BBC PENSION TRUST LIMITED

Company summary

Company number: 02218202
Status: ACTIVE
Incorporated / age: 5 February 198838 years
Registered office: Broadcasting House, London, W1A 1AA
Accounts due: 31 December 2026
Confirmation statement due: 22 April 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:39 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
Broadcasting House, London, W1A 1AA
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALLETT, Rachel ACTIVE	Secretary	01 Mar 2017				Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom
BLOCK, Kristina ACTIVE	Director	01 Jun 2020		England	July 1974	Broadcasting House, London, W1A 1AA
CAMERON, Shirley Faye ACTIVE	Director	01 Jun 2022		England	August 1967	Broadcasting House, London, W1A 1AA
CLAYDON, Mary Catherine ACTIVE	Director	01 Jun 2018		England	September 1964	Broadcasting House, London, W1A 1AA
COLLINGS, Richard Anthony ACTIVE	Director	01 Jan 2026		England	July 1966	Broadcasting House, London, W1A 1AA
CRYER, Benjamin Robert ACTIVE	Director	01 May 2024		United Kingdom	February 1976	Broadcasting House, London, W1A 1AA
FREEMAN, Martyn Edward ACTIVE	Director	20 Jan 2016		United Kingdom	October 1964	Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom
HOUGHTON, Bridget Jane ACTIVE	Director	01 Jan 2025		England	October 1966	Broadcasting House, London, W1A 1AA
JOHNSTON, Peter Henry ACTIVE	Director	01 Apr 2019		Northern Ireland	January 1966	Broadcasting House, London, W1A 1AA
JORDAN, David ACTIVE	Director	08 Jun 2017		United Kingdom	December 1951	Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom
OSBORNE, Emma Charlotte ACTIVE	Director	01 Sep 2023		England	February 1964	Broadcasting House, London, W1A 1AA
REUBEN, Anthony Jacob ACTIVE	Director	01 May 2026		England	March 1974	Broadcasting House, London, W1A 1AA
NOTLEY, Martyn Anthony RESIGNED	Secretary		01 Nov 1996			42 Chester Drive, North Harrow, Harrow, Middlesex, HA2 7PU
PHILLIPS, Sandra Louise RESIGNED	Secretary	01 Nov 1997	28 Feb 2017			Broadcasting House, Portland Place, London, W1A 1AA, Uk
ROBERTS, Rhoslyn Nesta RESIGNED	Secretary	01 Nov 1996	31 Oct 1997			72 Cathedral Road, Cardiff, South Glamorgan, CF11 9LL
BAKER, Cresswell Andrew RESIGNED	Director	01 Nov 2011	30 Apr 2016	United Kingdom	November 1962	Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom
BAKER BATES, Rodney Pennington RESIGNED	Director	31 Mar 1993	31 Dec 1997	United Kingdom	April 1944	The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
BARKER, Avril Martha Lowery RESIGNED	Director	01 Sep 1998	30 Apr 2000		April 1947	3 Ardenlee Avenue, Belfast, Co Antrim, BT6 0AA, N Ireland
BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED	Director		31 Jul 1993	United Kingdom	October 1923	7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ
BIRT, John, Lord RESIGNED	Director	31 Mar 1993	28 Jan 2000		December 1944	Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA
BOADEN, Helen RESIGNED	Director	04 Jun 2008	28 Aug 2011	United Kingdom	March 1956	71 Sheffield Terrace, London, W8 7NB
BRIND, Donald Malcolm RESIGNED	Director		30 Apr 1996	England	May 1947	30 Cloudesdale Road, London, SW17 8ES
