Network
The large node is 2 Entertain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Katherine Nicole Sheard 2025-2025 View profile
- Thomas Cyrus Fussell 2016-2022 View profile
- Suzanne Mary Burrows 2016-2016 View profile
- Andrew Bott 2014-2016 View profile
- Marcus Peter Arthur 2012-2025 View profile
- Grant James Welland 2011-2013 View profile
- Neil Chugani 2010-2010 View profile
- Richard John Parsons 2010-2011 View profile
- Richard Beeston 2009-2011 View profile
- Robert Iain Lynham 2009-2010 View profile
- Jeremy Michael Jorgen Malherbe Jensen 2009-2010 View profile
- Paul Francis Dempsey 2008-2012 View profile
- David Benjamin Roberts 2008-2008 View profile
- Stephen Richard Johnson 2008-2009 View profile
- Jonathan Simon Bloom 2007-2008 View profile
- John Barry Smith 2007-2009 View profile
- Stephen John East 2005-2009 View profile
- Trevor Charles Bish Jones 2004-2008 View profile
- Christopher Charles Weller 2004-2008 View profile
- David King 2004-2008 View profile
- Sarah Felicity Cooper 2004-2004 View profile
- Jackline Ryland 2023-2024 View profile
- Nicola Chalston 2022-2023 View profile
- Anthony Corriette 2010-2025 View profile
- Anthony Charles West Dillon 2005-2010 View profile
- Christopher Charles Bevan Rogers 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2004
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 Studios Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 Studios 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
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
- Marie Eleonore Pieczanski Director · appointed 2025
- Timothy Seymour Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Marie Eleonore Pieczanski Director · appointed 2025
- Timothy Seymour Director · appointed 2022
Left in the last 12 months
- Katherine Nicole Sheard Director · appointed 2025 · resigned 2025
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
- 05120809
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data