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NBC Universal Global Networks UK Limited

NBC Universal Global Networks UK Limited is an active UK company (number 03522943), incorporated 1998, with 2 current directors, Jamie Maxwell Morris and Paul Wedlock. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is NBC Universal Global Networks UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Tanya Claire Richards 2019-2024 Director View profile
  2. Zai Bennett 2019-2024 Director View profile
  3. Colin Smith 2019-2023 Director View profile
  4. Graham Reginald Cade 2019-2019 Director View profile
  5. Lee Kenneth Raftery 2017-2019 Director View profile
  6. Colin Robert Mcleod 2016-2017 Director View profile
  7. Stephen James White 2015-2019 Director View profile
  8. Satpal Singh Brainch 2013-2018 Director View profile
  9. Nicola Clare Douglas 2013-2015 Director View profile
  10. Duccio Donati 2012-2013 Director View profile
  11. Kevin Michael Maclellan 2011-2012 Director View profile
  12. Simone Nardi 2010-2013 Director View profile
  13. Oliver Canning 2010-2019 Director View profile
  14. Laurence Dawkin-Jones 2008-2013 Director View profile
  15. Martin Gordon Heaton-Cooper 2008-2009 Director View profile
  16. Diane Elaine Klein 2008-2010 Director View profile
  17. Roma Rohni Khanna 2007-2011 Director View profile
  18. Alison Margaret Cornwell 2005-2008 Director View profile
  19. David Ronald Hulbert 2005-2007 Director View profile
  20. David Keith Elstein 2005-2007 Director View profile
  21. William Aliber 2002-2005 Director View profile
  22. Charles Stanford 2002-2005 Director View profile
  23. Jeffrey Lawrence Henry 2000-2005 Director View profile
  24. Russell Givens 2000-2005 Director View profile
  25. David John Evans 1999-2005 Director View profile
  26. Joel Edward Denton 1998-2000 Director View profile
  27. Mark Nicholas Grenside 1998-2002 Director View profile
  28. George Vasilevich Stein 1998-1999 Director View profile
  29. Alison Mansfield 2008-2019 Secretary View profile
  30. Keith Porritt 2005-2008 Secretary View profile
  31. Deanne R Stedem 2002-2005 Secretary View profile
  32. Fiona Arnold 2002-2003 Secretary View profile
  33. Kathleen Tomei 2002-2005 Secretary View profile
  34. Karen Watson 2000-2005 Secretary View profile
  35. Belinda Coelho 2000-2000 Secretary View profile
  36. Christina Melville 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1998

Ownership

Owned by (6) 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. NBC Universal Global Networks UK Limited is controlled by SKY UK Limited
    Evidence
    active 75-100% shares · notified 2019-07-01 · source: Companies House PSC register
  2. SKY UK Limited is controlled by SKY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SKY Limited is controlled by SKY NEW Media Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register

The PSC filings above NBC Universal Global Networks UK Limited loop back on themselves; the chain is shown as far as it can be followed safely.

76 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.

2 directors on the board

2.5y median 2.5y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 42Business services 13Professional services 12Finance 3Other services 1Retail and trade 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
03522943
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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