BULFORD, Anne Christine RESIGNED	Director	04 Jul 2013	31 Mar 2019	England	September 1959	Broadcasting, House, Portland Place, London, W1A 1AA, United Kingdom
BYFORD, Mark RESIGNED	Director	01 Apr 2001	31 Mar 2008	United Kingdom	June 1958	Bolberry House, 1 Clifton Hill, Winchester, Hampshire, SO22 5BL
CARTER, Kevin James RESIGNED	Director	29 Aug 2011	31 Aug 2023	United Kingdom	October 1952	Broadcasting House, Portland Place, London, W1A 1AA
CASSIDY, Grant Thomas John RESIGNED	Director	01 May 2006	30 Apr 2024		September 1964	Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom
CHECKLAND, Michael, Sir RESIGNED	Director		28 Feb 1993	United Kingdom	March 1936	Orchard Cottage, Park Lane Maplehurst, Horsham, West Sussex, RH13 6LL
COOKE, Daniel Thomas RESIGNED	Director	01 Sep 2002	31 Oct 2011		March 1955	3 The Orchards, Hollywood, Birmingham, West Midlands, B47 5NZ
CREASEY, Donald Edward RESIGNED	Director	16 May 1994	16 Mar 2005		January 1925	Tudors End, Monksilver, Taunton, Somerset, TA4 4JB
DANDO, Stephen RESIGNED	Director	11 Jun 2001	25 Mar 2006		February 1962	52 Clarendon Drive, London, SW15 1AH
DUFFELL, Anne Mary RESIGNED	Director	01 May 2000	31 Mar 2004		October 1949	3 Arden Court,Mossley, Congleton, Cheshire, CW12 3JH
ELLIS, Graham Kenneth RESIGNED	Director	01 Sep 2013	14 Oct 2015	Uk	September 1953	Broadcasting, House, Portland Place, London, W1A 1AA
GALLAGHER, David RESIGNED	Director	01 May 2014	11 May 2022	United Kingdom	March 1965	Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom
GLEESON, Dermot James RESIGNED	Director	30 Jan 2003	19 Jul 2007	United Kingdom	September 1949	Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA
GORDON LENNOX, Nicholas Charles, Lord RESIGNED	Director	20 Feb 1992	31 Dec 1997		January 1931	South Nore, West Wittering, Chichester, Sussex, PO20 8AT
GRIFFEE, Andrew John RESIGNED	Director	02 Apr 2009	14 Jun 2013	United Kingdom	August 1961	Broadcasting House, Portland Place, London, W1A 1AA, Uk
HALL, Anthony William, Lord RESIGNED	Director	24 Feb 1994	31 Mar 2001	England	March 1951	The Bishop's House, 55 New Street, Henley On Thames, Oxfordshire, RG9 2BP
HAUGHEY, Eileen Mary RESIGNED	Director	01 Jan 2019	31 Dec 2024	England	November 1962	Broadcasting House, London, W1A 1AA
HUNTER, Peter Gerald RESIGNED	Director		28 Feb 2001		December 1947	3 Templemead Close, East Acton, London, W3 7NH
HUSS-SMICKLER, Leslie Malcolm RESIGNED	Director	06 Feb 2015	31 Dec 2025	England	November 1950	Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom
ISHERWOOD, Robert Glyn RESIGNED	Director	11 Feb 2019	31 May 2022	England	September 1968	Broadcasting House, London, W1A 1AA
JONES, Gareth Lloyd RESIGNED	Director	10 Jan 2000	10 Jun 2001		August 1951	19 Elms Avenue, London, N10 2JN
JONES, Geoffrey RESIGNED	Director	24 Jun 2005	31 Oct 2014		March 1943	Broadcasting House, Portland Place, London, W1A 1AA, Uk
JONES, Roger Spencer, Sir RESIGNED	Director	01 Jan 1998	31 Dec 2002	United Kingdom	July 1943	Battle House, Battle, Brecon, Powys, LD3 9RW, United Kingdom
KELLY, Stephen Archibald RESIGNED	Director	26 Oct 2006	27 Feb 2009	England	December 1965	7, Oxshott Way, Cobham, Surrey, KT11 2RU
