BBC Media Applications Technologies Limited
Company 07100235 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Centre House Productions Limited 1 shared director
- BBC Property Limited 1 shared director
- BBC Property Development Limited 1 shared director
- BBC Property Investment Limited 1 shared director
- BBC Free to View Limited 1 shared director
- Cloud Doing Good Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07100235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2009 |
| Address | BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (11)
- Kaczor, Andrew Michael Director · appointed 2017
- Ranyard, Peter John Director · appointed 2009
- Ranyard, Peter Secretary · appointed 2009
- Salsbury, Rebecca Former Director · appointed 2018 · resigned 2020
- Memmott, Neil Former Director · appointed 2016 · resigned 2017
- Cameron, Shirley Faye Former Director · appointed 2014 · resigned 2017
- Joubert, Roux Christiaan Former Director · appointed 2014 · resigned 2016
- Conroy, Andrew James Former Director · appointed 2014 · resigned 2021
- Haythornthwaite, Michael Ian Former Director · appointed 2011 · resigned 2014
- Postgate, Matthew Leigh Former Director · appointed 2009 · resigned 2014
- Turner, John Charles Former Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record