NBC Universal Global Networks UK Limited
Company 03522943 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Wedlock Director · appointed 2023
- Jamie Maxwell Morris Director · appointed 2024
2.5y median 2.5y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Wedlock Director · appointed 2023
- Jamie Maxwell Morris Director · appointed 2024
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.
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.
Connected through a shared director
- S.A.T.V. Publishing Limited 1 shared director
- SKY Television Limited 1 shared director
- SKY in-Home Service Limited 1 shared director
- SKY Telecommunications Services Limited 1 shared director
- SKY UK Limited 1 shared director
- SKY Operational Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03522943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1998 |
| Address | SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59133 - Television programme distribution activities
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.
- SKY UK Limited
75-100% shares · notified 2019-07-01 - Nbcuniversal International Networks Holdings Limited ceased 2019-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Comcast Bidco Limited ceased 2019-07-01
75-100% shares · notified 2019-07-01 - Universal Studios Limited ceased 2019-07-01
75-100% shares (firm) · notified 2019-07-01 - Comcast Bidco Holdings Limited ceased 2019-07-01
75-100% shares · notified 2019-07-01 - SKY Limited ceased 2019-07-01
75-100% shares · notified 2019-07-01
Officers (39)
- Jamie Maxwell Morris Director · appointed 2024
- Paul Wedlock Director · appointed 2023
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 36 former officers
- Tanya Claire Richards Director · appointed 2019 · resigned 2024
- Zai Bennett Director · appointed 2019 · resigned 2024
- Colin Smith Director · appointed 2019 · resigned 2023
- Graham Reginald Cade Director · appointed 2019 · resigned 2019
- Lee Kenneth Raftery Director · appointed 2017 · resigned 2019
- Colin Robert Mcleod Director · appointed 2016 · resigned 2017
- Stephen James White Director · appointed 2015 · resigned 2019
- Satpal Singh Brainch Director · appointed 2013 · resigned 2018
- Nicola Clare Douglas Director · appointed 2013 · resigned 2015
- Duccio Donati Director · appointed 2012 · resigned 2013
- Kevin Michael Maclellan Director · appointed 2011 · resigned 2012
- Simone Nardi Director · appointed 2010 · resigned 2013
- Oliver Canning Director · appointed 2010 · resigned 2019
- Laurence Dawkin-Jones Director · appointed 2008 · resigned 2013
- Martin Gordon Heaton-Cooper Director · appointed 2008 · resigned 2009
- Alison Mansfield Secretary · appointed 2008 · resigned 2019
- Diane Elaine Klein Director · appointed 2008 · resigned 2010
- Roma Rohni Khanna Director · appointed 2007 · resigned 2011
- Keith Porritt Secretary · appointed 2005 · resigned 2008
- Alison Margaret Cornwell Director · appointed 2005 · resigned 2008
- David Ronald Hulbert Director · appointed 2005 · resigned 2007
- David Keith Elstein Director · appointed 2005 · resigned 2007
- William Aliber Director · appointed 2002 · resigned 2005
- Deanne R Stedem Secretary · appointed 2002 · resigned 2005
- Fiona Arnold Secretary · appointed 2002 · resigned 2003
- Kathleen Tomei Secretary · appointed 2002 · resigned 2005
- Charles Stanford Director · appointed 2002 · resigned 2005
- Karen Watson Secretary · appointed 2000 · resigned 2005
- Jeffrey Lawrence Henry Director · appointed 2000 · resigned 2005
- Russell Givens Director · appointed 2000 · resigned 2005
- Belinda Coelho Secretary · appointed 2000 · resigned 2000
- David John Evans Director · appointed 1999 · resigned 2005
- Joel Edward Denton Director · appointed 1998 · resigned 2000
- Mark Nicholas Grenside Director · appointed 1998 · resigned 2002
- Christina Melville Secretary · appointed 1998 · resigned 2000
- George Vasilevich Stein Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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