KILGOUR, Rostam RESIGNED	Director	01 May 2016	13 Apr 2020	United Kingdom	March 1979	Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom
KIMBER, Jennifer Carole Mary RESIGNED	Director	01 Apr 2004	30 Apr 2006		December 1947	17 Grosvenor Street, Cardiff, South Glamorgan, CF5 1NH
KNIGHT, Judith Sandra RESIGNED	Director	01 Jan 1995	31 Aug 1998		January 1944	49 Bulma Close, Evesham, Worcestershire
LEWIS, David Rhodri RESIGNED	Director	01 May 2008	30 Apr 2014		February 1969	Broadcasting House, Portland Place, London, W1A 1AA, Uk
LOVELL, Michael Francis, Rt Hon Lord Cocks Of Hartcliffe RESIGNED	Director	16 Dec 1993	31 Jul 1998		August 1929	136 Marsham Court, Marsham Street, London, SW1
LUCKHURST, Barry John RESIGNED	Director		30 Apr 1994		August 1941	13 Wavell Road, Maidenhead, Berkshire, SR6 5AB
LUCKHURST, Jennifer Helen RESIGNED	Director	03 Jun 1994	01 Jan 1995		January 1942	13 Wavell Road, Maidenhead, Berkshire, SL6 5AB
MACQUARRIE, John Kenneth RESIGNED	Director	01 Apr 2012	07 Jun 2017	United Kingdom	June 1952	Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom
MALLETT, Anna Celia, Dr RESIGNED	Director	10 Sep 2018	10 Feb 2019	United Kingdom	June 1974	Broadcasting House, London, W1A 1AA
MATTHEWS, William Stewart RESIGNED	Director	01 Nov 2011	31 Dec 2018	Scotland	July 1963	Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom
NORDBERG, Jeremy Stephen RESIGNED	Director	27 Mar 2006	25 Oct 2006	England	May 1947	Twelfth House, Mead Road, Maidenhead, Berkshire, SL6 8NJ
PARRY, John Alderson RESIGNED	Director		20 Feb 1992		January 1934	Glyngarth 35 Camden Road, Brecon, Powys, LD3 7RT
PATEL, Zarin Homi RESIGNED	Director	01 Jun 2005	30 Aug 2013	United Kingdom	February 1961	Broadcasting House, Portland Place, London, W1A 1AA, Uk
PEAT, Jeremy Alastair RESIGNED	Director	01 Mar 2005	31 Oct 2011	Scotland	March 1945	Croft Dyke, Roslin Glen, Midlothian, EH25 9PX
PHILLIPS, Ian RESIGNED	Director		28 Feb 1993		July 1938	Glebe Cottage, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
POLLOCK, Ian Alexander, Mr. RESIGNED	Director	01 May 1996	30 Apr 2008	England	December 1956	45 Devonshire Road, London, SW19 2EJ
RYDER, Richard Andrew, Lord RESIGNED	Director	01 Aug 2002	30 Jun 2004	United Kingdom	February 1949	13 Charlwood Place, London, SW1V 2LX
SALMON, Margaret RESIGNED	Director	21 Feb 2000	30 Jun 2001	United Kingdom	July 1947	16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
SALMON, Margaret RESIGNED	Director		09 Jan 2000	United Kingdom	July 1947	16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
SANDER, Hannah Ruth RESIGNED	Director	21 Sep 2022	30 Apr 2026	England	September 1987	Broadcasting House, London, W1A 1AA
SMITH, John Barry RESIGNED	Director	01 Jan 1998	31 May 2005		August 1957	Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL
SNELGROVE, Andrew William RESIGNED	Director	29 Mar 2001	31 Aug 2002	United Kingdom	November 1949	3 Hawthorn Road West, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DN
THOMSON, Caroline Agnes Morgan RESIGNED	Director	01 Jul 2001	31 Mar 2012	England	May 1954	Broadcasting House, Portland Place, London, W1A 1AA, Uk
YOUNG, Lord RESIGNED	Director	22 Oct 1998	31 Jul 2002		April 1942	155 Tentelow Lane, Southall, Middlesex, UB2 4LW

