Company · London
UK Programme Distribution Limited
Television programme production activities
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Amanda Jane JonesDirector · since 2025
- Grant James WellandDirector · since 2021
- Marcus Peter ArthurDirector · since 2018
- Julie WongSecretary · since 2025
Previous officers (52)
- Lorraine Yasmin BurgessDirector · 2022–2024
- Suzanne Mary BurrowsDirector · 2019–2020
- Thomas Cyrus FussellDirector · 2018–2022
- Bahel, Nikhil, Mr.Director · 2018–2018
- Jean-Briac Julien PerretteDirector · 2018–2019
- Bruce Loren CampbellDirector · 2018–2019
- Stephen Thomas DaviesDirector · 2016–2019
- Oliver James Alport LangDirector · 2016–2018
- Lori Ann HickokDirector · 2016–2018
- Phillip Arnold Michael LuffDirector · 2016–2016
- David Charles MoodyDirector · 2015–2016
- Simone NardiDirector · 2014–2018
- Andrew BottDirector · 2013–2015
- Timothy Douglas DavieDirector · 2013–2016
- Paul Francis DempseyDirector · 2013–2013
- James Donald SamplesDirector · 2012–2018
- Kenneth Wayne LoweDirector · 2011–2014
- Joseph Gerard NecastroDirector · 2011–2016
- Philip James VincentDirector · 2011–2013
- John F LansingDirector · 2011–2012
- Scott Geoffrey DresserDirector · 2011–2011
- Jana Eve BennettDirector · 2011–2012
- Caroline Esther MurphyDirector · 2010–2011
- Eamonn O'HareDirector · 2010–2011
- Mark Andrew SchweitzerDirector · 2009–2010
- Robert Mario MackenzieDirector · 2009–2011
- Suezann Rene Holmes-DaviesDirector · 2007–2009
- Malcolm Robert WallDirector · 2006–2009
- Darren Michael ChildsDirector · 2006–2010
- John Barry SmithDirector · 2004–2012
- Neil Reynolds SmithDirector · 2004–2007
- Lisa Moreen OpieDirector · 2003–2006
- Charles James BurdickDirector · 2002–2004
- Michael John PhillipsDirector · 2002–2006
- David John KingDirector · 1999–2008
- Mark Walter LuizDirector · 1998–2003
- Gavin, Alexander Rupert, SirDirector · 1998–2004
- Peter Sangster PhippenDirector · 1998–1998
- Peter Roy TeagueDirector · 1998–2002
- Adam Nicholas SingerDirector · 1997–2002
- Phillip Brent HarmanDirector · 1997–2000
- Roger David Eckford LuardDirector · 1997–1999
- Richard James EmeryDirector · 1997–2006
- Mark Christopher YoungDirector · 1997–1999
- Phillis, Robert Weston, SirDirector · 1997–1997
- Jackline RylandSecretary · 2022–2024
- Anthony CorrietteSecretary · 2010–2025
- Jane EarlSecretary · 2009–2010
- James David StevensonSecretary · 2003–2009
- Richard John ParsonsSecretary · 2003–2003
- Jonathan Alfred HolderSecretary · 1997–2003
- John Gareth RoscoeSecretary · 1997–1997
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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.
Related organisations
- Uktv Media Limited 3 shared directors
- Uktv Media Holdings Limited 3 shared directors
Connected through a shared director
- BBC Studios Distribution Limited 1 shared director
- BBC Studios Investments Limited 1 shared director
- BBC Studios Channel Investments Limited 1 shared director
- BBC Commercial Limited 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Television programme production activities
- Incorporated
- 25/02/1997
- Registered office
- London
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.
- BBC Studios Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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.
3 directors on the board
- Grant James Welland Director · appointed 2021
- Amanda Jane Jones Director · appointed 2025
- Marcus Peter Arthur Director · appointed 2018
4.9y median 5.5y
average tenure
8.3y
longest tenure
Directors past 6 years
- Marcus Peter Arthur Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Grant James Welland Director · appointed 2021
- Amanda Jane Jones Director · appointed 2025
- Marcus Peter Arthur Director · appointed 2018
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 19Professional services 6Arts and leisure 2Business 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
- 03323782
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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