BBC Commercial Limited
Company 04463534 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.
9 directors on the board
- Marinella Soldi Director · appointed 2024
- Bhavneet Singh Director · appointed 2022
- Ian Ward Griffiths Director · appointed 2023
- Amanda Jane Jones Director · appointed 2025
- Anne Leigh Tavaziva Director · appointed 2021
- Claire Hungate Director · appointed 2023
- Thomas Cyrus Fussell Director · appointed 2017
- Gary Stephen Newman Director · appointed 2023
- Rowenna Mai Fyfield Director · appointed 2019
Directors past 6 years
- Thomas Cyrus Fussell Director · appointed 2017
- Rowenna Mai Fyfield Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Claire Hungate Director · appointed 2023
- Gary Stephen Newman Director · appointed 2023
Portfolio (7)
- Marinella Soldi Director · appointed 2024
- Bhavneet Singh Director · appointed 2022
- Ian Ward Griffiths Director · appointed 2023
- Amanda Jane Jones Director · appointed 2025
- Anne Leigh Tavaziva Director · appointed 2021
- Thomas Cyrus Fussell Director · appointed 2017
- Rowenna Mai Fyfield Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Buffini, Damon Marcus, Sir Director · appointed 2022 · resigned 2026
- Gunjan Dhanesh Bhow Director · appointed 2022 · resigned 2026
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 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.
Related organisations
- BBC Studios Distribution Limited 2 shared directors
- BBC Studios Limited 2 shared directors
Connected through a shared director
- 19B Clifton Gardens Limited 1 shared director
- Southbank Centre Limited 1 shared director
- GB Group PLC 1 shared director
- BBC Studios Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04463534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2002 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- British Broadcasting Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BBC Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BBC Global News Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - BBC Studioworks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-11
Officers (48)
- Amanda Jane Jones Director · appointed 2025
- Marinella Soldi Director · appointed 2024
- Ian Ward Griffiths Director · appointed 2023
- Claire Hungate Director · appointed 2023
- Gary Stephen Newman Director · appointed 2023
- Bhavneet Singh Director · appointed 2022
- Anne Leigh Tavaziva Director · appointed 2021
- Rowenna Mai Fyfield Director · appointed 2019
- Anthony Corriette Secretary · appointed 2017
- Thomas Cyrus Fussell Director · appointed 2017
Show 38 former officers
- Buffini, Damon Marcus, Sir Director · appointed 2022 · resigned 2026
- Gunjan Dhanesh Bhow Director · appointed 2022 · resigned 2026
- Lorraine Yasmin Burgess Director · appointed 2022 · resigned 2024
- Mark Raymond Linsey Director · appointed 2020 · resigned 2022
- Stephen Roger Morrison Director · appointed 2019 · resigned 2023
- Robert Glyn Isherwood Director · appointed 2019 · resigned 2022
- Stephens, Elan Closs, Professor Emerita Director · appointed 2019 · resigned 2023
- Stringer, Howard, Sir Director · appointed 2017 · resigned 2018
- Timothy Douglas Davie Director · appointed 2017 · resigned 2022
- Hall, Anthony William, Lord Director · appointed 2017 · resigned 2020
- Anne Christine Bulford Director · appointed 2017 · resigned 2019
- Dharmash Pravin Mistry Director · appointed 2017 · resigned 2021
- Mallett, Anna Celia, Dr Director · appointed 2017 · resigned 2019
- Sarah Jones Director · appointed 2017 · resigned 2021
- Balraj Samra Director · appointed 2013 · resigned 2020
- Charlie Alexander Villar Director · appointed 2012 · resigned 2017
- John Richard Tate Director · appointed 2011 · resigned 2014
- Peter John Gibson Horrocks Director · appointed 2010 · resigned 2013
- Robert Stopford Webb Director · appointed 2009 · resigned 2012
- Mark Thomas Director · appointed 2008 · resigned 2009
- Peter John Ranyard Director · appointed 2007 · resigned 2022
- Etienne Marquard De Villiers Director · appointed 2005 · resigned 2009
- Richard Sambrook Director · appointed 2004 · resigned 2010
- Jana Eve Bennett Director · appointed 2004 · resigned 2006
- Pam Mary Masters Director · appointed 2004 · resigned 2005
- Michael George Southgate Director · appointed 2004 · resigned 2008
- Zarin Homi Patel Director · appointed 2004 · resigned 2013
- Roger Patrick Flynn Director · appointed 2003 · resigned 2004
- Andrew John Duncan Director · appointed 2003 · resigned 2004
- Gregory Dyke Director · appointed 2003 · resigned 2004
- Mark Byford Director · appointed 2003 · resigned 2005
- Dame Carolyn Julie Fairbairn Director · appointed 2003 · resigned 2004
- Rupert Gavin Director · appointed 2003 · resigned 2004
- David Serjeant Secretary · appointed 2002 · resigned 2007
- Nicholas John Eldred Director · appointed 2002 · resigned 2011
- John Barry Smith Director · appointed 2002 · resigned 2012
- Ellen Mccool Fleming Director · appointed 2002 · resigned 2002
- David Bond Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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