The Governance RegisterEdition 2026 · Compiled 12th July 2026

BBC Grafton House Productions Limited

Company 08539875 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, free

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
1.1y median 1.1y
average tenure
1.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
2
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 23Business services 3Arts and leisure 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08539875
StatusActive
TypePrivate Limited Company
Incorporated22/05/2013
Address1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

60200 - Television programming and broadcasting activities

Ownership - persons with significant control (2)

  • Bbc Studios Productions Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Bbc Commercial Holdings Limited ceased 2017
    ownership of shares 75-100% voting rights 75-100%

Officers (22)

Show 19 former officers

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.