BBC Pension Trust Limited
Company 02218202 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11
directors on the board
4.8y median 4.1y
average tenure
10.5y
longest tenure
5
directors past 6 years
6 vs 5 portfolio
first-time directors
2
also govern a charity
2
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 12Professional services 9Finance 5Business services 3Education 3Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Baptist Insurance Company PLC the 1 shared director
- John Lewis Partnership Pensions Trust 1 shared director
- BBC Studios Distribution Limited 1 shared director
- Sarasin Asset Management Limited 1 shared director
- Sarum College Services Limited 1 shared director
- Barclays Pension Funds Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02218202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1988 |
| Address | BROADCASTING HOUSE, LONDON, W1A 1AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Bbc ceased 2025
ownership of shares 75-100%
Officers (68)
- Anthony Jacob Reuben Director · appointed 2026
- Richard Anthony Collings Director · appointed 2026
- Bridget Jane Houghton Director · appointed 2025
- Benjamin Robert Cryer Director · appointed 2024
- Emma Charlotte Osborne Director · appointed 2023
- Shirley Faye Cameron Director · appointed 2022
- Kristina Block Director · appointed 2020
- Peter Henry Johnston Director · appointed 2019
- Mary Catherine Claydon Director · appointed 2018
- David Jordan Director · appointed 2017
- Rachel Hallett Secretary · appointed 2017
- Martyn Edward Freeman Director · appointed 2016
Show 56 former officers
- Hannah Ruth Sander Director · appointed 2022 · resigned 2026
- Robert Glyn Isherwood Director · appointed 2019 · resigned 2022
- Eileen Mary Haughey Director · appointed 2019 · resigned 2024
- Mallett, Anna Celia, Dr Director · appointed 2018 · resigned 2019
- Rostam Kilgour Director · appointed 2016 · resigned 2020
- Leslie Malcolm Huss-Smickler Director · appointed 2015 · resigned 2025
- David Gallagher Director · appointed 2014 · resigned 2022
- Graham Kenneth Ellis Director · appointed 2013 · resigned 2015
- Anne Christine Bulford Director · appointed 2013 · resigned 2019
- John Kenneth Macquarrie Director · appointed 2012 · resigned 2017
- Cresswell Andrew Baker Director · appointed 2011 · resigned 2016
- William Stewart Matthews Director · appointed 2011 · resigned 2018
- Kevin James Carter Director · appointed 2011 · resigned 2023
- Andrew John Griffee Director · appointed 2009 · resigned 2013
- Helen Boaden Director · appointed 2008 · resigned 2011
- David Rhodri Lewis Director · appointed 2008 · resigned 2014
- Stephen Archibald Kelly Director · appointed 2006 · resigned 2009
- Grant Thomas John Cassidy Director · appointed 2006 · resigned 2024
- Jeremy Stephen Nordberg Director · appointed 2006 · resigned 2006
- Geoffrey Jones Director · appointed 2005 · resigned 2014
- Zarin Homi Patel Director · appointed 2005 · resigned 2013
- Jeremy Alastair Peat Director · appointed 2005 · resigned 2011
- Jennifer Carole Mary Kimber Director · appointed 2004 · resigned 2006
- Dermot James Gleeson Director · appointed 2003 · resigned 2007
- Daniel Thomas Cooke Director · appointed 2002 · resigned 2011
- Ryder, Richard Andrew, Lord Director · appointed 2002 · resigned 2004
- Caroline Agnes Morgan Thomson Director · appointed 2001 · resigned 2012
- Stephen Dando Director · appointed 2001 · resigned 2006
- Mark Byford Director · appointed 2001 · resigned 2008
- Andrew William Snelgrove Director · appointed 2001 · resigned 2002
- Anne Mary Duffell Director · appointed 2000 · resigned 2004
- Margaret Salmon Director · appointed 2000 · resigned 2001
- Gareth Lloyd Jones Director · appointed 2000 · resigned 2001
- Lord Young Director · appointed 1998 · resigned 2002
- Avril Martha Lowery Barker Director · appointed 1998 · resigned 2000
- Jones, Roger Spencer, Sir Director · appointed 1998 · resigned 2002
- John Barry Smith Director · appointed 1998 · resigned 2005
- Sandra Louise Phillips Secretary · appointed 1997 · resigned 2017
- Rhoslyn Nesta Roberts Secretary · appointed 1996 · resigned 1997
- Pollock, Ian Alexander, Mr. Director · appointed 1996 · resigned 2008
- Judith Sandra Knight Director · appointed 1995 · resigned 1998
- Jennifer Helen Luckhurst Director · appointed 1994 · resigned 1995
- Donald Edward Creasey Director · appointed 1994 · resigned 2005
- Hall, Anthony William, Lord Director · appointed 1994 · resigned 2001
- Cocks, Michael Francis Lovell, Lord Director · appointed 1993 · resigned 1998
- Rodney Pennington Baker-Bates Director · appointed 1993 · resigned 1997
- Birt, John, Lord Director · appointed 1993 · resigned 2000
- Gordon Lennox, Nicholas Charles, Lord Director · appointed 1992 · resigned 1997
- Donald Malcolm Brind Director · resigned 1996
- Peter Gerald Hunter Director · resigned 2001
- Barry John Luckhurst Director · resigned 1994
- John Alderson Parry Director · resigned 1992
- Ian Phillips Director · resigned 1993
- Barnett, Joel, the Right Honourable Lord Barnett Director · resigned 1993
- Martyn Anthony Notley Secretary · resigned 1996
- Checkland, Michael, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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