Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01420028

Bbc Studios Distribution Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bbc Studios LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115621716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 77 historical
AJ
Amanda Jane JonesCurrent director
Appointed 2025-09-08 · 1 yr · Chartered Accountant
+20 others
MF
Martyn FreemanCurrent director
Appointed 2022-04-25 · 4 yrs · Solicitor
+29 others
TF
Thomas FussellCurrent director
Appointed 2016-05-03 · 10 yrs · Finance Director
+4 others
AC
Anthony CorrietteCurrent secretary
Appointed 2015-01-01 · 11 yrs
+46 others
Show 77 historical appointments
LB
Lorraine BurgessResigned director
Resigned 2022-04-01 · 2 yrs · Chief Financial Officer
ML
Mark LinseyResigned director
Resigned 2020-08-03 · 1 yr · Director
SB
Suzanne BurrowsResigned director
Resigned 2016-01-29 · Finance Director
MF
Martyn FreemanResigned director
Resigned 2015-11-09 · Solicitor
HS
Howard StringerResigned director
Resigned 2015-02-16 · 2 yrs · Non-Executive Director
DM
Dharmash MistryResigned director
Resigned 2015-02-16 · 2 yrs · Investor & Advisor
MF
Martyn FreemanResigned secretary
Resigned 2015-01-01 · 2 yrs
AB
Andrew BottResigned director
Resigned 2013-12-20 · 1 yr · Finance Executive
AB
Anne BulfordResigned director
Resigned 2013-06-24 · 4 yrs · Chartered Accountant
AH
Anthony HallResigned director
Resigned 2013-04-01 · 4 yrs · Director-General
PD
Paul DempseyResigned director
Resigned 2012-12-01 · Company Director
TD
Timothy DavieResigned director
Resigned 2012-11-11 · 7 yrs · Managing Director
RM
Roger MoseyResigned director
Resigned 2012-08-20 · Acting Director, Bbc Vision
GE
George EntwistleResigned director
Resigned 2012-05-25 · Director
MT
Mark ThompsonResigned director
Resigned 2012-03-12 · Director-General
PV
Philip VincentResigned director
Resigned 2010-12-01 · 3 yrs · Accountant
CH
Charlotte HoggResigned director
Resigned 2010-09-24 · 2 yrs · Managing Director
TW
Timothy WellerResigned director
Resigned 2010-04-26 · 2 yrs · Company Director
SB
Sharon BaylayResigned director
Resigned 2010-02-01 · Company Director
RW
Robert WebbResigned director
Resigned 2009-10-01 · 2 yrs · None
JE
Jane EarlResigned secretary
Resigned 2009-03-17 · 5 yrs
JT
John TurnerResigned director
Resigned 2008-08-27 · Company Director
MA
Marcus ArthurResigned director
Resigned 2008-03-31 · 1 yr · Publishing Director
NC
Neil ChuganiResigned director
Resigned 2007-12-03 · 2 yrs · Company Director
SM
Stephen MacallisterResigned director
Resigned 2007-07-23 · 2 yrs · Company Director
TG
Thomas GeitnerResigned director
Resigned 2007-02-01 · 3 yrs · Company Director
SC
Simon CliftResigned director
Resigned 2006-11-01 · 3 yrs · Chief Marketing Officer
EV
Etienne VilliersResigned director
Resigned 2006-01-31 · 3 yrs · Business Executive
WG
Wayne GarvieResigned director
Resigned 2006-01-31 · 3 yrs · Director
JB
Jana BennettResigned director
Resigned 2006-01-31 · 3 yrs · Tv Executive
NE
Nicholas EldredResigned director
Resigned 2006-01-31 · 5 yrs · Solicitor
ZP
Zarin PatelResigned director
Resigned 2006-01-31 · 7 yrs · Company Director
DC
Darren ChildsResigned director
Resigned 2005-10-21 · 4 yrs · Television Executive
JS
John SmithResigned director
