BBC STUDIOS DISTRIBUTION LIMITED

Company summary

Company number: 01420028
Status: ACTIVE
Incorporated / age: 15 May 197947 years
Registered office: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Nature of business
Television programme production activities
Artistic creation
Previous company names
BBC WORLDWIDE LIMITED
BBC ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORRIETTE, Anthony ACTIVE	Secretary	01 Jan 2015				1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
FREEMAN, Martyn Edward ACTIVE	Director	25 Apr 2022		United Kingdom	October 1964	1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
FUSSELL, Thomas Cyrus ACTIVE	Director	03 May 2016		United Kingdom	December 1970	1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
JONES, Amanda Jane ACTIVE	Director	08 Sep 2025		United Kingdom	December 1974	1, Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
ALEXANDER, Jacqueline Ann RESIGNED	Secretary	01 Oct 1992	31 Mar 1995			42 Farm Avenue, London, NW2 2BH
EARL, Jane RESIGNED	Secretary	17 Mar 2009	31 Jan 2015			Media Centre, 201 Wood Lane, London, W12 7TQ, United Kingdom
FREEMAN, Martyn Edward RESIGNED	Secretary	01 Jan 2015	20 Dec 2017			1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
HOLDER, Jonathan Alfred RESIGNED	Secretary	02 Apr 1997	15 May 2003			Manor Cottage Curls Lane, Maidenhead, Berkshire, SL6 2QF
KEEBLE, John RESIGNED	Secretary		01 Oct 1992			4 Turner Road, Slough, Berkshire, SL3 7AN
PARSONS, Richard John RESIGNED	Secretary	16 May 2003	22 Jul 2003			90 The Avenue, London, NW6 7NN
ROSCOE, John Gareth RESIGNED	Secretary	31 Mar 1995	01 Apr 1997			18 College Gardens, Dulwich, London, SE21 7BE
STEVENSON, James David RESIGNED	Secretary	22 Jul 2003	17 Mar 2009			Flat 33, 100 Drayton Park, London, N5 1NF
ALEXANDER, Jacqueline Ann RESIGNED	Director		31 Mar 1995	United Kingdom	December 1951	42 Farm Avenue, London, NW2 2BH
ARNOLD BAKER, Charles James RESIGNED	Director		31 Jul 1993	United Kingdom	March 1943	Victoria House, Wilton, Marlborough, Wiltshire, SN8 3SS, England
ARTHUR, Marcus Peter RESIGNED	Director	31 Mar 2008	31 Oct 2009	England	September 1966	10 Holmesdale Avenue, London, SW14 7BQ
BAYLAY, Sharon RESIGNED	Director	01 Feb 2010	26 Nov 2010	United Kingdom	April 1968	Mc2, A6, Media Centre 201 Wood Lane, London, W12 7TQ, United Kingdom
BENNETT, Jana Eve RESIGNED	Director	31 Jan 2006	30 Sep 2009	United Kingdom	November 1956	15 Perryn Road, Acton, London, W3 7LR
BOTT, Andrew RESIGNED	Director	20 Dec 2013	09 Nov 2015	England	February 1968	Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
BULFORD, Anne Christine RESIGNED	Director	24 Jun 2013	18 Sep 2017	England	September 1959	1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
BURGESS, Lorraine Yasmin RESIGNED	Director	01 Apr 2022	26 Jun 2024	United Kingdom	August 1972	1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom
BURROWS, Suzanne Mary RESIGNED	Director	29 Jan 2016	03 May 2016	United Kingdom	May 1967	Television Centre, 101 Wood Lane, London, W12 7FA
CHAPMAN, Nicholas John RESIGNED	Director		31 Jul 1997		June 1947	127 Leathwaite Road, London, SW11 6RW
CHECKLAND, Michael, Sir RESIGNED	Director		31 Dec 1992	United Kingdom	March 1936	Orchard Cottage, Park Lane Maplehurst, Horsham, West Sussex, RH13 6LL
CHILDS, Darren Michael RESIGNED	Director	21 Oct 2005	31 Oct 2009	England	March 1966	70 Madrid Road, Barnes, London, SW13 9PG
CHUGANI, Neil RESIGNED	Director	03 Dec 2007	17 Jun 2010	United Kingdom	January 1969	Media Centre, 201 Wood Lane, London, W12 7TQ
CLIFT, Simon James RESIGNED	Director	01 Nov 2006	31 Oct 2010	United Kingdom	March 1958	Media Centre, 201 Wood Lane, London, W12 7TQ
