Network
The large node is BBC Clann Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Anthony Browne 2021-2024 View profile
- Rhona Burns 2021-2024 View profile
- Morven Strange 2021-2024 View profile
- Carlton Robert Durrant 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2021
Ownership
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.
- Carlton Robert Durrant ceased 2021-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02 - British Broadcasting Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Group
- BBC Clann Limited
is controlled by Carlton Robert Durrant
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02, ceased 2021-11-26 · source: Companies House PSC register
Ultimately controlled by Carlton Robert Durrant.
1 other company in this group
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.
4 directors on the board
- Peter John Ranyard Director · appointed 2021
- Una Macdonald Director · appointed 2024
- Samantha Geraldine Sing Director · appointed 2024
- Charmaine Helen Mitchell Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Una Macdonald Director · appointed 2024
- Charmaine Helen Mitchell Director · appointed 2024
Portfolio (2)
- Peter John Ranyard Director · appointed 2021
- Samantha Geraldine Sing Director · appointed 2024
Also govern a charity
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
- 13719086
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data