Centre House Productions Limited
Company 03659975 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Peter John Ranyard Director · appointed 2007
Directors past 6 years
- Peter John Ranyard Director · appointed 2007
Left in the last 12 months
- Emma Alice Stokes Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- BBC Property Limited 1 shared director
- BBC Property Development Limited 1 shared director
- BBC Property Investment Limited 1 shared director
- BBC Free to View Limited 1 shared director
- BBC Media Applications Technologies Limited 1 shared director
- BBC Clann Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03659975 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/10/1998 |
| Address | BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Peter John Ranyard Director · appointed 2007
Show 11 former officers
- Emma Alice Stokes Director · appointed 2024 · resigned 2025
- Shirley Faye Cameron Director · appointed 2018 · resigned 2023
- Charlie Alexander Villar Director · appointed 2014 · resigned 2018
- Caroline Elizabeth Armes Rylatt Director · appointed 2002 · resigned 2014
- David Serjeant Secretary · appointed 2000 · resigned 2007
- Eduard O'Brien Murray Secretary · appointed 2000 · resigned 2000
- James Brodie Grigor Director · appointed 1999 · resigned 2002
- Chris Barton Pye Director · appointed 1999 · resigned 1999
- Timothy James Morley Director · appointed 1998 · resigned 2011
- Anne Christine Bulford Director · appointed 1998 · resigned 1999
- David Frederick Campkin Director · appointed 1998 · resigned 2017
Directors and officers on the Companies House record, current and former.
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