Bbc Commercial Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritish Broadcasting CorporationCorporate
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 128446276People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 43 historicalGN
Gary NewmanCurrent director
Appointed 2023-04-01 · 3 yrs · Media Executive
Show 43 historical appointments
LB
Lorraine BurgessResigned director
Resigned 2022-04-01 · 2 yrs · Chief Financial Officer
DB
Damon BuffiniResigned director
Resigned 2022-04-01 · 4 yrs · Chairperson
GB
Gunjan BhowResigned director
Resigned 2022-04-01 · 4 yrs · Non Executive Director
PR
Resigned 2021-03-25 · 1 yr · Solicitor
AT
Anne TavazivaResigned director
Resigned 2021-03-25 · 5 yrs · Chief Operating Officer
ML
Mark LinseyResigned director
Resigned 2020-09-02 · 1 yr · Chief Creative Officer
PR
Peter RanyardResigned secretary
Resigned 2019-09-03 · 2 yrs
RI
Robert IsherwoodResigned director
Resigned 2019-04-01 · 3 yrs · None
ES
Elan StephensResigned director
Resigned 2019-04-01 · 3 yrs · Company Director
SM
Stephen MorrisonResigned director
Resigned 2019-04-01 · 3 yrs · Company Director
SJ
Sarah JonesResigned director
Resigned 2017-09-18 · 3 yrs · Solicitor
AC
Anthony CorrietteResigned secretary
Resigned 2017-09-18 · 1 yr
AM
Anna MallettResigned director
Resigned 2017-09-18 · 1 yr · General Management
HS
Howard StringerResigned director
Resigned 2017-09-18 · 1 yr · Non-Executive Director
DM
Dharmash MistryResigned director
Resigned 2017-09-18 · 4 yrs · Investor & Advisor
TD
Timothy DavieResigned director
Resigned 2017-09-18 · 4 yrs · Managing Director
AB
Anne BulfordResigned director
Resigned 2017-09-18 · 1 yr · Chartered Accountant
AH
Anthony HallResigned director
Resigned 2017-09-18 · 2 yrs · Director-General
BS
Balraj SamraResigned director
Resigned 2013-01-11 · 7 yrs · Director
CV
Charlie VillarResigned director
Resigned 2012-09-12 · 5 yrs · Finance Director
JT
John TateResigned director
Resigned 2011-10-03 · 2 yrs · Director Policy & Strategy
PH
Peter HorrocksResigned director
Resigned 2010-01-20 · 2 yrs · Ceo
RW
Robert WebbResigned director
Resigned 2009-12-09 · 2 yrs · Director
MT
Mark ThomasResigned director
Resigned 2008-11-28 · Company Director
ED
Etienne De VilliersResigned director
Resigned 2005-09-01 · 4 yrs · Company Director
RS
Richard SambrookResigned director
Resigned 2004-09-21 · 5 yrs · Director
JB
Jana BennettResigned director
Resigned 2004-07-23 · 1 yr · Director
PM
Pam MastersResigned director
Resigned 2004-07-23 · 1 yr · Director
MS
Michael SouthgateResigned director
Resigned 2004-07-23 · 3 yrs · Director
ZP
Zarin PatelResigned director
Resigned 2004-04-27 · 8 yrs · Group Finance Director
RF
Roger FlynnResigned director
Resigned 2003-03-26 · 1 yr · Chief Executive
RG
Rupert GavinResigned director
Resigned 2003-02-27 · 1 yr · Director
AD
Andrew DuncanResigned director
Resigned 2003-02-27 · 1 yr · Director Marketing And Communi
MB
Mark ByfordResigned director
Resigned 2003-02-27 · 1 yr · Director Bbc World Service
CF
Carolyn FairbairnResigned director
Resigned 2003-02-27 · 1 yr · Director Bbc
GD
Gregory DykeResigned director
Resigned 2003-02-27 · 1 yr · Director General
JS
John SmithResigned director
Resigned 2002-10-21 · 10 yrs · Director
NE
Nicholas EldredResigned director
Resigned 2002-10-21 · 9 yrs · Lawyer
DS
David SerjeantResigned secretary
Resigned 2002-10-21 · 4 yrs · Lawyer
DB
David BondResigned secretary
Resigned 2002-06-18
EF
Ellen FlemingResigned director
Resigned 2002-06-18 · Solicitor
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active