BBC Property Investment Limited
Company 04243147 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BBC Property Limited 2 shared directors
- BBC Property Development Limited 2 shared directors
- Centre House Productions Limited 1 shared director
- BBC Free to View Limited 1 shared director
- BBC Media Applications Technologies Limited 1 shared director
- Stratford Waterfront Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04243147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2001 |
| Address | BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (13)
- Bainbridge, Alan David Director · appointed 2020
- Ranyard, Peter John Director · appointed 2007
- Cavanagh, Timothy James Former Director · appointed 2016 · resigned 2020
- Thornton, Andrew Former Director · appointed 2015 · resigned 2016
- Greeves, Paul David Former Director · appointed 2014 · resigned 2015
- Lewis, Gavin Andrew Former Director · appointed 2009 · resigned 2010
- Murphy, Geraldine Majella Mary Former Director · appointed 2005 · resigned 2008
- Kane, Christopher John Former Director · appointed 2004 · resigned 2014
- Serjeant, David Former Secretary · appointed 2001 · resigned 2007
- Robertson, Ian Donald Winton Former Director · appointed 2001 · resigned 2004
- Smith, John Barry Former Director · appointed 2001 · resigned 2009
- Fleming, Ellen Mccool Former Director · appointed 2001 · resigned 2001
- Lindqvist, Thor Christian Forbes Former Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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