BBC News Holdings Limited

Active08476181 Private limited company
Incorporated
5 April 2013 (13 years)
Previously known as
BBC World Service Holdings Ltd (until 3 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Louise Kerslake
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Broadcasting House
Portland Place
London
W1A 1AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British,Australian
Born April 1976 (50)
Ryland, Jackline
Secretary · Appointed 19 December 2024
Kerslake, Louise
Director · Appointed 2 May 2018
British
Born January 1968 (58)
Officer history (3 former)
29 July 2026
Appointed Harrold, Phillip John as Director
12 June 2026
Resigned Gonzalez-Armas, Jose Antonio as Director
19 December 2024
Appointed Ryland, Jackline as Secretary
3 May 2018
Resigned Gibson, Sarah Jane as Director
2 May 2018
Appointed Kerslake, Louise as Director
19 January 2016
Appointed Gonzalez-Armas, Jose Antonio as Director
14 September 2014
Resigned Gowing, Nigel Peter as Director
5 April 2013
Appointed Gowing, Nigel Peter as Director
5 April 2013
Appointed Gibson, Sarah Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Company Incorporated By Royal Charter
Reg. no. Rc000057

Group structure 13 shown

Ownership group derived from the Companies House PSC register

BBC Commercial Limited Owns 75–100% of shares
BBC Studios Limited Owns 75–100% of shares
BBC Global News Limited Owns 75–100% of shares
BBC Studios Distribution Limited Owns 75–100% of shares
BBC Studios Productions Limited Owns 75–100% of shares
Henderson Holdings Limited DissolvedOwns 75–100% of shares
BBC Studioworks Limited Owns 75–100% of shares
BBC News Holdings Limited This company Owns 75–100% of shares
BBC News Trading Limited Owns 75–100% of shares
BBC World Service Investments Limited Owns 75–100% of shares
Radioplayer Worldwide Ltd Holds 25–50% of voting rights
UK Radioplayer Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Certificate of change of name
31 July 2026Appointment of a director
23 June 2026Confirmation statement with no updates4 April 2026
18 June 2026Termination of appointment of a director
4 October 2025Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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