Bbc Grafton House Productions Limited
Television programming and broadcasting activities · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBbc Studios Productions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-27 · No cessation recorded
Source record 121865491Show 1 ceased record
Bbc Commercial Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-03-27
Source record 121865492People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalVE
Victor Benjamin EshkeriCurrent secretary
Appointed 2025-10-01 · 1 yr
Show 21 historical appointments
AC
Anthony CorrietteResigned secretary
Resigned 2024-09-26 · 1 yr
SE
Sarah EscottResigned director
Resigned 2024-03-28 · 1 yr · Director Of Business & Legal Affairs
JR
Jackline RylandResigned secretary
Resigned 2023-08-24 · 1 yr
HM
Holly MellorsResigned director
Resigned 2023-02-01 · 1 yr · Director Of Business And Legal Affairs
NC
Nicola ChalstonResigned secretary
Resigned 2022-11-21
JR
Joanna RwamaResigned director
Resigned 2019-11-25 · 4 yrs · Accountant
FL
Francis LeeResigned director
Resigned 2018-11-29 · 5 yrs · Director
SM
Sonia MagrisResigned director
Resigned 2018-03-09 · 1 yr · Accountant
RL
Roger LeathamResigned director
Resigned 2017-12-22 · 5 yrs · Director Of Business Affairs (Lawyer)
LM
Laura McgaugheyResigned director
Resigned 2017-05-19 · Accountant
AC
Anthony CorrietteResigned secretary
Resigned 2017-05-19 · 5 yrs
NB
Nicholas BettsResigned director
Resigned 2017-05-19 · 1 yr · Company Director
NW
Nicole WhitingResigned secretary
Resigned 2015-09-29 · 1 yr
PR
Peter RanyardResigned director
Resigned 2014-06-11 · 2 yrs · Head Of Corporate Legal Bbc
CV
Charlie VillarResigned director
Resigned 2014-06-02 · 2 yrs · Finance Director
KW
Kim WalshResigned secretary
Resigned 2014-04-04 · 1 yr
GR
Gordon RonaldResigned director
Resigned 2013-12-18 · 3 yrs · Head Of Production Drama Series And Seri
RK
Robert KirkhamResigned director
Resigned 2013-12-18 · Head Of Contributor Rights, Bbc
NW
Noel Watson DoigResigned director
Resigned 2013-05-22 · Solicitor
SL
Susan LiddellResigned director
Resigned 2013-05-22 · Head Of Production Bbc Drama
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active