BBC Clann Limited
Company 13719086 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- BBC Media Applications Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13719086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2021 |
| 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 (3)
- British Broadcasting Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Carlton Robert Durrant ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bbc Commercial Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Una Macdonald Director · appointed 2024
- Samantha Geraldine Sing Director · appointed 2024
- Charmaine Helen Mitchell Director · appointed 2024
- Peter John Ranyard Director · appointed 2021
Show 4 former officers
- Anthony Browne Director · appointed 2021 · resigned 2024
- Rhona Burns Director · appointed 2021 · resigned 2024
- Morven Strange Director · appointed 2021 · resigned 2024
- Carlton Robert Durrant Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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