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Company · London

Uktv Media Limited

Television programming and broadcasting activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Uktv Media Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Lorraine Yasmin Burgess 2022-2024 Director View profile
  2. Suzanne Mary Burrows 2019-2020 Director View profile
  3. Thomas Cyrus Fussell 2018-2022 Director View profile
  4. Nikhil Bahel 2018-2018 Director View profile
  5. Jean-Briac Julien Perrette 2018-2019 Director View profile
  6. Bruce Loren Campbell 2018-2019 Director View profile
  7. Stephen Thomas Davies 2016-2019 Director View profile
  8. Oliver James Alport Lang 2016-2018 Director View profile
  9. Lori Ann Hickok 2016-2018 Director View profile
  10. Phillip Arnold Michael Luff 2016-2016 Director View profile
  11. David Charles Moody 2015-2016 Director View profile
  12. Simone Nardi 2014-2018 Director View profile
  13. Darren Michael Childs 2014-2015 Director View profile
  14. Andrew Bott 2013-2015 Director View profile
  15. Timothy Douglas Davie 2013-2016 Director View profile
  16. Paul Francis Dempsey 2013-2013 Director View profile
  17. James Donald Samples 2012-2018 Director View profile
  18. Kenneth Wayne Lowe 2011-2014 Director View profile
  19. Joseph Gerard Necastro 2011-2016 Director View profile
  20. John F Lansing 2011-2012 Director View profile
  21. Scott Dresser 2011-2011 Director View profile
  22. Jana Bennett 2011-2012 Director View profile
  23. Caroline Esther Murphy 2010-2011 Director View profile
  24. Eamonn O'Hare 2010-2011 Director View profile
  25. Philip James Vincent 2010-2013 Director View profile
  26. Anthony Liam Grace 2010-2011 Director View profile
  27. Mark Andrew Schweitzer 2009-2010 Director View profile
  28. Katharine Elaine Burns 2009-2011 Director View profile
  29. Joannes Anthonius Willem Gooze-Zijl 2009-2010 Director View profile
  30. Neil Chugani 2007-2010 Director View profile
  31. Robert Mario Mackenzie 2007-2011 Director View profile
  32. Jonathan Alexander Webb 2007-2007 Director View profile
  33. Jennifer Victoria Lloyd-Jones 2007-2009 Director View profile
  34. Katharine Burns Rivington 2006-2007 Director View profile
  35. Suezann Rene Holmes-Davies 2006-2009 Director View profile
  36. Malcolm Robert Wall 2006-2009 Director View profile
  37. Julia Dawn Argyropoulos 2005-2007 Director View profile
  38. John Barry Smith 2004-2012 Director View profile
  39. Neil Reynolds Smith 2004-2006 Director View profile
  40. Lisa Moreen Opie 2003-2006 Director View profile
  41. Alexander James Hill 2003-2005 Director View profile
  42. Richard James Emery 2003-2006 Director View profile
  43. Jane Elizabeth Stuart Lighting 2002-2003 Director View profile
  44. Charles James Burdick 2002-2004 Director View profile
  45. Michael John Phillips 2002-2005 Director View profile
  46. Adam Nicholas Singer 2001-2002 Director View profile
  47. David John King 2001-2007 Director View profile
  48. Mark Walter Luiz 2001-2003 Director View profile
  49. Sir Alexander Rupert Gavin 2001-2004 Director View profile
  50. Peter Roy Teague 2001-2002 Director View profile
  51. Stephen Sands Cook 2001-2006 Director View profile
  52. Olswang Directors 2 Limited 2001-2001 Corporate-nominee-director View profile
  53. Olswang Directors 1 Limited 2001-2001 Corporate-nominee-director View profile
  54. Jackline Ryland 2022-2024 Secretary View profile
  55. Anthony Corriette 2019-2025 Secretary View profile
  56. Patricia Edmondson 2014-2019 Secretary View profile
  57. Sophia Pryor 2012-2013 Secretary View profile
  58. Gillian Elizabeth James 2006-2011 Secretary View profile
  59. Clive Burns 2001-2006 Secretary View profile
  60. Olswang Cosec Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programming and broadcasting activities
Incorporated
07/08/2001
Registered office
London
Previous names
Uktv NEW Ventures Limited (until 28/11/2014)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Uktv Media Limited is controlled by Uktv Media Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Uktv Media Holdings Limited is controlled by BBC Studios Distribution Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BBC Studios Distribution Limited is controlled by BBC Studios Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. BBC Studios Limited is controlled by BBC Commercial Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BBC Commercial Limited is controlled by British Broadcasting Corporation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by British Broadcasting Corporation.

103 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

4.9y median 5.5y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04266373
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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