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Company

Universal Pictures Productions Limited

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

Network

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

Who leads it

Previous officers 32

  1. James William Dodge 2017-2025 Director View profile
  2. Linda Engvik- Hallsten 2015-2019 Director View profile
  3. Paul Joseph Randle 2015-2017 Director View profile
  4. Paul Dean 2014-2014 Director View profile
  5. Dimple Patel 2013-2015 Director View profile
  6. Wayne Robert Grierson 2012-2013 Director View profile
  7. Jason Jon Beesley 2011-2014 Director View profile
  8. Paul Richard Ludlam 2011-2015 Director View profile
  9. James Douglas Batchelor 2010-2010 Director View profile
  10. Karen Michelle Charalambous 2010-2011 Director View profile
  11. Marie Juliette France Holive 2009-2013 Director View profile
  12. Rowan Norman Conn 2008-2011 Director View profile
  13. Ian David Foster 2007-2024 Director View profile
  14. Francisco Jose Perez Gundin 2007-2008 Director View profile
  15. Joseph Edward Cunningham 2006-2019 Director View profile
  16. Melanie Jane Laithwaite 2006-2015 Director View profile
  17. Sarah Elizabeth Birdseye 2000-2001 Director View profile
  18. Howard Gilbert Kiedaisch 2000-2005 Director View profile
  19. Graeme Robert Mason 2000-2002 Director View profile
  20. Sally Ann Caplan 2000-2000 Director View profile
  21. Peter Jeremy Smith 2000-2006 Director View profile
  22. Jane Elizabeth Moore 1999-2000 Director View profile
  23. Sarah Caroline Curran 1997-1999 Director View profile
  24. Kathryn Smith 1996-1998 Director View profile
  25. Jill Hayley Tandy 1993-1998 Director View profile
  26. Richard Michael Constant 1999 Director View profile
  27. Stewart Myles Till 2000 Director View profile
  28. Alison Mansfield 2007-2021 Secretary View profile
  29. Helene Yuk Hing Li 2004-2005 Secretary View profile
  30. Alan Henry Bowen 2004-2004 Secretary View profile
  31. Andrew Nigel Hall 2001-2007 Secretary View profile
  32. Michael Anthony Howle 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1969

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 Productions 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

2.8y median 1.5y
average tenure
6.7y
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.

Sources

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

Record details
Company number
00947098
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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