BBC Studioworks Limited
Company 03593793 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.9y median 3.9y
average tenure
6.8y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
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 11Professional services 6Business services 3Other 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BBC Studios Distribution Limited 1 shared director
- BBC Pension Trust Limited 1 shared director
- BBC Studios Investments Limited 1 shared director
- BBC Studios Channel Investments Limited 1 shared director
- Beeb Rights Limited 1 shared director
- BBC Studios Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03593793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1998 |
| 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 activities60200 - Television programming and broadcasting activities
Ownership - persons with significant control (2)
- Bbc Commercial Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bbc Ventures Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (47)
- Martyn Edward Freeman Director · appointed 2025
- Anthony Corriette Secretary · appointed 2023
- Andrew David Moultrie Director · appointed 2019
Show 44 former officers
- Thomas Cyrus Fussell Director · appointed 2019 · resigned 2025
- Robert Glyn Isherwood Director · appointed 2018 · resigned 2019
- Darren Scott Cockburn Director · appointed 2015 · resigned 2017
- Dominic Peter Coles Director · appointed 2014 · resigned 2014
- Peter John Ranyard Secretary · appointed 2013 · resigned 2023
- Daniel Danker Director · appointed 2013 · resigned 2014
- Mallett, Anna Celia, Dr Director · appointed 2012 · resigned 2015
- Clive Antony Gattey Hodge Director · appointed 2012 · resigned 2012
- Alan Yentob Director · appointed 2012 · resigned 2014
- John Richard Tate Director · appointed 2011 · resigned 2014
- David Mcpherson Conway Director · appointed 2011 · resigned 2019
- Darren Berman Secretary · appointed 2010 · resigned 2013
- Alison Claire Edwards Secretary · appointed 2009 · resigned 2010
- Paul Arthur Knight Director · appointed 2009 · resigned 2010
- Warren Karl Newbert Director · appointed 2009 · resigned 2011
- Christopher Mark Day Director · appointed 2009 · resigned 2011
- Tanuja Pandit Director · appointed 2009 · resigned 2009
- Eileen Therese Chambers Director · appointed 2008 · resigned 2009
- Mark Thomas Director · appointed 2008 · resigned 2012
- Amy Verity Langford Ely Secretary · appointed 2008 · resigned 2009
- Nicholas John Eldred Director · appointed 2008 · resigned 2011
- Zarin Homi Patel Director · appointed 2008 · resigned 2009
- John Barry Smith Director · appointed 2008 · resigned 2011
- Sarah Elizabeth Mackey Director · appointed 2005 · resigned 2010
- Mark Tugwell Director · appointed 2004 · resigned 2008
- Lesley Mcmahon Hathway Director · appointed 2003 · resigned 2009
- Paul Dominic Brereton Director · appointed 2003 · resigned 2005
- Tania Helen Waine Director · appointed 2003 · resigned 2005
- Richard Nicholas Philipps Director · appointed 2003 · resigned 2009
- Michael George Southgate Director · appointed 2001 · resigned 2008
- Roger Patrick Flynn Director · appointed 2001 · resigned 2003
- Rachel Currie Director · appointed 2001 · resigned 2003
- Adrian Melvin Corcoran Director · appointed 1999 · resigned 2001
- James Millar Brown Director · appointed 1999 · resigned 2002
- Paul Grice Director · appointed 1999 · resigned 2003
- Stephen Killick Secretary · appointed 1999 · resigned 2008
- Margaret Salmon Director · appointed 1999 · resigned 2001
- Olivier Pierre Yves Garrigue Director · appointed 1998 · resigned 1999
- Paula Helen Carter Director · appointed 1998 · resigned 1999
- Robert Scott Murdoch Director · appointed 1998 · resigned 2001
- John Lightfoot Director · appointed 1998 · resigned 1999
- David Green Director · appointed 1998 · resigned 2001
- Rakesh Nath Secretary · appointed 1998 · resigned 2002
- Roderick Robertson Lynch Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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