BBC Studios Channel Investments Limited
Company 03309240 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BBC Studios Distribution Limited 2 shared directors
- BBC Studios 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 | 03309240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1997 |
| 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)
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 (28)
- Julie Wong Secretary · appointed 2025
- Amanda Jane Jones Director · appointed 2025
- Martyn Edward Freeman Director · appointed 2012
Show 25 former officers
- Jackline Ryland Secretary · appointed 2023 · resigned 2024
- Nicola Chalston Secretary · appointed 2022 · resigned 2023
- Lorraine Yasmin Burgess Director · appointed 2022 · resigned 2024
- Thomas Cyrus Fussell Director · appointed 2016 · resigned 2022
- Suzanne Mary Burrows Director · appointed 2016 · resigned 2016
- Grant James Welland Director · appointed 2014 · resigned 2017
- Ian Mcdonough Director · appointed 2013 · resigned 2014
- Andrew Bott Director · appointed 2013 · resigned 2016
- David Simon Weiland Director · appointed 2012 · resigned 2014
- Philip James Vincent Director · appointed 2012 · resigned 2013
- Jana Eve Bennett Director · appointed 2012 · resigned 2012
- Anthony Corriette Secretary · appointed 2010 · resigned 2025
- Caroline Esther Murphy Director · appointed 2010 · resigned 2012
- Neil Chugani Director · appointed 2008 · resigned 2010
- Darren Michael Childs Director · appointed 2006 · resigned 2010
- David John King Director · appointed 2004 · resigned 2008
- Peter Sangster Phippen Director · appointed 2004 · resigned 2011
- James David Stevenson Secretary · appointed 2003 · resigned 2009
- Richard John Parsons Secretary · appointed 2003 · resigned 2003
- Gavin, Alexander Rupert, Sir Director · appointed 1998 · resigned 2004
- Peter Roy Teague Director · appointed 1998 · resigned 2002
- Jonathan Alfred Holder Secretary · appointed 1997 · resigned 2003
- David Serjeant Secretary · appointed 1997 · resigned 1997
- Richard James Emery Director · appointed 1997 · resigned 1998
- Mark Christopher Young Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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