COOPER, Sarah Felicity RESIGNED	Director	31 Mar 2000	31 Oct 2009	England	June 1963	35 Richmond Hill, Richmond Upon Thames, Surrey, TW10 6RE
CROSS, Patrick Henry, Dr RESIGNED	Director	28 May 1999	30 Nov 2002	United Kingdom	December 1943	Home Farm House, Icomb, Cheltenham, Gloucestershire, GL54 1JD
DAVIE, Timothy Douglas RESIGNED	Director	11 Nov 2012	28 Aug 2020	England	April 1967	1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
DEMPSEY, Paul Francis RESIGNED	Director	01 Dec 2012	31 Mar 2013	United Kingdom	February 1962	Media Centre, 201 Wood Lane, London, W12 7TQ
DEMPSEY, Paul Francis RESIGNED	Director	19 Dec 2008	31 Oct 2009	United Kingdom	February 1962	Belfield 2 Glen Court, Greatford, Stamford, Lincolnshire, PE9 4QR
ELDRED, Nicholas John RESIGNED	Director	31 Jan 2006	31 Oct 2011	United Kingdom	April 1963	Media Centre, 201 Wood Lane, London, W12 7TQ
EMERY, Richard James RESIGNED	Director	31 Mar 1995	31 Mar 1998	England	July 1946	The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
ENTWISTLE, George Edward RESIGNED	Director	25 May 2012	10 Nov 2012	England	July 1962	Media Centre, 201 Wood Lane, London, W12 7TQ
FAIRBAIRN, Carolyn RESIGNED	Director	01 Jul 1997	10 Sep 1999		December 1960	52 Bute Gardens, London, W6 7DX
FREEMAN, Martyn Edward RESIGNED	Director	09 Nov 2015	29 Jan 2016	United Kingdom	October 1964	Television Centre, 101 Wood Lane, London, W12 7FA
GARVIE, Wayne, Dr RESIGNED	Director	31 Jan 2006	31 Oct 2009	United Kingdom	September 1963	33 Esmond Road, Chiswick, London, W4 1JG
GAVIN, Alexander Rupert, Sir RESIGNED	Director	01 Jul 1998	25 Aug 2004	United Kingdom	October 1954	45 Clabon Mews, London, SW1X 0EQ
GEITNER, Thomas RESIGNED	Director	01 Feb 2007	31 Dec 2010		March 1955	Media Centre, 201 Wood Lane, London, W12 7TQ
HALL, Anthony William, Lord RESIGNED	Director	01 Apr 2013	18 Sep 2017	England	March 1951	1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
HATCH, David Edwin RESIGNED	Director		25 Oct 1995		May 1939	The Windmill Braziers End House, Rays Hill Braziers End, Chesham, Buckinghamshire, HP5 2UJ
HOGG, Charlotte Mary RESIGNED	Director	24 Sep 2010	31 Mar 2013	England	August 1970	Media Centre, 201 Wood Lane, London, W12 7TQ
HORNBY, Paula RESIGNED	Director	01 Feb 2005	17 Oct 2008		June 1958	Flat 1 52 Onslow Gardens, London, SW7 3QA
HOWDEN, Alan RESIGNED	Director		27 Oct 1995	England	August 1936	31 Thornton Road, Wimbledon, London, SW19 4NG
KAZA, Andrew Lee RESIGNED	Director	05 Nov 1999	28 Sep 2001		July 1959	108 Esmond Road, London, W4 1JF
KEEBLE, John RESIGNED	Director		25 Nov 1992		April 1933	4 Turner Road, Slough, Berkshire, SL3 7AN
KING, David John RESIGNED	Director	26 Mar 1999	06 Jun 2008	United Kingdom	August 1959	52 Grove Park Terrace, Chiswick, London, W4 3QE
LINSEY, Mark Raymond RESIGNED	Director	03 Aug 2020	01 Apr 2022	England	March 1961	1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
MACALLISTER, Stephen James RESIGNED	Director	23 Jul 2007	31 Oct 2009	England	April 1961	18 Woodville Road, Ealing, London, W5 2SF
MASSEY, Robert Graham RESIGNED	Director		30 Sep 1994		September 1943	57 North Eyot Gardens, Hammersmith, London, W6 9NL
MAYHEW, Jeremy Paul RESIGNED	Director	01 Jul 1997	31 Jul 2001	United Kingdom	February 1959	201 Shakespeare Tower, Barbican, London, EC2Y 8DR
MCCALL, Robert Vincent RESIGNED	Director	27 Oct 2000	01 Feb 2005		August 1946	Highfields, Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
MISTRY, Dharmash Pravin RESIGNED	Director	16 Feb 2015	18 Sep 2017	England	August 1970	1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
MOODY, David Charles RESIGNED	Director	08 Dec 2004	31 Oct 2009	United Kingdom	September 1967	21, Poplar Grove, London, W6 7RF, United Kingdom
