Company · Bristol
Biodiversity 25 Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Biodiversity 25 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Angela Mcmullen 2023-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Television programme production activities
- Incorporated
- 22/12/2023
- Registered office
- Bristol
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.
- Sixth Wave Productions Limited
75-100% shares, 75-100% voting · notified 2023-12-22
Group
- Biodiversity 25 Limited
is controlled by Sixth Wave Productions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-12-22 · source: Companies House PSC register - Sixth Wave Productions Limited
is controlled by Alastair David William Fothergill
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-02-19, ceased 2020-09-17 · source: Companies House PSC register
Ultimately controlled by Alastair David William Fothergill.
12 other companies in this group
- Open Planet Community Interest Company
- Shipwrecks of Sicily Limited
- Jungle Beat Productions Limited
- Fothergill Family Investment Company Limited
- Sixth Wave Productions Limited
- Polio 25 LTD
- OUR Story 25 Limited
- Sixth Wave Studios Limited
- A Seat AT the Table Limited
- Earthshot Studios Limited
- Oceans 25 Limited
- Open Planet Studios LTD
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.
Financials
- Cash
- £1,334,135
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Colin Paul Butfield Director · appointed 2023
- Jonathan Gwyn Hughes Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Colin Paul Butfield Director · appointed 2023
- Jonathan Gwyn Hughes Director · appointed 2023
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
- 15368285
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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