HALLETT, Rachel ACTIVE
Role: Secretary
Appointed on: 01 Mar 2017
Address: Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

BLOCK, Kristina ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: July 1974
Address: Broadcasting House, London, W1A 1AA

CAMERON, Shirley Faye ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: August 1967
Address: Broadcasting House, London, W1A 1AA

CLAYDON, Mary Catherine ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: September 1964
Address: Broadcasting House, London, W1A 1AA

COLLINGS, Richard Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: July 1966
Address: Broadcasting House, London, W1A 1AA

CRYER, Benjamin Robert ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Broadcasting House, London, W1A 1AA

FREEMAN, Martyn Edward ACTIVE
Role: Director
Appointed on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

HOUGHTON, Bridget Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: October 1966
Address: Broadcasting House, London, W1A 1AA

JOHNSTON, Peter Henry ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: Northern Ireland
Date of birth: January 1966
Address: Broadcasting House, London, W1A 1AA

JORDAN, David ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

OSBORNE, Emma Charlotte ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: February 1964
Address: Broadcasting House, London, W1A 1AA

REUBEN, Anthony Jacob ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: March 1974
Address: Broadcasting House, London, W1A 1AA

NOTLEY, Martyn Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1996
Address: 42 Chester Drive, North Harrow, Harrow, Middlesex, HA2 7PU

PHILLIPS, Sandra Louise RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 28 Feb 2017
Address: Broadcasting House, Portland Place, London, W1A 1AA, Uk

ROBERTS, Rhoslyn Nesta RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 31 Oct 1997
Address: 72 Cathedral Road, Cardiff, South Glamorgan, CF11 9LL

BAKER, Cresswell Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

BAKER BATES, Rodney Pennington RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

BARKER, Avril Martha Lowery RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Apr 2000
Date of birth: April 1947
Address: 3 Ardenlee Avenue, Belfast, Co Antrim, BT6 0AA, N Ireland

BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Country of Residence: United Kingdom
Date of birth: October 1923
Address: 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ

BIRT, John, Lord RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 28 Jan 2000
Date of birth: December 1944
Address: Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA

BOADEN, Helen RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 28 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 71 Sheffield Terrace, London, W8 7NB

BRIND, Donald Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: May 1947
Address: 30 Cloudesdale Road, London, SW17 8ES

BULFORD, Anne Christine RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: Broadcasting, House, Portland Place, London, W1A 1AA, United Kingdom

BYFORD, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Bolberry House, 1 Clifton Hill, Winchester, Hampshire, SO22 5BL

CARTER, Kevin James RESIGNED
Role: Director
Appointed on: 29 Aug 2011
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Broadcasting House, Portland Place, London, W1A 1AA

CASSIDY, Grant Thomas John RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Apr 2024
Date of birth: September 1964
Address: Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

CHECKLAND, Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Orchard Cottage, Park Lane Maplehurst, Horsham, West Sussex, RH13 6LL

COOKE, Daniel Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Oct 2011
Date of birth: March 1955
Address: 3 The Orchards, Hollywood, Birmingham, West Midlands, B47 5NZ

CREASEY, Donald Edward RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 16 Mar 2005
Date of birth: January 1925
Address: Tudors End, Monksilver, Taunton, Somerset, TA4 4JB

DANDO, Stephen RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 25 Mar 2006
Date of birth: February 1962
Address: 52 Clarendon Drive, London, SW15 1AH

DUFFELL, Anne Mary RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Mar 2004
Date of birth: October 1949
Address: 3 Arden Court,Mossley, Congleton, Cheshire, CW12 3JH

ELLIS, Graham Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 14 Oct 2015
Country of Residence: Uk
Date of birth: September 1953
Address: Broadcasting, House, Portland Place, London, W1A 1AA

GALLAGHER, David RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 11 May 2022
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

GLEESON, Dermot James RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA

GORDON LENNOX, Nicholas Charles, Lord RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 31 Dec 1997
Date of birth: January 1931
Address: South Nore, West Wittering, Chichester, Sussex, PO20 8AT

GRIFFEE, Andrew John RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Broadcasting House, Portland Place, London, W1A 1AA, Uk

HALL, Anthony William, Lord RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: March 1951
Address: The Bishop's House, 55 New Street, Henley On Thames, Oxfordshire, RG9 2BP