MOSEY, Roger RESIGNED	Director	20 Aug 2012	31 Mar 2013	England	January 1958	Media Centre, 201 Wood Lane, London, W12 7TQ
OWEN, Keith Stephen RESIGNED	Director		31 Aug 1994	United Kingdom	April 1944	Field End, Silkmore Lane, West Horsley, Surrey, KT24 6JQ
PATEL, Zarin Homi RESIGNED	Director	31 Jan 2006	24 Jun 2013	United Kingdom	February 1961	Media Centre, 201 Wood Lane, London, W12 7TQ
PHILLIPS, Ian RESIGNED	Director		28 Feb 1993		July 1938	Glebe Cottage, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
PHILLIPS, Michael John RESIGNED	Director	06 Jan 1997	31 Mar 2006		April 1945	14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
PHILLIS, Robert Weston, Sir RESIGNED	Director	30 Apr 1993	30 Nov 1997		December 1945	The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
PHIPPEN, Peter Sangster RESIGNED	Director	01 Jul 1997	31 Oct 2009	England	February 1960	Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG
PHIPPEN, Peter Sangster RESIGNED	Director	27 Sep 1993	11 Apr 1995	England	February 1960	Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG
RICHARDS, Gary Alan RESIGNED	Director	20 Apr 1999	31 Dec 2004	United Kingdom	June 1957	Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP
ROSCOE, John Gareth RESIGNED	Director		13 Dec 1995		January 1948	18 College Gardens, Dulwich, London, SE21 7BE
SMITH, John Barry RESIGNED	Director	18 Mar 2005	31 Dec 2012	Uk	August 1957	Media Centre, 201 Wood Lane, London, W12 7TQ
STRINGER, Howard, Sir RESIGNED	Director	16 Feb 2015	18 Sep 2017	United Kingdom	February 1942	1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
TAYLOR, Jeffrey Everard RESIGNED	Director	01 Jul 1997	14 Dec 2001		June 1960	Riverdale, Dorney Reach Road, Dorney Reach, Berkshire, SL6 0DX
TEAGUE, Peter Roy RESIGNED	Director	06 Jan 1997	06 Jan 2002		May 1954	25 Woodhayes Road, Wimbledon, London, SW19 4RF
THOMAS, John Anthony Griffiths RESIGNED	Director		21 Mar 1997		August 1943	Bridgeways, Little Bookham Street, Little Bookham Leatherhead, Surrey, KT23 3HR
THOMPSON, Mark John RESIGNED	Director	12 Mar 2012	17 Sep 2012	United Kingdom	July 1957	Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom
TURNER, John Charles RESIGNED	Director	27 Aug 2008	07 Jan 2009	Uk	August 1967	Flat 4, 8 Werter Road, Putney, London, SW15 2LJ
VILLIERS, Etienne Marquard De RESIGNED	Director	31 Jan 2006	30 Sep 2009		August 1949	22 Bolton Gardens, London, SW5 0AQ
VINCENT, Philip James RESIGNED	Director	01 Dec 2010	20 Dec 2013	England	June 1969	Media Centre, 201 Wood Lane, London, W12 7TQ
VINE, David Alan RESIGNED	Director	28 May 1999	21 Jul 2006	Australia	March 1956	34 Burraga Avenue, Terrey Hills, Nsw 2084, Australia
WEBB, Robert Stopford RESIGNED	Director	01 Oct 2009	29 Feb 2012	England	October 1948	Mc2, A6 Media Centre, 201 Wood Lane, London, W12 7TQ
WEBB, Robert Stopford RESIGNED	Director	01 Oct 2009	23 Oct 2009	England	October 1948	Mc2, A6 Media Centre, 201 Wood Lane, London, W12 7TQ
WELLER, Christopher Charles RESIGNED	Director	23 Oct 2002	26 Sep 2008	England	February 1950	421 Liverpool Road, London, N7 8PR
WELLER, Timothy Peter RESIGNED	Director	26 Apr 2010	31 Mar 2013	England	June 1963	Media Centre, 201 Wood Lane, London, W12 7TQ
WRIGHT, Kenneth Norman RESIGNED	Director		11 Nov 1995		April 1940	40 Vyner Road, Acton, London, W3 7LZ
WYATT, Alan Will RESIGNED	Director		04 Jan 1996		January 1942	38 Abinger Road, London, W4 1EX
YOUNG, Mark Christopher RESIGNED	Director	31 Mar 1995	01 May 2007	United Kingdom	May 1961	Hogerty Hill, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7HE
YOUNGER, James Samuel RESIGNED	Director	14 Dec 1995	30 Nov 1998	United Kingdom	October 1951	28 Rylett Crescent, London, W12 9RL

