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Universal Pictures International Entertainment Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Universal Pictures International Entertainment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Linda Engvik- Hallsten 2015-2019 Director View profile
  2. Paul Joseph Randle 2015-2017 Director View profile
  3. John William Revill 2014-2025 Director View profile
  4. Joanna Lucy Throssell 2014-2014 Director View profile
  5. Paul Dean 2014-2014 Director View profile
  6. Jason Jon Beesley 2011-2014 Director View profile
  7. Rowan Norman Conn 2008-2011 Director View profile
  8. Francisco Jose Perez Gundin 2007-2008 Director View profile
  9. Melanie Jane Nicholas 2007-2013 Director View profile
  10. Joseph Edward Cunningham 2006-2019 Director View profile
  11. Melanie Jane Laithwaite 2006-2015 Director View profile
  12. Carlos Domenech Zornoza 2005-2007 Director View profile
  13. Howard Gilbert Kiedaisch 2001-2005 Director View profile
  14. Jane Victoria Mival 2000-2001 Director View profile
  15. Peter Jeremy Smith 2000-2006 Director View profile
  16. Stewart Myles Till 1999-2000 Director View profile
  17. Sarah Caroline Curran 1999-1999 Director View profile
  18. Alison Mansfield 2007-2021 Secretary View profile
  19. Helene Yuk Hing Li 2004-2005 Secretary View profile
  20. Alan Henry Bowen 2004-2004 Secretary View profile
  21. Andrew Nigel Hall 2001-2007 Secretary View profile
  22. Michael Anthony Howle 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1999
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.

4 directors on the board

4.3y median 3.7y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 11Construction 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03799655
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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