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Company · London

Banijay Rights Limited

Television programme distribution activities

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

Network

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

Who leads it

Previous officers 22

  1. Cedric Brignon 2023-2024 Director View profile
  2. Benoit Di Sabatino 2018-2022 Director View profile
  3. Roisin Thomas 2018-2021 Director View profile
  4. Peter Langenberg 2017-2024 Director View profile
  5. Marco Bassetti 2016-2024 Director View profile
  6. Sophie MichèLe Kurinckx 2016-2023 Director View profile
  7. FréDéRique Marie Madeleine Sauvage 2016-2018 Director View profile
  8. Timothy Mutimer 2014-2021 Director View profile
  9. Jean-Philippe Randisi 2014-2018 Director View profile
  10. Salar Farzad 2014-2016 Director View profile
  11. Stephen James Macallister 2014-2014 Director View profile
  12. Marc-Antoine D'Halluin 2013-2016 Director View profile
  13. Claire Deleris 2012-2016 Director View profile
  14. Matthew Hurst Honeybone 2011-2015 Director View profile
  15. Matthew John Frank 2010-2014 Director View profile
  16. Jonathan Mark Slow 2010-2012 Director View profile
  17. David Vincent Mutrie Frank 2010-2013 Director View profile
  18. Marco Cordeddu 2009-2010 Director View profile
  19. Boissel Laurent 2009-2009 Director View profile
  20. Laurent Francois Georges Boissel 2009-2014 Director View profile
  21. Julian Garner Freeston 2010-2016 Secretary View profile
  22. ACI Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme distribution activities
Incorporated
24/03/2009
Registered office
London
Previous names
Zodiak Rights Limited (until 16/01/2017)
Zodiak Entertainment UK Limited (until 29/09/2010)
Zodiak Entertainment Limited (until 27/03/2009)

Group

No further corporate or individual controller is recorded above Banijay Rights Limited on the PSC register - it appears to be the top of its group.

2 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.

3 directors on the board

7y median 6.2y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Arts and leisure 2Tech and media 2Finance 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06857521
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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