CORRIETTE, Anthony ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

FREEMAN, Martyn Edward ACTIVE
Role: Director
Appointed on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

FUSSELL, Thomas Cyrus ACTIVE
Role: Director
Appointed on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

JONES, Amanda Jane ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 1, Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

ALEXANDER, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 31 Mar 1995
Address: 42 Farm Avenue, London, NW2 2BH

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 17 Mar 2009
Resigned on: 31 Jan 2015
Address: Media Centre, 201 Wood Lane, London, W12 7TQ, United Kingdom

FREEMAN, Martyn Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 20 Dec 2017
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

HOLDER, Jonathan Alfred RESIGNED
Role: Secretary
Appointed on: 02 Apr 1997
Resigned on: 15 May 2003
Address: Manor Cottage Curls Lane, Maidenhead, Berkshire, SL6 2QF

KEEBLE, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 4 Turner Road, Slough, Berkshire, SL3 7AN

PARSONS, Richard John RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 22 Jul 2003
Address: 90 The Avenue, London, NW6 7NN

ROSCOE, John Gareth RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 01 Apr 1997
Address: 18 College Gardens, Dulwich, London, SE21 7BE

STEVENSON, James David RESIGNED
Role: Secretary
Appointed on: 22 Jul 2003
Resigned on: 17 Mar 2009
Address: Flat 33, 100 Drayton Park, London, N5 1NF

ALEXANDER, Jacqueline Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 42 Farm Avenue, London, NW2 2BH

ARNOLD BAKER, Charles James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Victoria House, Wilton, Marlborough, Wiltshire, SN8 3SS, England

ARTHUR, Marcus Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: September 1966
Address: 10 Holmesdale Avenue, London, SW14 7BQ

BAYLAY, Sharon RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Mc2, A6, Media Centre 201 Wood Lane, London, W12 7TQ, United Kingdom

BENNETT, Jana Eve RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 15 Perryn Road, Acton, London, W3 7LR

BOTT, Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 09 Nov 2015
Country of Residence: England
Date of birth: February 1968
Address: Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

BULFORD, Anne Christine RESIGNED
Role: Director
Appointed on: 24 Jun 2013
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: September 1959
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

BURGESS, Lorraine Yasmin RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom

BURROWS, Suzanne Mary RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Television Centre, 101 Wood Lane, London, W12 7FA

CHAPMAN, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: June 1947
Address: 127 Leathwaite Road, London, SW11 6RW

CHECKLAND, Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Orchard Cottage, Park Lane Maplehurst, Horsham, West Sussex, RH13 6LL

CHILDS, Darren Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: March 1966
Address: 70 Madrid Road, Barnes, London, SW13 9PG

CHUGANI, Neil RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

CLIFT, Simon James RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

COOPER, Sarah Felicity RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: June 1963
Address: 35 Richmond Hill, Richmond Upon Thames, Surrey, TW10 6RE

CROSS, Patrick Henry, Dr RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Home Farm House, Icomb, Cheltenham, Gloucestershire, GL54 1JD

DAVIE, Timothy Douglas RESIGNED
Role: Director
Appointed on: 11 Nov 2012
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: April 1967
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

DEMPSEY, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

DEMPSEY, Paul Francis RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Belfield 2 Glen Court, Greatford, Stamford, Lincolnshire, PE9 4QR

ELDRED, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

EMERY, Richard James RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: July 1946
Address: The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW

ENTWISTLE, George Edward RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 10 Nov 2012
Country of Residence: England
Date of birth: July 1962
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

FAIRBAIRN, Carolyn RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 10 Sep 1999
Date of birth: December 1960
Address: 52 Bute Gardens, London, W6 7DX

FREEMAN, Martyn Edward RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Television Centre, 101 Wood Lane, London, W12 7FA

GARVIE, Wayne, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 33 Esmond Road, Chiswick, London, W4 1JG

GAVIN, Alexander Rupert, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 25 Aug 2004
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 45 Clabon Mews, London, SW1X 0EQ

GEITNER, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Dec 2010
Date of birth: March 1955
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

HALL, Anthony William, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: March 1951
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

HATCH, David Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1995
Date of birth: May 1939
Address: The Windmill Braziers End House, Rays Hill Braziers End, Chesham, Buckinghamshire, HP5 2UJ

HOGG, Charlotte Mary RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1970
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