Resigned 2005-03-18 · 7 yrs · Company Director
PH
Paula HornbyResigned director
Resigned 2005-02-01 · 3 yrs · Hr Director
DM
David MoodyResigned director
Resigned 2004-12-08 · 4 yrs · Company Director
JS
James StevensonResigned secretary
Resigned 2003-07-22 · 5 yrs
RP
Richard ParsonsResigned secretary
Resigned 2003-05-16
CW
Christopher WellerResigned director
Resigned 2002-10-23 · 5 yrs · Director
RM
Robert MccallResigned director
Resigned 2000-10-27 · 4 yrs · Director
SC
Sarah CooperResigned director
Resigned 2000-03-31 · 9 yrs · Director
AK
Andrew KazaResigned director
Resigned 1999-11-05 · 1 yr · Director
DV
David VineResigned director
Resigned 1999-05-28 · 7 yrs · Director
PC
Patrick CrossResigned director
Resigned 1999-05-28 · 3 yrs · Director
GR
Gary RichardsResigned director
Resigned 1999-04-20 · 5 yrs · Technology Director
DK
David KingResigned director
Resigned 1999-03-26 · 9 yrs · Director
AG
Alexander GavinResigned director
Resigned 1998-07-01 · 6 yrs · Director
JT
Jeffrey TaylorResigned director
Resigned 1997-07-01 · 4 yrs · Company Director
CF
Carolyn FairbairnResigned director
Resigned 1997-07-01 · 2 yrs · Director Of Strategy
JM
Jeremy MayhewResigned director
Resigned 1997-07-01 · 4 yrs · Company Director
PP
Peter PhippenResigned director
Resigned 1997-07-01 · 12 yrs · Director
JH
Jonathan HolderResigned secretary
Resigned 1997-04-02 · 6 yrs
MP
Michael PhillipsResigned director
Resigned 1997-01-06 · 9 yrs · Director
PT
Peter TeagueResigned director
Resigned 1997-01-06 · 4 yrs · Director
JY
James YoungerResigned director
Resigned 1995-12-14 · 2 yrs · Broadcasting Executive
MY
Mark YoungResigned director
Resigned 1995-03-31 · 12 yrs · Director
RE
Richard EmeryResigned director
Resigned 1995-03-31 · 3 yrs · Directtor Of Marketing And Str
JR
John RoscoeResigned secretaryResigned director
Resigned 1995-03-31 · 2 yrs
RP
Robert PhillisResigned director
Resigned 1993-04-30 · 4 yrs · Deputy Director General Bbc
JA
Jacqueline AlexanderResigned secretaryResigned director
Resigned 1992-10-01 · 2 yrs · Resources
KO
Keith OwenResigned director
Resigned 1992-07-13 · 2 yrs · Director Cable & Satellite Tv
DH
David HatchResigned director
Resigned 1992-07-13 · 3 yrs · Advisor To Director General
RM
Robert MasseyResigned director
Resigned 1992-07-13 · 2 yrs · Director International Division Bbc Ente
AW
Alan WyattResigned director
Resigned 1992-07-13 · 3 yrs · Managing Director Bbc Network Television
NC
Nicholas ChapmanResigned director
Resigned 1992-07-13 · 5 yrs · Director Consumer Products Bbc Enterpris
IP
Ian PhillipsResigned director
Resigned 1992-07-13 · Director Of Finance British Broadcasting
JT
John ThomasResigned director
Resigned 1992-07-13 · 4 yrs · Managing Director
JK
John KeebleResigned directorResigned secretary
Resigned 1992-07-13 · Director Business Administration Bbc Ent
KW
Kennet WrightResigned director
Resigned 1992-07-13 · 3 yrs · Finance Director Bbc Enterprises Limited
AH
Alan HowdenResigned director
Resigned 1992-07-13 · 3 yrs · Head Of Programme Acquisition Group Bbct
MC
Michael ChecklandResigned director
Resigned 1992-07-13 · Director General British Broadcasting Co
CA
Charles Arnold BakerResigned director
Resigned 1992-07-13 · 1 yr · Chief Executive Bbc Enterprises Ltd

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active