Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Banijay UK Productions Limited

Television programme production activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is Banijay UK Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Peter Langenberg 2020-2022 Director View profile
  2. Edwin Van Es 2016-2016 Director View profile
  3. Lucinda Hannah Michelle Hicks 2015-2022 Director View profile
  4. Jana Beek 2015-2017 Director View profile
  5. Sophie Henrietta Turner Laing 2015-2020 Director View profile
  6. Boudewijn Anton Beusmans 2013-2016 Director View profile
  7. Calmels, Virginie Jeanne, Christiane 2012-2013 Director View profile
  8. Marco Bassetti 2011-2012 Director View profile
  9. Justinus Jacobus Bernadus Maria Spee 2010-2015 Director View profile
  10. Ynon Kriez 2009-2011 Director View profile
  11. Adriaan Schouwenaar 2007-2008 Director View profile
  12. Elias Rodriguez-Vina Cancio 2007-2007 Director View profile
  13. Johannes Petrus Christoffel Kenstens 2005-2010 Director View profile
  14. Peter Michael Cowley 2003-2010 Director View profile
  15. Timothy Hincks 2002-2016 Director View profile
  16. Ronaldus Antonius Maria Goes 2001-2005 Director View profile
  17. Alex Oostvogel 2000-2005 Director View profile
  18. Ruud Hendriks 1999-2001 Director View profile
  19. Nikki Cheetham 1998-2009 Director View profile
  20. Hubert Deitmers 1998-2000 Director View profile
  21. Joannes Hendrikus Hubert De Mol 1998-1998 Director View profile
  22. Nicholas Castro 1998-2000 Director View profile
  23. Sir Robert Weston Phillis 1997-2000 Director View profile
  24. Lucas Jacques Richard Church 1996-2015 Director View profile
  25. Sir Peter Lytton Bazalgette 1995-2008 Director View profile
  26. Malcolm Courtney Gerrie 1995-2006 Director View profile
  27. Angela Kathleen Law 1995-1998 Director View profile
  28. James Charles Markwick 1995-1997 Director View profile
  29. Neil Ashley Canetty-Clarke 1995-1998 Director View profile
  30. David Ian Anthony Brook 1994-1996 Director View profile
  31. Sir Henry John Roche 1995 Director View profile
  32. Michael David Braham 1995 Director View profile
  33. Stanley Porter 1995 Director View profile
  34. Michael Ronald Unger 1995 Director View profile
  35. Thomas Humphrey Barnicoat 2007 Director View profile
  36. John Russell Parsons 2001-2022 Secretary View profile
  37. Alastair Stephen Thom 1997-2001 Secretary View profile
  38. Daniel Joseph Desmond 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Television programme production activities; Artistic creation
Incorporated
19/01/1983
Registered office
London
Previous names
Endemol Shine UK Limited (until 01/03/2023)
Endemol UK Limited (until 08/01/2018)

Ownership

Owned by (2) 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. Banijay UK Productions Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Tech and media 37Professional services 2Business services 1Finance 1Other 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01692513
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data