BBC.COM Limited
Company 06034850 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Marie Eleonore Pieczanski Director · appointed 2021
- Amanda Jane Jones Director · appointed 2025
2.9y median 2.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Marie Eleonore Pieczanski Director · appointed 2021
- Amanda Jane Jones Director · appointed 2025
0
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 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 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 Global News Limited 2 shared directors
- BBC World Distribution Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 06034850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2006 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
59113 - Television programme production activities
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 Global News Limited
75-100% shares, 75-100% voting · notified 2016-05-16
Officers (25)
- Julie Wong Secretary · appointed 2025
- Amanda Jane Jones Director · appointed 2025
- Marie Eleonore Pieczanski Director · appointed 2021
Show 22 former officers
- Nicola Chalston Secretary · appointed 2022 · resigned 2023
- Lorraine Yasmin Burgess Director · appointed 2022 · resigned 2024
- Chan Fook TIN, Maggy, Vanessa Director · appointed 2021 · resigned 2022
- David Simon Weiland Director · appointed 2020 · resigned 2021
- Charles Alexander Villar Director · appointed 2018 · resigned 2021
- Mark Peter Jones Director · appointed 2017 · resigned 2018
- Jamie Mildon Angus Director · appointed 2016 · resigned 2018
- Francesca Mary Unsworth Director · appointed 2014 · resigned 2018
- Beverley Jane Tew Director · appointed 2013 · resigned 2013
- James George Duncan Montgomery Director · appointed 2012 · resigned 2018
- James Anthony Egan Director · appointed 2012 · resigned 2020
- Richard Julian Porter Director · appointed 2012 · resigned 2016
- Lindsey Mary North Secretary · appointed 2012 · resigned 2021
- Colin Tudor Lawrence Director · appointed 2012 · resigned 2016
- Christopher James Morgan Davies Director · appointed 2012 · resigned 2018
- Peter John Gibson Horrocks Director · appointed 2012 · resigned 2014
- Gary Paul Gibbs Director · appointed 2012 · resigned 2018
- Anthony Corriette Secretary · appointed 2010 · resigned 2025
- Neil Chugani Director · appointed 2008 · resigned 2010
- David John King Director · appointed 2006 · resigned 2008
- David Charles Moody Director · appointed 2006 · resigned 2012
- James David Stevenson Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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