BBC Studios Investments Limited
Company 02701369 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.
2
directors on the board
7.7y median 7.7y
average tenure
14.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- BBC Studios Distribution Limited 2 shared directors
- BBC Studios Channel Investments Limited 2 shared directors
- BBC Studios Limited 2 shared directors
- Tonto Films and Television Limited 2 shared directors
- BBC Earth Productions (Life) Limited 2 shared directors
- BBC Studios Corporate Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02701369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1992 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Bbc Studios Distribution Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Wong, Julie Secretary · appointed 2025
- Jones, Amanda Jane Director · appointed 2025
- Freeman, Martyn Edward Director · appointed 2011
- Ryland, Jackline Former Secretary · appointed 2023 · resigned 2024
- Chalston, Nicola Former Secretary · appointed 2022 · resigned 2023
- Burgess, Lorraine Yasmin Former Director · appointed 2022 · resigned 2024
- Fussell, Thomas Cyrus Former Director · appointed 2016 · resigned 2022
- Burrows, Suzanne Mary Former Director · appointed 2016 · resigned 2016
- Welland, Grant James Former Director · appointed 2014 · resigned 2017
- Mcdonough, Ian Former Director · appointed 2013 · resigned 2014
- Bott, Andrew Former Director · appointed 2013 · resigned 2016
- Weiland, David Simon Former Director · appointed 2012 · resigned 2014
- Vincent, Philip James Former Director · appointed 2012 · resigned 2013
- Bennett, Jana Eve Former Director · appointed 2011 · resigned 2012
- Corriette, Anthony Former Secretary · appointed 2010 · resigned 2025
- Chugani, Neil Former Director · appointed 2008 · resigned 2010
- Cooper, Sarah Felicity Former Director · appointed 2007 · resigned 2011
- King, David John Former Director · appointed 2004 · resigned 2008
- Stevenson, James David Former Secretary · appointed 2003 · resigned 2009
- Parsons, Richard John Former Secretary · appointed 2003 · resigned 2003
- Gavin, Alexander Rupert, Sir Former Director · appointed 1998 · resigned 2004
- Teague, Peter Roy Former Director · appointed 1997 · resigned 2002
- Holder, Jonathan Alfred Former Secretary · appointed 1997 · resigned 2003
- Chapman, Nicholas John Former Director · appointed 1995 · resigned 1997
- Emery, Richard James Former Director · appointed 1995 · resigned 1998
- Serjeant, David Former Secretary · appointed 1995 · resigned 1997
- Young, Mark Christopher Former Director · appointed 1995 · resigned 2007
- Thomas, John Anthony Griffiths Former Director · appointed 1994 · resigned 1995
- Owen, Keith Stephen Former Director · appointed 1994 · resigned 1994
- Alexander, Jacqueline Ann Former Secretary · appointed 1993 · resigned 1995
- Arnold-Baker, Charles James Former Director · appointed 1992 · resigned 1993
- Wright, Kenneth Norman Former Secretary · appointed 1992 · resigned 1995
- Fleming, Ellen Mccool Former Director · appointed 1992 · resigned 1992
- Mitchell, Lindsey Jane Catherine Former Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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