HORNBY, Paula RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 17 Oct 2008
Date of birth: June 1958
Address: Flat 1 52 Onslow Gardens, London, SW7 3QA

HOWDEN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1995
Country of Residence: England
Date of birth: August 1936
Address: 31 Thornton Road, Wimbledon, London, SW19 4NG

KAZA, Andrew Lee RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 28 Sep 2001
Date of birth: July 1959
Address: 108 Esmond Road, London, W4 1JF

KEEBLE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: April 1933
Address: 4 Turner Road, Slough, Berkshire, SL3 7AN

KING, David John RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 06 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 52 Grove Park Terrace, Chiswick, London, W4 3QE

LINSEY, Mark Raymond RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: March 1961
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

MACALLISTER, Stephen James RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: April 1961
Address: 18 Woodville Road, Ealing, London, W5 2SF

MASSEY, Robert Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: September 1943
Address: 57 North Eyot Gardens, Hammersmith, London, W6 9NL

MAYHEW, Jeremy Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 201 Shakespeare Tower, Barbican, London, EC2Y 8DR

MCCALL, Robert Vincent RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 01 Feb 2005
Date of birth: August 1946
Address: Highfields, Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA

MISTRY, Dharmash Pravin RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: August 1970
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

MOODY, David Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 21, Poplar Grove, London, W6 7RF, United Kingdom

MOSEY, Roger RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: January 1958
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

OWEN, Keith Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Field End, Silkmore Lane, West Horsley, Surrey, KT24 6JQ

PATEL, Zarin Homi RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 24 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

PHILLIPS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: July 1938
Address: Glebe Cottage, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN

PHILLIPS, Michael John RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 31 Mar 2006
Date of birth: April 1945
Address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN

PHILLIS, Robert Weston, Sir RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 30 Nov 1997
Date of birth: December 1945
Address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH

PHIPPEN, Peter Sangster RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: February 1960
Address: Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG

PHIPPEN, Peter Sangster RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 11 Apr 1995
Country of Residence: England
Date of birth: February 1960
Address: Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG

RICHARDS, Gary Alan RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Forstal Wood House, Jarvis Lane, Cranbrook, TN17 2NP

ROSCOE, John Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1995
Date of birth: January 1948
Address: 18 College Gardens, Dulwich, London, SE21 7BE

SMITH, John Barry RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 31 Dec 2012
Country of Residence: Uk
Date of birth: August 1957
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

STRINGER, Howard, Sir RESIGNED
Role: Director
Appointed on: 16 Feb 2015
Resigned on: 18 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

TAYLOR, Jeffrey Everard RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 14 Dec 2001
Date of birth: June 1960
Address: Riverdale, Dorney Reach Road, Dorney Reach, Berkshire, SL6 0DX

TEAGUE, Peter Roy RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 06 Jan 2002
Date of birth: May 1954
Address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF

THOMAS, John Anthony Griffiths RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Date of birth: August 1943
Address: Bridgeways, Little Bookham Street, Little Bookham Leatherhead, Surrey, KT23 3HR

THOMPSON, Mark John RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

TURNER, John Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 07 Jan 2009
Country of Residence: Uk
Date of birth: August 1967
Address: Flat 4, 8 Werter Road, Putney, London, SW15 2LJ

VILLIERS, Etienne Marquard De RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 30 Sep 2009
Date of birth: August 1949
Address: 22 Bolton Gardens, London, SW5 0AQ

VINCENT, Philip James RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: June 1969
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

VINE, David Alan RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 21 Jul 2006
Country of Residence: Australia
Date of birth: March 1956
Address: 34 Burraga Avenue, Terrey Hills, Nsw 2084, Australia

WEBB, Robert Stopford RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: October 1948
Address: Mc2, A6 Media Centre, 201 Wood Lane, London, W12 7TQ

WEBB, Robert Stopford RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: October 1948
Address: Mc2, A6 Media Centre, 201 Wood Lane, London, W12 7TQ

WELLER, Christopher Charles RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 26 Sep 2008
Country of Residence: England
Date of birth: February 1950
Address: 421 Liverpool Road, London, N7 8PR

WELLER, Timothy Peter RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: June 1963
Address: Media Centre, 201 Wood Lane, London, W12 7TQ

WRIGHT, Kenneth Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1995
Date of birth: April 1940
Address: 40 Vyner Road, Acton, London, W3 7LZ

WYATT, Alan Will RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1996
Date of birth: January 1942
Address: 38 Abinger Road, London, W4 1EX

YOUNG, Mark Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Hogerty Hill, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7HE

YOUNGER, James Samuel RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 28 Rylett Crescent, London, W12 9RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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Exemptions

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