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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11
directors on the board
6.1y median 7y
average tenure
23.3y
longest tenure
6
directors past 6 years
6 vs 2 portfolio
first-time directors
3
also govern a charity
3
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.
Education 3Other services 1Professional services 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BBC Media Action (India) Limited 2 shared directors
- BBC Pension Trust Limited 1 shared director
- 70 Tremadoc Road Development Management Limited 1 shared director
- Hansard Society Limited 1 shared director
- Brain Juice Limited 1 shared director
- Wild DOG Games 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03521587 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/02/1998 |
| Address | BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (1)
- Bbc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (57)
- Naomi Katherine Wass Director · appointed 2026
- Hannah Ceri Jones Director · appointed 2026
- Jonathan Mark Zilkha Director · appointed 2025
- James Mark Brady Director · appointed 2025
- Rhodri Talfan Davies Director · appointed 2025
- Dushani Karunatilleka Secretary · appointed 2022
- Shirley Faye Cameron Director · appointed 2019
- Wickstead, Myles Antony, Professor Director · appointed 2019
- Julia Ruth Rank Director · appointed 2018
- Nicholas James Pickles Director · appointed 2017
- Gavin Alexander Mann Director · appointed 2017
- Lindsey Mary North Director · appointed 2003
Show 45 former officers
- Freshta Karim Director · appointed 2023 · resigned 2025
- Reeta Chakrabarti Director · appointed 2022 · resigned 2025
- Phillip John Harrold Director · appointed 2022 · resigned 2026
- Nicolas Raynaud Secretary · appointed 2021 · resigned 2022
- Awo Selasi Ablo Director · appointed 2018 · resigned 2024
- Sophia Swithern Director · appointed 2017 · resigned 2026
- Shubhranshu Choudhary Director · appointed 2017 · resigned 2020
- Zeinab Badawi- Malik Director · appointed 2016 · resigned 2022
- Richard William Dawkins Director · appointed 2015 · resigned 2022
- Michael James Wooldridge Director · appointed 2015 · resigned 2024
- Sanjay Amir Abdul Nazerali Director · appointed 2014 · resigned 2017
- Francesca Mary Unsworth Director · appointed 2014 · resigned 2025
- David Barnett Kogan Director · appointed 2014 · resigned 2017
- Mcadam, Keith Paul William James, Professor Director · appointed 2013 · resigned 2019
- Martin John Dinham Director · appointed 2013 · resigned 2019
- Ralph Rivera Director · appointed 2012 · resigned 2015
- Evans, Alison Margaret, Dr Director · appointed 2011 · resigned 2016
- Peter John Gibson Horrocks Director · appointed 2010 · resigned 2015
- George Maxwell Alagiah Director · appointed 2010 · resigned 2016
- Richard Jeremy Sambrook Director · appointed 2009 · resigned 2010
- Zarin Homi Patel Director · appointed 2008 · resigned 2011
- Richard Peter Thomas Director · appointed 2008 · resigned 2015
- Richard Guy Moberley Manning Director · appointed 2008 · resigned 2010
- Mistry, Bhupendra, Mr Director · appointed 2005 · resigned 2017
- Williams, Michael Charles, Lord Director · appointed 2005 · resigned 2009
- Susan King Director · appointed 2005 · resigned 2017
- Alison Clare Woodhams Director · appointed 2004 · resigned 2019
- Vaughan, John Patrick, Professor Director · appointed 2003 · resigned 2011
- Prashar, Usha Kumari, Baroness Director · appointed 2002 · resigned 2005
- Nigel Escot Paine Director · appointed 2002 · resigned 2006
- Zeinab Mohammed-Khair Badawi-Malik Director · appointed 2002 · resigned 2008
- Michael Cutler Mcculloch Director · appointed 2001 · resigned 2017
- Nigel Conrad Chapman Director · appointed 2001 · resigned 2009
- Michael Charles Stevenson Director · appointed 2000 · resigned 2001
- Robert Nicholas Grose Director · appointed 2000 · resigned 2002
- Ralph Richard Land Director · appointed 1999 · resigned 2005
- Melanie Louise Anne Lowndes Secretary · appointed 1999 · resigned 2003
- Christopher Beauman Director · appointed 1998 · resigned 2008
- Jonathan George Snow Director · appointed 1998 · resigned 2001
- Edward Hugh Christian Mcmillan-Scott Director · appointed 1998 · resigned 2001
- Caroline Agnes Morgan Thomson Director · appointed 1998 · resigned 2008
- Thomas Richard Nelson Director · appointed 1998 · resigned 2002
- Andrew Fleming Hind Director · appointed 1998 · resigned 2004
- Andrew John Taussig Director · appointed 1998 · resigned 2000
- David Reinford Bradshaw Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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