NBC Universal Global Networks Management Limited
Company 03535228 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nbcuniversal International Networks Holdings Limited 3 shared directors
- Nbcuniversal International Networks Acquisitions Limited 3 shared directors
- Nbcuniversal International Networks Limited 2 shared directors
- Universal Pictures Subscription Television Limited 2 shared directors
- Peacock TV Emea Limited 2 shared directors
- SCI-FI Channel Europe L.L.C. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03535228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1998 |
| Address | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Comcast Corporation
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Jane Elizabeth Joy Turvey Director · appointed 2022
- Graham Reginald Cade Director · appointed 2018
- Oliver Canning Director · appointed 2010
Show 30 former officers
- Alison Kerr Director · appointed 2021 · resigned 2022
- Linda Engvik- Hallsten Director · appointed 2020 · resigned 2021
- Regan Barry Saveall Director · appointed 2016 · resigned 2018
- Ryann Celine Lucas Director · appointed 2015 · resigned 2020
- Marie Juliette France Holive Director · appointed 2014 · resigned 2017
- Satpal Singh Brainch Director · appointed 2013 · resigned 2018
- Duccio Donati Director · appointed 2012 · resigned 2013
- Kevin Michael Maclellan Director · appointed 2011 · resigned 2013
- Simone Nardi Director · appointed 2010 · resigned 2013
- Alison Mansfield Secretary · appointed 2008 · resigned 2021
- Diane Elaine Klein Director · appointed 2008 · resigned 2010
- Roma Rohni Khanna Director · appointed 2007 · resigned 2011
- Robert Jonathan Francis Kemp Secretary · appointed 2007 · resigned 2008
- Scott Etheridge Director · appointed 2006 · resigned 2007
- Olivier Andre Gerolami Director · appointed 2006 · resigned 2007
- Greg Matson Director · appointed 2004 · resigned 2009
- Clare Gilmartin Secretary · appointed 2004 · resigned 2007
- Patrick Vien Director · appointed 2004 · resigned 2006
- Gaspard De Chavagnac Director · appointed 2002 · resigned 2003
- Bibiane Godfroid Director · appointed 2002 · resigned 2003
- Thierry Schluck Director · appointed 2002 · resigned 2003
- Michael Anthony Howle Secretary · appointed 2000 · resigned 2004
- Philip W Schuman Director · appointed 2000 · resigned 2002
- Alessandra Zingales Director · appointed 1999 · resigned 2001
- Anthony Garland Director · appointed 1998 · resigned 2002
- Karen Randall Director · appointed 1998 · resigned 2004
- Peter Boyd Smith Secretary · appointed 1998 · resigned 2000
- Frederick Huntsberry Director · appointed 1998 · resigned 2000
- DH & B Managers Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- DH & B Directors Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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