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BBC Video Limited

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

Network

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

Who leads it

Previous officers 22

  1. Thomas Cyrus Fussell 2016-2022 Director View profile
  2. Suzanne Mary Burrows 2016-2016 Director View profile
  3. Andrew David Moultrie 2015-2019 Director View profile
  4. Jonathan David Noakes 2014-2015 Director View profile
  5. Brian Raymond Hill 2014-2014 Director View profile
  6. Andrew Bott 2014-2016 Director View profile
  7. Fiona Eastwood 2012-2014 Director View profile
  8. Alasdair Mcdonald Ogilvie 2012-2012 Director View profile
  9. Paul Francis Dempsey 2012-2012 Director View profile
  10. Matthew Tristan Alexander Brookes 2012-2013 Director View profile
  11. Richard John Parsons 2010-2011 Director View profile
  12. Anthony Charles West Dillon 2005-2010 Director View profile
  13. Stuart Snaith 2004-2012 Director View profile
  14. David Benjamin Roberts 2004-2008 Director View profile
  15. Richard John Green 2004-2009 Director View profile
  16. Christopher Charles Weller 2003-2008 Director View profile
  17. Sarah Felicity Cooper 2003-2004 Director View profile
  18. Jackline Ryland 2023-2024 Secretary View profile
  19. Nicola Chalston 2022-2023 Secretary View profile
  20. Anthony Corriette 2010-2025 Secretary View profile
  21. David Carl Anthony Chaston 2004-2005 Secretary View profile
  22. James David Stevenson 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/2003

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.

Group

  1. BBC Video Limited is controlled by 2 Entertain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 2 Entertain 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.

2 directors on the board

5.5y median 5.5y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
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 22Arts and leisure 5Business 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.

Sources

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

Record details
Company number
04840888
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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