Company
Paramount Pictures UK
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Philip Peachey 2013-2016 View profile
- Ian Michael George 2012-2016 View profile
- Lauren Wynne Miller 2010-2011 View profile
- Philip Alexander Solomons 2007-2012 View profile
- Michael John O'Sullivan 2007-2009 View profile
- Rudi Affourtit 2007-2014 View profile
- United International Pictures B V 2007 View profile
- I F H International Film Holding B V 2007 View profile
- Christopher Nevin Hedges 2012 View profile
- Janette Morton 2001-2008 View profile
- Martin John Bowler 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/1981
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.
- Paramount Pictures International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Paramount Pictures UK
is controlled by Paramount Pictures International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Paramount Pictures International Limited
is controlled by Viacom Camden Lock Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 · source: Companies House PSC register - Viacom Camden Lock Limited
is controlled by CBS International Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register
Ultimately controlled by CBS International Holdings UK Limited.
38 other companies in this group
- CBS UK Productions Limited
- Paramount Pictures International Limited
- CBS International Television (UK) Limited
- Columbia Broadcasting System Holdings UK Limited
- CBS Productions UK Holdings Limited
- CBS Publishing UK Holdings Limited
- Paramount Home Entertainment (UK)
- Viacom Caledonia LP
- Viacom Global Limited
- CBS Broadcast Services Limited
- Viacom Camden Lock Limited
- Viacom Treasury (UK) Limited
- Viacom Networks Italia Limited
- CBS ALL Access International UK Limited
- Viacomcbs Interactive Holdings Limited
- Viacom International Media Networks U.K. Limited
- CBS Enterprises (UK) Limited
- Vimn Finance Holding (UK) LTD
- Nickelodeon International Limited
- Vimn CP Services (UK) Limited
- 12422928
- Viacom Brand Solutions Limited
- Capital Equipment Leasing Limited
- Viacom Limited
- RED Ventures Interactive Limited
- UIP (UK) Limited
- Channel 5 Broadcasting Limited
- Paramount Home Entertainment International Limited
- CBS Studios Distribution UK Limited
- Paramount Pictures Services UK
- Paramount Global UK Holdings Limited
- United International Pictures
- Paramount British Pictures Limited
- Viacom Interactive Limited
- Nickelodeon Huggings U.K. Limited
- Nickelodeon U.K. Limited
- CBS Emea Limited
- CBS International Holdings UK Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01580904
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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