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Company

BBC Studios Investments Limited

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

Network

The large node is BBC Studios Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Lorraine Yasmin Burgess 2022-2024 Director View profile
  2. Thomas Cyrus Fussell 2016-2022 Director View profile
  3. Suzanne Mary Burrows 2016-2016 Director View profile
  4. Grant James Welland 2014-2017 Director View profile
  5. Ian Mcdonough 2013-2014 Director View profile
  6. Andrew Bott 2013-2016 Director View profile
  7. David Simon Weiland 2012-2014 Director View profile
  8. Philip James Vincent 2012-2013 Director View profile
  9. Jana Eve Bennett 2011-2012 Director View profile
  10. Neil Chugani 2008-2010 Director View profile
  11. Sarah Felicity Cooper 2007-2011 Director View profile
  12. David John King 2004-2008 Director View profile
  13. Sir Alexander Rupert Gavin 1998-2004 Director View profile
  14. Peter Roy Teague 1997-2002 Director View profile
  15. Nicholas John Chapman 1995-1997 Director View profile
  16. Richard James Emery 1995-1998 Director View profile
  17. Mark Christopher Young 1995-2007 Director View profile
  18. John Anthony Griffiths Thomas 1994-1995 Director View profile
  19. Keith Stephen Owen 1994-1994 Director View profile
  20. Charles James Arnold-Baker 1992-1993 Director View profile
  21. Ellen Mccool Fleming 1992-1992 Director View profile
  22. Jackline Ryland 2023-2024 Secretary View profile
  23. Nicola Chalston 2022-2023 Secretary View profile
  24. Anthony Corriette 2010-2025 Secretary View profile
  25. James David Stevenson 2003-2009 Secretary View profile
  26. Richard John Parsons 2003-2003 Secretary View profile
  27. Jonathan Alfred Holder 1997-2003 Secretary View profile
  28. David Serjeant 1995-1997 Secretary View profile
  29. Jacqueline Ann Alexander 1993-1995 Secretary View profile
  30. Kenneth Norman Wright 1992-1995 Secretary View profile
  31. Lindsey Jane Catherine Mitchell 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1992

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. BBC Studios Investments 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
  2. 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
  3. 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
  4. 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

7.7y median 7.7y
average tenure
14.6y
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.

Tech and media 26Professional services 10Business 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.

Sources

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

Record details
Company number
02701369
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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