Paramount Pictures UK
Company 01580904 Active
Connected board network
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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.
2 directors on the board
- Johnny Nareshdat Kanhai Director · appointed 2014
- John Graham Fletcher Director · appointed 2016
Directors past 6 years
- Johnny Nareshdat Kanhai Director · appointed 2014
- John Graham Fletcher Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Johnny Nareshdat Kanhai Director · appointed 2014
- John Graham Fletcher Director · appointed 2016
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paramount Pictures Services UK 2 shared directors
Connected through a shared director
- Paramount British Pictures Limited 1 shared director
- Paramount Home Entertainment (UK) 1 shared director
- Paramount Home Entertainment International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01580904 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 18/08/1981 |
| Address | BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Paramount Pictures International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paramount Pictures Services UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- John Graham Fletcher Director · appointed 2016
- Johnny Nareshdat Kanhai Director · appointed 2014
Show 11 former officers
- John Philip Peachey Director · appointed 2013 · resigned 2016
- Ian Michael George Director · appointed 2012 · resigned 2016
- Lauren Wynne Miller Director · appointed 2010 · resigned 2011
- Philip Alexander Solomons Director · appointed 2007 · resigned 2012
- Michael John O'Sullivan Director · appointed 2007 · resigned 2009
- Rudi Affourtit Director · appointed 2007 · resigned 2014
- Janette Morton Secretary · appointed 2001 · resigned 2008
- United International Pictures B V Corporate-director · resigned 2007
- I F H International Film Holding B V Corporate-director · resigned 2007
- Martin John Bowler Secretary · resigned 2001
- Christopher Nevin Hedges Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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