BFI Enterprise Limited
Company 02463593 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Ben Andrew Roberts Director · appointed 2020
Directors past 6 years
- Ben Andrew Roberts Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Alyson Barbara Hagan Director · appointed 2021 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- British Film-Makers Limited 1 shared director
- National Film Finance Consortium Limited 1 shared director
- National Film Development Fund 1 shared director
- The Terrence Higgins Trust 1 shared director
- British Screen Finance Limited 1 shared director
- European CO-Production Fund Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02463593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1990 |
| Address | 21 STEPHEN STREET, LONDON, W1T 1LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Secretary of State for Culture, Media & Sport ceased 2017
right to appoint and remove directors as trust
Officers (19)
- Ben Andrew Roberts Director · appointed 2020
- Andrew Derek Walter Owen Secretary · appointed 2005
Show 17 former officers
- Alyson Barbara Hagan Director · appointed 2021 · resigned 2025
- David Carson Parkhill Director · appointed 2014 · resigned 2021
- Trevor John Charles Mawby Director · appointed 2011 · resigned 2015
- Amanda Elizabeth Nevill Director · appointed 2010 · resigned 2020
- Tyrone Michael Blackford Swaries Secretary · appointed 2003 · resigned 2005
- Gillian Margaret Mclaughlin Director · appointed 2002 · resigned 2011
- Adrian Wootton Director · appointed 2002 · resigned 2003
- Christian Komla Dusu Secretary · appointed 2001 · resigned 2003
- Jonathan Simon Paul Teckman Director · appointed 1999 · resigned 2003
- John Collin Woodward Director · appointed 1998 · resigned 1999
- Stevenson, Robert Wilfrid, Lord Stevenson of Balmacara Director · appointed 1996 · resigned 1998
- Ian Roy Nelson Director · appointed 1996 · resigned 2000
- Irene Margaret Whitehead Director · appointed 1994 · resigned 1996
- Ernest Sidney Brooks Director · resigned 1993
- Didier Villatte Director · resigned 1995
- Anatole Dauman Director · resigned 1996
- Christie, Ian Leslie, Professor Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record