BBC Studios Kids and Family Productions Limited

Company 11678239 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.2y median 1.2y

average tenure

1.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 8

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

Mortimer Productions Limited 1 shared director
BBC Grafton House Productions Limited 1 shared director
BBC Comedy Productions Limited 1 shared director
BBC Studios Multi Genre Productions Limited 1 shared director
Nice and Accurate Productions Limited 1 shared director
BBC Studios Productions (Kidnapped) Limited 1 shared director

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

Company details

Number	11678239
Status	Active
Type	Private Limited Company
Incorporated	14/11/2018
Address	1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

59111 - Motion picture production activities

Ownership - persons with significant control (1)

Bbc Studios Productions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Eshkeri, Victor Benjamin Secretary · appointed 2025
Young, Anna Director · appointed 2025
Persson, Cecilia Inger Director · appointed 2024
Mills, Jonathan Charles Former Director · appointed 2024 · resigned 2025
Ryland, Jackline Former Secretary · appointed 2023 · resigned 2024
Escott, Sarah Former Director · appointed 2023 · resigned 2025
Chalston, Nicola Former Secretary · appointed 2022 · resigned 2023
Brass, Martha Ellen Former Director · appointed 2021 · resigned 2024
LEE, Francis Ralph Former Director · appointed 2021 · resigned 2021
Corriette, Anthony Former Secretary · appointed 2019 · resigned 2025
Rwama, Joanna Former Director · appointed 2019 · resigned 2024
Opie, Lisa Moreen Former Director · appointed 2018 · resigned 2021
Magris, Sonia Former Director · appointed 2018 · resigned 2019
Leatham, Roger Noel Former Director · appointed 2018 · resigned 2023
Jones, Lucy Former Secretary · appointed 2018 · resigned 2019

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

Report an error in this record - let us know.