Bbc Magazines Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBbc Studios Distribution 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 159888781People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalJW
Julie WongCurrent secretary
Appointed 2025-10-01 · 1 yr
Show 13 historical appointments
AC
Anthony CorrietteResigned secretary
Resigned 2024-09-26 · 1 yr
JR
Jackline RylandResigned secretary
Resigned 2023-08-24 · 1 yr
NC
Nicola ChalstonResigned secretary
Resigned 2022-10-21
AM
Andrew MoultrieResigned director
Resigned 2016-11-11 · 2 yrs · Director Consumer Products And Publishin
JP
Jennifer PotterResigned director
Resigned 2012-12-03 · 1 yr · Editorial Director
JH
James HewesResigned director
Resigned 2011-10-31 · 1 yr · Publishing Director
NB
Nicholas BrettResigned director
Resigned 2011-10-31 · 5 yrs · Company Director
AC
Anthony CorrietteResigned secretary
Resigned 2010-10-18 · 12 yrs
JE
Jane EarlResigned secretary
Resigned 2009-05-20 · 1 yr
RP
Richard ParsonsResigned director
Resigned 2006-02-06 · 4 yrs · Lawyer
KL
Kevin LangfordResigned director
Resigned 2006-02-06 · 5 yrs · Accountant
JS
James StevensonResigned secretary
Resigned 2006-02-06 · 3 yrs
PP
Peter PhippenResigned director
Resigned 2006-02-06 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active