · resigned 1997
- Alexander, Jacqueline Ann Former Secretary · appointed 1992 · resigned 1995
- Chapman, Nicholas John Former Director · resigned 1997
- Wyatt, Alan Will Former Director · resigned 1996
- Massey, Robert Graham Former Director · resigned 1994
- Thomas, John Anthony Griffiths Former Director · resigned 1997
- Arnold-Baker, Charles James Former Director · resigned 1993
- Wright, Kenneth Norman Former Director · resigned 1995
- Owen, Keith Stephen Former Director · resigned 1994
- Howden, Alan Former Director · resigned 1995
- Keeble, John Former Secretary · resigned 1992
- Phillips, Ian Former Director · resigned 1993
- Checkland, Michael, Sir Former Director · resigned 1992
- Hatch, David Edwin Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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