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Companies/03593793

Bbc Studioworks Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2017-10-11 · No cessation recorded

Source record 126814781
Show 1 ceased record
Bbc Ventures Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-11

Source record 134402838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
MF
Martyn Edward FreemanCurrent director
Appointed 2025-07-08 · 1 yr · Solicitor
AC
Anthony CorrietteCurrent secretary
Appointed 2023-12-12 · 2 yrs
+46 others
AM
Andrew MoultrieCurrent director
Appointed 2019-09-19 · 7 yrs · Ceo Bbc Studioworks
+3 others
Show 46 historical appointments
TF
Thomas FussellResigned director
Resigned 2019-06-19 · 6 yrs · Finance Director
RI
Robert IsherwoodResigned director
Resigned 2018-05-14 · 1 yr · Group Finance And Operations Director
DC
Darren CockburnResigned director
Resigned 2015-03-31 · 2 yrs · Director
DC
Dominic ColesResigned director
Resigned 2014-02-05 · Director Of Operations
PR
Peter RanyardResigned secretary
Resigned 2013-03-28 · 10 yrs
DD
Daniel DankerResigned director
Resigned 2013-01-03 · 1 yr · General Manager, Programmes & On Demand
AM
Anna MallettResigned director
Resigned 2012-08-01 · 2 yrs · Chief Executive Officer
CH
Clive HodgeResigned director
Resigned 2012-05-01 · Interim Chief Executive Officer
AY
Alan YentobResigned director
Resigned 2012-01-17 · 2 yrs · Creative Director
JT
John TateResigned director
Resigned 2011-09-01 · 2 yrs · Director Of Policy And Strategy
DC
David ConwayResigned director
Resigned 2011-05-20 · 8 yrs · Managing Director
DB
Darren BermanResigned secretary
Resigned 2010-05-18 · 2 yrs
AE
Alison EdwardsResigned secretary
Resigned 2009-11-16
PK
Paul KnightResigned director
Resigned 2009-10-08 · 1 yr · Human Resources Director
WN
Warren NewbertResigned director
Resigned 2009-04-06 · 2 yrs · Finance Director
CD
Christopher DayResigned director
Resigned 2009-03-18 · 2 yrs · Finance Director
TP
Tanuja PanditResigned director
Resigned 2009-01-15 · Finance Director
EC
Eileen ChambersResigned director
Resigned 2008-12-08 · H R Director
MT
Mark ThomasResigned director
Resigned 2008-08-04 · 3 yrs · Chief Executive
AE
Amy ElyResigned secretary
Resigned 2008-07-15 · 1 yr · Lawyer
JS
John SmithResigned director
Resigned 2008-06-17 · 3 yrs · Chief Executive
NE
Nicholas EldredResigned director
Resigned 2008-06-17 · 3 yrs · Solicitor
ZP
Zarin PatelResigned director
Resigned 2008-06-17 · Group Finance Director
SM
Sarah MackeyResigned director
Resigned 2005-04-21 · 5 yrs · Strategist
MT
Mark TugwellResigned director
Resigned 2004-01-26 · 4 yrs · Director
PB
Paul BreretonResigned director
Resigned 2003-09-05 · 1 yr · Director
RP
Richard PhilippsResigned director
Resigned 2003-09-05 · 5 yrs · Director
TW
Tania WaineResigned director
Resigned 2003-09-05 · 1 yr · Director
LM
Lesley Mcmahon HathwayResigned director
Resigned 2003-09-05 · 5 yrs · Director
SK
Stephen KillickResigned secretaryResigned director
Resigned 2002-04-01 · 6 yrs
MS
Michael SouthgateResigned director
Resigned 2001-12-01 · 6 yrs · Director
RF
Roger FlynnResigned director
Resigned 2001-09-03 · 1 yr · Director
RC
Rachel CurrieResigned director
Resigned 2001-04-01 · 2 yrs · Hr Director
AC
Adrian CorcoranResigned director
Resigned 1999-09-01 · 1 yr · Director Of Technology
JB
James BrownResigned director
Resigned 1999-09-01 · 3 yrs · Chief Operating Officer
PG
Paul GriceResigned director
Resigned 1999-09-01 · 3 yrs · Technology Director
MS
Margaret SalmonResigned director
Resigned 1999-07-01 · 1 yr · Chief Executive
PC
Paula CarterResigned director
Resigned 1998-12-21 · Sales & Marketing Director
JL
John LightfootResigned director
Resigned 1998-12-21 · Acting Operations Director
RM
Robert MurdochResigned director
Resigned 1998-12-21 · 2 yrs · Hr Director
DG
David GreenResigned director
Resigned 1998-12-21 · 3 yrs · Chief Executive
OG
Olivier GarrigueResigned director
Resigned 1998-12-21 · Strategy
RL
Roderick LynchResigned director
Resigned 1998-07-01 · Chief Executive
RN
Rakesh NathResigned directorResigned secretary
Resigned 1998-07-01 · 3 yrs · Barrister

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active