Company
BBC Grafton House Productions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Sarah Escott 2024-2025 View profile
- Holly Mellors 2023-2024 View profile
- Joanna Rwama 2019-2024 View profile
- Francis Ralph Lee 2018-2024 View profile
- Sonia Magris 2018-2019 View profile
- Roger Noel Leatham 2017-2023 View profile
- Laura Elisabeth Mcgaughey 2017-2018 View profile
- Nicholas David Betts 2017-2018 View profile
- Peter John Ranyard 2014-2017 View profile
- Charlie Alexander Villar 2014-2017 View profile
- Robert Kirkham 2013-2014 View profile
- Gordon Ronald 2013-2017 View profile
- Susan Mary Liddell 2013-2013 View profile
- Noel Watson-Doig 2013-2014 View profile
- Jackline Ryland 2023-2024 View profile
- Nicola Chalston 2022-2023 View profile
- Anthony Corriette 2017-2025 View profile
- Nicole Whiting 2015-2017 View profile
- Kim Patricia Walsh 2014-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/05/2013
Ownership
Owned by (1) 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 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27
Group
- BBC Grafton House Productions Limited
is controlled by BBC Studios Productions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 · source: Companies House PSC register - BBC Studios Productions Limited
is controlled by BBC Studios Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-20 · source: Companies House PSC register - BBC Studios Limited
is controlled by BBC Commercial Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BBC Commercial Limited
is controlled by British Broadcasting Corporation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by British Broadcasting Corporation.
103 other companies in this group
- The Last Holiday LTD
- Mitrageous Limited
- Baby COW Productions (Hunderby) Limited
- Baby COW Productions (Bill's Included) Limited
- 13997670
- Uktv Media Limited
- BBC Studios Limited
- BBC Earth Productions (Life) Limited
- Stratford Waterfront Management Company Limited
- SID Gentle Films (SS-GB) Limited
- Moone BOY (UK) Limited
- MCI Music Publishing Limited
- BBC Global News Holdings Limited
- BBC Studios Corporate Services Limited
- Baby COW Manchester Limited
- BBC Natural History and Factual Productions Limited
- Uktv Media Holdings Limited
- Lost Child Limited
- BBC Studios Channel Investments Limited
- Baby COW Productions (Stuffed) Limited
- BBC Studios Investments Limited
- F-Beat Records Limited
- BBC News Trading Limited
- SID Gentle Films (Costello Jones) Limited
- SID Gentle Films (KE3) Limited
- Crimson Productions Limited
- SID Gentle Films (Extraordinary 2) Limited
- 13350740
- Baby COW Animation (Wussywat) Limited
- SID Gentle Films (Killing EVE) Limited
- SUB-Zero Events Limited
- SID Gentle Films (Corfu) Limited
- Belladonna Productions Limited
- BBC Comedy Productions Limited
- BBC News Holdings Limited
- BBC Studioworks Limited
- BBC World Service Investments Limited
- SID Gentle Films (Ragdoll) Limited
- Denipurna Limited
- BBC Earth MD (WWD) Limited
- Dshs Limited
- Baby COW Productions (Partridge) Limited
- Alan Partridge Limited
- Thespace C.I.C.
- UK Radioplayer Limited
- Dvds2 Limited
- BBC Studios Productions (Time) Limited
- 2 Entertain Management Limited
- BBC Earth Productions (Africa) Limited
- Demon Music Group Limited
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.
2 directors on the board
- Anna Young Director · appointed 2025
- Timothy Seymour Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Anna Young Director · appointed 2025
- Timothy Seymour Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08539875
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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