Network
The large node is BBC Studios Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Lorraine Yasmin Burgess 2022-2024 View profile
- Mark Raymond Linsey 2020-2022 View profile
- Timothy Douglas Davie 2018-2020 View profile
- Charlie Alexander Villar 2013-2018 View profile
- Zarin Homi Patel 2013-2013 View profile
- Nicholas John Eldred 2005-2005 View profile
- Peter Andrew Jestyn Phillips 2005-2005 View profile
- John Barry Smith 2004-2012 View profile
- David Charles Moody 2003-2003 View profile
- Pam Mary Masters 2003-2004 View profile
- Mark Sabin Tadeusz Popkiewicz 2003-2004 View profile
- Michael George Southgate 2003-2004 View profile
- Ann Wilson 2003-2004 View profile
- Roger Patrick Flynn 2002-2004 View profile
- Ellen Mccool Fleming 2002-2002 View profile
- Peter John Ranyard 2003-2017 View profile
- David John Sarjeant 2002-2003 View profile
- David Bond 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2002
Ownership
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.
- BBC Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- The Last Holiday LTD
- Mitrageous Limited
- Baby COW Productions (Hunderby) Limited
- Baby COW Productions (Bill's Included) Limited
- 13997670
- Uktv Media Limited
- BBC Earth Productions (Life) Limited
- Stratford Waterfront Management Company Limited
- SID Gentle Films (SS-GB) Limited
- Moone BOY (UK) Limited
- MCI Music Publishing Limited
- BBC Global News Holdings Limited
- BBC Studios Corporate Services Limited
- Baby COW Manchester Limited
- BBC Natural History and Factual Productions Limited
- Uktv Media Holdings Limited
- Lost Child Limited
- BBC Studios Channel Investments Limited
- Baby COW Productions (Stuffed) Limited
- BBC Studios Investments Limited
- F-Beat Records Limited
- BBC News Trading Limited
- SID Gentle Films (Costello Jones) Limited
- SID Gentle Films (KE3) Limited
- Crimson Productions Limited
- SID Gentle Films (Extraordinary 2) Limited
- 13350740
- BBC Grafton House Productions Limited
- Baby COW Animation (Wussywat) Limited
- SID Gentle Films (Killing EVE) Limited
- SUB-Zero Events Limited
- SID Gentle Films (Corfu) Limited
- Belladonna Productions Limited
- BBC Comedy Productions Limited
- BBC News Holdings Limited
- BBC Studioworks Limited
- BBC World Service Investments Limited
- SID Gentle Films (Ragdoll) Limited
- Denipurna Limited
- BBC Earth MD (WWD) Limited
- Dshs Limited
- Baby COW Productions (Partridge) Limited
- Alan Partridge Limited
- Thespace C.I.C.
- UK Radioplayer Limited
- Dvds2 Limited
- BBC Studios Productions (Time) Limited
- 2 Entertain Management Limited
- BBC Earth Productions (Africa) Limited
- Demon Music Group Limited
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
- Martyn Edward Freeman Director · appointed 2024
- Amanda Jane Jones Director · appointed 2025
- Thomas Cyrus Fussell Director · appointed 2018
Directors past 6 years
- Thomas Cyrus Fussell Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Martyn Edward Freeman Director · appointed 2024
- Amanda Jane Jones Director · appointed 2025
- Thomas Cyrus Fussell Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04463546
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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