BBC World Distribution Limited
Company 04514408 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.
3
directors on the board
3.2y median 3.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Tech and media 15Professional services 6Business services 2
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
- BBC Global News Limited 2 shared directors
- BBC.COM Limited 2 shared directors
- BBC Studios Distribution Limited 1 shared director
- BBC Studios Investments Limited 1 shared director
- BBC Studios Channel Investments Limited 1 shared director
- UK Programme Distribution Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04514408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2002 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
60200 - Television programming and broadcasting activities
Ownership - persons with significant control (1)
- Bbc Global News Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (39)
- Wong, Julie Secretary · appointed 2025
- Jones, Amanda Jane Director · appointed 2025
- Armitage, Simon John Director · appointed 2022
- Pieczanski, Marie Eleonore Director · appointed 2021
- Chalston, Nicola Former Secretary · appointed 2023 · resigned 2023
- Burgess, Lorraine Yasmin Former Director · appointed 2022 · resigned 2024
- Chan Fook TIN, Maggy, Vanessa Former Director · appointed 2021 · resigned 2022
- Corriette, Anthony Former Secretary · appointed 2021 · resigned 2025
- Weiland, David Simon Former Director · appointed 2020 · resigned 2021
- Villar, Charles Alexander Former Director · appointed 2018 · resigned 2021
- Jones, Mark Peter Former Director · appointed 2017 · resigned 2018
- Angus, Jamie Mildon Former Director · appointed 2016 · resigned 2018
- Unsworth, Francesca Mary Former Director · appointed 2014 · resigned 2018
- TEW, Beverley Jane Former Director · appointed 2013 · resigned 2013
- Gibbs, Gary Paul Former Director · appointed 2012 · resigned 2018
- Montgomery, James George Duncan Former Director · appointed 2012 · resigned 2018
- North, Lindsey Mary Former Secretary · appointed 2012 · resigned 2021
- Coles, Dominic Peter Former Director · appointed 2012 · resigned 2012
- Davies, Christopher James Morgan Former Director · appointed 2012 · resigned 2018
- Porter, Richard Julian Former Director · appointed 2011 · resigned 2016
- Horrocks, Peter John Gibson Former Director · appointed 2010 · resigned 2014
- Lawrence, Colin Tudor Former Director · appointed 2009 · resigned 2016
- Warren, Josephine Maria Former Secretary · appointed 2008 · resigned 2012
- Egan, James Anthony Former Director · appointed 2008 · resigned 2020
- Nazerali, Sanjay Amir Abdul Former Director · appointed 2008 · resigned 2012
- Knox Peebles, Brendan Clive Former Secretary · appointed 2008 · resigned 2008
- Pennie, Sharon Simone Former Director · appointed 2005 · resigned 2011
- Sambrook, Richard Former Director · appointed 2004 · resigned 2010
- Kevill, Sian Louise Former Director · appointed 2003 · resigned 2010
- Hazell, Jeffrey John Former Director · appointed 2002 · resigned 2007
- Gorard, Jane Elizabeth Former Director · appointed 2002 · resigned 2008
- Howlett, Jonathan Former Director · appointed 2002 · resigned 2007
- Serjeant, David Former Secretary · appointed 2002 · resigned 2003
- Brown, Alistair, Dr Former Director · appointed 2002 · resigned 2005
- Cross, Patrick Henry, Dr Former Director · appointed 2002 · resigned 2003
- Byford, Mark Former Director · appointed 2002 · resigned 2004
- Barnard, Anne Trevenen Former Director · appointed 2002 · resigned 2008
- Payne, Graeme Matthew Former Secretary · appointed 2002 · resigned 2002
- Fleming, Ellen Mccool Former Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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