Beeb Rights Limited
Company 04400579 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.
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
- 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 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
- BBC Studioworks 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 | 04400579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2002 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bbc Studios Distribution Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Julie Wong Secretary · appointed 2025
- Martyn Edward Freeman Director · appointed 2011
- Sharon Louise Elizabeth Pipe Director · appointed 2002
Show 17 former officers
- Jackline Ryland Secretary · appointed 2023 · resigned 2024
- Nicola Chalston Secretary · appointed 2022 · resigned 2023
- Lorraine Yasmin Burgess Director · appointed 2022 · resigned 2024
- Thomas Cyrus Fussell Director · appointed 2016 · resigned 2022
- Suzanne Mary Burrows Director · appointed 2016 · resigned 2016
- Andrew Bott Director · appointed 2013 · resigned 2016
- Philip James Vincent Director · appointed 2011 · resigned 2013
- Anthony Corriette Secretary · appointed 2010 · resigned 2025
- Jane Earl Secretary · appointed 2009 · resigned 2010
- James David Stevenson Secretary · appointed 2003 · resigned 2009
- David John King Director · appointed 2002 · resigned 2008
- Gavin, Alexander Rupert, Sir Director · appointed 2002 · resigned 2004
- Richard John Parsons Secretary · appointed 2002 · resigned 2011
- Jonathan Alfred Holder Secretary · appointed 2002 · resigned 2003
- Sarah Felicity Cooper Director · appointed 2002 · resigned 2011
- Olswang Directors 2 Limited Corporate-director · appointed 2002 · resigned 2002
- Olswang Directors 1 Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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