Uktv Media Holdings Limited
Company 07596400 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
- Grant James Welland Director · appointed 2021
- Amanda Jane Jones Director · appointed 2025
- Marcus Peter Arthur Director · appointed 2018
4.9y median 5.5y
average tenure
8.3y
longest tenure
Directors past 6 years
- Marcus Peter Arthur Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Grant James Welland Director · appointed 2021
- Amanda Jane Jones Director · appointed 2025
- Marcus Peter Arthur Director · appointed 2018
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 19Professional services 6Arts and leisure 2Business services 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.
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
- UK Programme Distribution Limited 3 shared directors
- Uktv Media Limited 3 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
- BBC Commercial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07596400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2011 |
| Address | 10 HAMMERSMITH GROVE, LONDON, W6 7AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
60200 - Television programming and broadcasting activities
Owned by (2) 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 Studios Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southbank Media LTD ceased 2019-06-11
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uktv Media Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Lifestyle Newco Limited ceased 2019-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03
Officers (31)
- Julie Wong Secretary · appointed 2025
- Amanda Jane Jones Director · appointed 2025
- Grant James Welland Director · appointed 2021
- Marcus Peter Arthur Director · appointed 2018
Show 27 former officers
- Jackline Ryland Secretary · appointed 2022 · resigned 2024
- Lorraine Yasmin Burgess Director · appointed 2022 · resigned 2024
- Anthony Corriette Secretary · appointed 2019 · resigned 2025
- Suzanne Mary Burrows Director · appointed 2019 · resigned 2020
- Thomas Cyrus Fussell Director · appointed 2018 · resigned 2022
- Bahel, Nikhil, Mr. Director · appointed 2018 · resigned 2018
- Jean-Briac Julien Perrette Director · appointed 2018 · resigned 2019
- Bruce Loren Campbell Director · appointed 2018 · resigned 2019
- Stephen Thomas Davies Director · appointed 2016 · resigned 2019
- Oliver James Alport Lang Director · appointed 2016 · resigned 2018
- Lori Ann Hickok Director · appointed 2016 · resigned 2018
- Phillip Arnold Michael Luff Director · appointed 2016 · resigned 2016
- David Charles Moody Director · appointed 2015 · resigned 2016
- Simone Nardi Director · appointed 2014 · resigned 2018
- Patricia Edmondson Secretary · appointed 2014 · resigned 2019
- Darren Michael Childs Director · appointed 2014 · resigned 2015
- Andrew Bott Director · appointed 2013 · resigned 2015
- Timothy Douglas Davie Director · appointed 2013 · resigned 2016
- Paul Francis Dempsey Director · appointed 2013 · resigned 2013
- James Donald Samples Director · appointed 2012 · resigned 2018
- Sophia Pryor Secretary · appointed 2012 · resigned 2013
- Kenneth Wayne Lowe Director · appointed 2011 · resigned 2014
- Joseph Gerard Necastro Director · appointed 2011 · resigned 2016
- John Barry Smith Director · appointed 2011 · resigned 2012
- John F Lansing Director · appointed 2011 · resigned 2012
- Jana Eve Bennett Director · appointed 2011 · resigned 2012
- Philip James Vincent Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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