UK Programme Distribution Limited
Company 03323782 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.
3
directors on the board
4.9y median 5.5y
average tenure
8.3y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Uktv Media Limited 3 shared directors
- Uktv Media Holdings Limited 3 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03323782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1997 |
| 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)
59113 - Television programme production activities
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 (56)
- Wong, Julie Secretary · appointed 2025
- Jones, Amanda Jane Director · appointed 2025
- Welland, Grant James Director · appointed 2021
- Arthur, Marcus Peter Director · appointed 2018
- Ryland, Jackline Former Secretary · appointed 2022 · resigned 2024
- Burgess, Lorraine Yasmin Former Director · appointed 2022 · resigned 2024
- Burrows, Suzanne Mary Former Director · appointed 2019 · resigned 2020
- Fussell, Thomas Cyrus Former Director · appointed 2018 · resigned 2022
- Bahel, Nikhil, Mr. Former Director · appointed 2018 · resigned 2018
- Perrette, Jean-Briac Julien Former Director · appointed 2018 · resigned 2019
- Campbell, Bruce Loren Former Director · appointed 2018 · resigned 2019
- Davies, Stephen Thomas Former Director · appointed 2016 · resigned 2019
- Lang, Oliver James Alport Former Director · appointed 2016 · resigned 2018
- Hickok, Lori Ann Former Director · appointed 2016 · resigned 2018
- Luff, Phillip Arnold Michael Former Director · appointed 2016 · resigned 2016
- Moody, David Charles Former Director · appointed 2015 · resigned 2016
- Nardi, Simone Former Director · appointed 2014 · resigned 2018
- Bott, Andrew Former Director · appointed 2013 · resigned 2015
- Davie, Timothy Douglas Former Director · appointed 2013 · resigned 2016
- Dempsey, Paul Francis Former Director · appointed 2013 · resigned 2013
- Samples, James Donald Former Director · appointed 2012 · resigned 2018
- Lowe, Kenneth Wayne Former Director · appointed 2011 · resigned 2014
- Necastro, Joseph Gerard Former Director · appointed 2011 · resigned 2016
- Vincent, Philip James Former Director · appointed 2011 · resigned 2013
- Lansing, John F Former Director · appointed 2011 · resigned 2012
- Dresser, Scott Geoffrey Former Director · appointed 2011 · resigned 2011
- Bennett, Jana Eve Former Director · appointed 2011 · resigned 2012
- Murphy, Caroline Esther Former Director · appointed 2010 · resigned 2011
- O'Hare, Eamonn Former Director · appointed 2010 · resigned 2011
- Corriette, Anthony Former Secretary · appointed 2010 · resigned 2025
- Schweitzer, Mark Andrew Former Director · appointed 2009 · resigned 2010
- Earl, Jane Former Secretary · appointed 2009 · resigned 2010
- Mackenzie, Robert Mario Former Director · appointed 2009 · resigned 2011
- Holmes-Davies, Suezann Rene Former Director · appointed 2007 · resigned 2009
- Wall, Malcolm Robert Former Director · appointed 2006 · resigned 2009
- Childs, Darren Michael Former Director · appointed 2006 · resigned 2010
- Smith, John Barry Former Director · appointed 2004 · resigned 2012
- Smith, Neil Reynolds Former Director · appointed 2004 · resigned 2007
- Opie, Lisa Moreen Former Director · appointed 2003 · resigned 2006
- Stevenson, James David Former Secretary · appointed 2003 · resigned 2009
- Parsons, Richard John Former Secretary · appointed 2003 · resigned 2003
- Burdick, Charles James Former Director · appointed 2002 · resigned 2004
- Phillips, Michael John Former Director · appointed 2002 · resigned 2006
- King, David John Former Director · appointed 1999 · resigned 2008
- Luiz, Mark Walter Former Director · appointed 1998 · resigned 2003
- Gavin, Alexander Rupert, Sir Former Director · appointed 1998 · resigned 2004
- Phippen, Peter Sangster Former Director · appointed 1998 · resigned 1998
- Teague, Peter Roy Former Director · appointed 1998 · resigned 2002
- Singer, Adam Nicholas Former Director · appointed 1997 · resigned 2002
- Holder, Jonathan Alfred Former Secretary · appointed 1997 · resigned 2003
- Harman, Phillip Brent Former Director · appointed 1997 · resigned 2000
- Luard, Roger David Eckford Former Director · appointed 1997 · resigned 1999
- Emery, Richard James Former Director · appointed 1997 · resigned 2006
- Young, Mark Christopher Former Director · appointed 1997 · resigned 1999
- Roscoe, John Gareth Former Secretary · appointed 1997 · resigned 1997
- Phillis, Robert Weston, Sir Former Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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