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Company

Crimson Productions Limited

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

Network

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

Who leads it

Previous officers 25

  1. Andrew David Moultrie 2015-2019 Director View profile
  2. Jonathan David Noakes 2014-2015 Director View profile
  3. Brian Raymond Hill 2012-2014 Director View profile
  4. Alasdair Mcdonald Ogilvie 2008-2012 Director View profile
  5. Christopher Charles Weller 2004-2008 Director View profile
  6. Richard Taylor 1996-1996 Director View profile
  7. Richard John Green 1996-2009 Director View profile
  8. Richard Manning Cowan 1996-2004 Director View profile
  9. Robert George Taylor 1996-1999 Director View profile
  10. Helen Mary Jones 1995-1996 Director View profile
  11. Anthony Henry Percival 1995-1996 Director View profile
  12. Lord Timothy Francis Clement-Jones CBE 1994-1995 Director View profile
  13. Jonathan Weeks 1994 Director View profile
  14. Jackline Ryland 2023-2024 Secretary View profile
  15. Nicola Chalston 2022-2023 Secretary View profile
  16. Anthony Corriette 2010-2025 Secretary View profile
  17. Anthony Charles West Dillon 2005-2010 Secretary View profile
  18. David Carl Anthony Chaston 2000-2005 Secretary View profile
  19. Tarik Abbas Busaidy 1997-1999 Secretary View profile
  20. William Miles Delap Tracy 1996-1997 Secretary View profile
  21. Estelle Una Guy 1995-1996 Secretary View profile
  22. Rebecca Jane Hunter 1994-1995 Secretary View profile
  23. William John Plant 1993-1994 Secretary View profile
  24. Richard Russell Ferris 1992-1993 Secretary View profile
  25. Andrew Bruce Robertson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1988

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. Crimson Productions Limited is controlled by Demon Music Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Demon Music Group Limited is controlled by 2 Entertain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 2 Entertain Limited is controlled by BBC Studios Distribution Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BBC Studios Distribution Limited is controlled by BBC Studios Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BBC Studios Limited is controlled by BBC Commercial Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. BBC Commercial Limited is controlled by British Broadcasting Corporation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by British Broadcasting Corporation.

103 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.

2 directors on the board

10.2y median 10.2y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 7Tech and media 6Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02270191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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