HAUGHEY, Eileen Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1962
Address: Broadcasting House, London, W1A 1AA

HUNTER, Peter Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: December 1947
Address: 3 Templemead Close, East Acton, London, W3 7NH

HUSS-SMICKLER, Leslie Malcolm RESIGNED
Role: Director
Appointed on: 06 Feb 2015
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: November 1950
Address: Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

ISHERWOOD, Robert Glyn RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: September 1968
Address: Broadcasting House, London, W1A 1AA

JONES, Gareth Lloyd RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 10 Jun 2001
Date of birth: August 1951
Address: 19 Elms Avenue, London, N10 2JN

JONES, Geoffrey RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Oct 2014
Date of birth: March 1943
Address: Broadcasting House, Portland Place, London, W1A 1AA, Uk

JONES, Roger Spencer, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Battle House, Battle, Brecon, Powys, LD3 9RW, United Kingdom

KELLY, Stephen Archibald RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: December 1965
Address: 7, Oxshott Way, Cobham, Surrey, KT11 2RU

KILGOUR, Rostam RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 13 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

KIMBER, Jennifer Carole Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Apr 2006
Date of birth: December 1947
Address: 17 Grosvenor Street, Cardiff, South Glamorgan, CF5 1NH

KNIGHT, Judith Sandra RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Aug 1998
Date of birth: January 1944
Address: 49 Bulma Close, Evesham, Worcestershire

LEWIS, David Rhodri RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2014
Date of birth: February 1969
Address: Broadcasting House, Portland Place, London, W1A 1AA, Uk

LOVELL, Michael Francis, Rt Hon Lord Cocks Of Hartcliffe RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 31 Jul 1998
Date of birth: August 1929
Address: 136 Marsham Court, Marsham Street, London, SW1

LUCKHURST, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: August 1941
Address: 13 Wavell Road, Maidenhead, Berkshire, SR6 5AB

LUCKHURST, Jennifer Helen RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 01 Jan 1995
Date of birth: January 1942
Address: 13 Wavell Road, Maidenhead, Berkshire, SL6 5AB

MACQUARRIE, John Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 07 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

MALLETT, Anna Celia, Dr RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 10 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Broadcasting House, London, W1A 1AA

MATTHEWS, William Stewart RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 Dec 2018
Country of Residence: Scotland
Date of birth: July 1963
Address: Broadcasting House, Portland Place, London, W1A 1AA, United Kingdom

NORDBERG, Jeremy Stephen RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 25 Oct 2006
Country of Residence: England
Date of birth: May 1947
Address: Twelfth House, Mead Road, Maidenhead, Berkshire, SL6 8NJ

PARRY, John Alderson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1992
Date of birth: January 1934
Address: Glyngarth 35 Camden Road, Brecon, Powys, LD3 7RT

PATEL, Zarin Homi RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Broadcasting House, Portland Place, London, W1A 1AA, Uk

PEAT, Jeremy Alastair RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Oct 2011
Country of Residence: Scotland
Date of birth: March 1945
Address: Croft Dyke, Roslin Glen, Midlothian, EH25 9PX

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

POLLOCK, Ian Alexander, Mr. RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: December 1956
Address: 45 Devonshire Road, London, SW19 2EJ

RYDER, Richard Andrew, Lord RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 13 Charlwood Place, London, SW1V 2LX

SALMON, Margaret RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ

SALMON, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ

SANDER, Hannah Ruth RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: September 1987
Address: Broadcasting House, London, W1A 1AA

SMITH, John Barry RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 May 2005
Date of birth: August 1957
Address: Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL

SNELGROVE, Andrew William RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 3 Hawthorn Road West, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DN

THOMSON, Caroline Agnes Morgan RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: May 1954
Address: Broadcasting House, Portland Place, London, W1A 1AA, Uk

YOUNG, Lord RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 31 Jul 2002
Date of birth: April 1942
Address: 155 Tentelow Lane, Southall, Middlesex, UB2 4LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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