Network
The large node is BBC.COM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Lorraine Yasmin Burgess 2022-2024 View profile
- Chan Fook TIN, Maggy, Vanessa 2021-2022 View profile
- David Simon Weiland 2020-2021 View profile
- Charles Alexander Villar 2018-2021 View profile
- Mark Peter Jones 2017-2018 View profile
- Jamie Mildon Angus 2016-2018 View profile
- Francesca Mary Unsworth 2014-2018 View profile
- Beverley Jane Tew 2013-2013 View profile
- James George Duncan Montgomery 2012-2018 View profile
- James Anthony Egan 2012-2020 View profile
- Richard Julian Porter 2012-2016 View profile
- Colin Tudor Lawrence 2012-2016 View profile
- Christopher James Morgan Davies 2012-2018 View profile
- Peter John Gibson Horrocks 2012-2014 View profile
- Gary Paul Gibbs 2012-2018 View profile
- Neil Chugani 2008-2010 View profile
- David John King 2006-2008 View profile
- David Charles Moody 2006-2012 View profile
- Nicola Chalston 2022-2023 View profile
- Lindsey Mary North 2012-2021 View profile
- Anthony Corriette 2010-2025 View profile
- James David Stevenson 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2006
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 Global News Limited
75-100% shares, 75-100% voting · notified 2016-05-16
Group
- BBC.COM Limited
is controlled by BBC Global News Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-16 · source: Companies House PSC register - BBC Global News Limited
is controlled by BBC Studios Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17 · 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 2021
- Amanda Jane Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Marie Eleonore Pieczanski Director · appointed 2021
- Amanda Jane Jones Director · appointed 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
- 06034850
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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