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Company

Banijay UK Productions Holdings Limited

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

Network

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

Who leads it

No current officers are listed at Companies House.

Previous officers 46

  1. Carmel Michelle Burke 2017-2020 Director View profile
  2. Peter Langenberg 2016-2022 Director View profile
  3. Roderick Waldemar Lisle Henwood 2014-2016 Director View profile
  4. Marc-Antoine D'Halluin 2013-2014 Director View profile
  5. Sarah Jane Gregson 2013-2021 Director View profile
  6. David Vincent Mutrie Frank 2013-2013 Director View profile
  7. Tim David Breadin 2013-2014 Director View profile
  8. James Stephen Allen 2010-2011 Director View profile
  9. Julian Garner Freeston 2010-2016 Director View profile
  10. Colin Sheridan Gilbert 2006-2009 Director View profile
  11. April Wendy Chamberlain 2006-2009 Director View profile
  12. James Nigel Pickard 2006-2010 Director View profile
  13. Robert Geoffrey Pursey 2005-2009 Director View profile
  14. Jane Millichip 2004-2005 Director View profile
  15. Jenny Crowther 2004-2006 Director View profile
  16. Joe Houlihan 2004-2005 Director View profile
  17. Rachel Barke 2004-2009 Director View profile
  18. Jillian Robinson 2003-2005 Director View profile
  19. Grant Thomas Hugh Mansfield 2002-2010 Director View profile
  20. Catherine Ann Louise Buchanan 2002-2003 Director View profile
  21. Debra Jane Allen 2002-2009 Director View profile
  22. Samuel Luke Anthony 2002-2003 Director View profile
  23. Jane Fletcher 2002-2003 Director View profile
  24. Anna Rachael Beattie 2001-2002 Director View profile
  25. Martin Peter Davidson 2001-2005 Director View profile
  26. Kate Jean Brown 2001-2006 Director View profile
  27. Teresa Watkins 2001-2009 Director View profile
  28. Hugh Kilmurray Dehn 2001-2002 Director View profile
  29. Stephen Frederick Boulton 2001-2002 Director View profile
  30. Deborah Ann Shewell 2001-2003 Director View profile
  31. Gary Edward Monghan 2001-2002 Director View profile
  32. Clare Emily Paterson 2000-2003 Director View profile
  33. Michael Samuel Organ 1999-2001 Director View profile
  34. Joely Bryn Fether 1998-2013 Director View profile
  35. Stephen Lambert 1998-2007 Director View profile
  36. Janice Lynne Price 1997-2008 Director View profile
  37. Catherine Jane Rogers 1997-2005 Director View profile
  38. Matthew John Frank 1995-2010 Director View profile
  39. Martin Richard Durkin 1995-1998 Director View profile
  40. Leslie Tracy Halpin 1992-2002 Director View profile
  41. Neil Peter Record 1992-2005 Director View profile
  42. Isabelle Rita Marie-Gabrielle Frank 1992-1992 Director View profile
  43. Jonathan Mark Slow 2005-2010 Secretary View profile
  44. Mark Ian James Rogers 2003-2013 Secretary View profile
  45. Claire Fiona Sivewright 2000-2003 Secretary View profile
  46. David Frank 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1992

Ownership

Owned by (2) 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. Banijay UK Productions Holdings Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 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.

Sources

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

Record details
Company number
02759428
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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