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Company

Universal Pictures Visual Programming Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Universal Pictures Visual Programming Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Richard Alec Skelton 2017-2022 Director View profile
  2. Lynn Sin Nee Lee 2017-2025 Director View profile
  3. Paul Joseph Randle 2015-2017 Director View profile
  4. Paul Dean 2014-2014 Director View profile
  5. Jason Jon Beesley 2011-2014 Director View profile
  6. Rowan Norman Conn 2008-2011 Director View profile
  7. Francisco Jose Perez Gundin 2008-2008 Director View profile
  8. Joseph Edward Cunningham 2007-2019 Director View profile
  9. Peter Jeremy Smith 2005-2006 Director View profile
  10. Andrew Nigel Hall 2005-2007 Director View profile
  11. Howard Gilbert Kiedaisch 2001-2005 Director View profile
  12. Alexandra Darbyshire 1999-2000 Director View profile
  13. Hugh Rees-Parnall 1999-2007 Director View profile
  14. John Patrick Kennedy 1996-1996 Director View profile
  15. David Alexander Rozalla 1999 Director View profile
  16. Henry Theodore Pohl 1996 Director View profile
  17. Roger Ames 1996 Director View profile
  18. Stewart Myles Till 2000 Director View profile
  19. Maurice Louis Oberstein 1993 Director View profile
  20. Universal Music UK Limited 2002 Corporate-director View profile
  21. Alison Mansfield 2007-2021 Secretary View profile
  22. Melanie Jane Laithwaite 2007-2015 Secretary View profile
  23. Helene Yuk Hing Li 2004-2005 Secretary View profile
  24. Alan Henry Bowen 2004-2004 Secretary View profile
  25. Michael Anthony Howle 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1966

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Universal Pictures Visual Programming Limited is controlled by Nbcuniversal International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nbcuniversal International Limited.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

9.3y median 7.2y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 9Professional services 3Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00879487
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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