Banijay Rights Limited
Company 06857521 Active
Connected board network
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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.
3 directors on the board
- Anthony John Richards Director · appointed 2020
- Nicolas Robert Paul Chazarain Director · appointed 2018
- Catherine Patricia Payne Director · appointed 2020
7y median 6.2y
average tenure
8.4y
longest tenure
Directors past 6 years
- Anthony John Richards Director · appointed 2020
- Nicolas Robert Paul Chazarain Director · appointed 2018
- Catherine Patricia Payne Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Anthony John Richards Director · appointed 2020
- Nicolas Robert Paul Chazarain Director · appointed 2018
- Catherine Patricia Payne Director · appointed 2020
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.
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
- Castaway Television Productions Limited 2 shared directors
- Beyond Rights (Ireland) Limited 2 shared directors
Connected through a shared director
- Banijay Services Limited 1 shared director
- MAM TOR Productions Limited 1 shared director
- Banijay Kids & Family (Holding) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06857521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2009 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59133 - Television programme distribution activities
Ownership - persons with significant control (2)
- Banijay Group Nv
ownership of shares 75-100% voting rights 75-100% - StéPhane Courbit ceased 2022 French
ownership of shares 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castaway Television Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - Endemol Shine International SPV LTD
75-100% shares, 75-100% voting · notified 2020-11-05 - 08140937
75-100% shares, 75-100% voting · notified 2023-07-31
Officers (25)
- Anthony John Richards Director · appointed 2020
- Catherine Patricia Payne Director · appointed 2020
- Nicolas Robert Paul Chazarain Director · appointed 2018
Show 22 former officers
- Cedric Brignon Director · appointed 2023 · resigned 2024
- Benoit Di Sabatino Director · appointed 2018 · resigned 2022
- Roisin Thomas Director · appointed 2018 · resigned 2021
- Peter Langenberg Director · appointed 2017 · resigned 2024
- Marco Bassetti Director · appointed 2016 · resigned 2024
- Sophie MichèLe Kurinckx Director · appointed 2016 · resigned 2023
- FréDéRique Marie Madeleine Sauvage Director · appointed 2016 · resigned 2018
- Timothy Mutimer Director · appointed 2014 · resigned 2021
- Jean-Philippe Randisi Director · appointed 2014 · resigned 2018
- Salar Farzad Director · appointed 2014 · resigned 2016
- Stephen James Macallister Director · appointed 2014 · resigned 2014
- Marc-Antoine D'Halluin Director · appointed 2013 · resigned 2016
- Claire Deleris Director · appointed 2012 · resigned 2016
- Matthew Hurst Honeybone Director · appointed 2011 · resigned 2015
- Matthew John Frank Director · appointed 2010 · resigned 2014
- Jonathan Mark Slow Director · appointed 2010 · resigned 2012
- David Vincent Mutrie Frank Director · appointed 2010 · resigned 2013
- Julian Garner Freeston Secretary · appointed 2010 · resigned 2016
- Marco Cordeddu Director · appointed 2009 · resigned 2010
- Boissel Laurent Director · appointed 2009 · resigned 2009
- Laurent Francois Georges Boissel Director · appointed 2009 · resigned 2014
- ACI Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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