Mattel UK Holdings Limited
Company 04110145 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.
3 directors on the board
- Prashant Bapna Director · appointed 2019
- Michael Joseph Pellegrino Director · appointed 2021
- Michael Brian Hick Director · appointed 2013
8.6y median 7.5y
average tenure
12.8y
longest tenure
Directors past 6 years
- Prashant Bapna Director · appointed 2019
- Michael Brian Hick Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Prashant Bapna Director · appointed 2019
- Michael Joseph Pellegrino Director · appointed 2021
- Michael Brian Hick Director · appointed 2013
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.
Dormant 11Professional services 6Tech and media 6Business services 3Retail and trade 3Other services 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- J.W. Spear & Sons Limited 3 shared directors
- Mattel U.K. Limited 3 shared directors
- Origin Products Limited 3 shared directors
- Beta MGL Limited 3 shared directors
Connected through a shared director
- British TOY & Hobby Association Limited 1 shared director
- Gullane (Thomas) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04110145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2000 |
| Address | 3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Mattel INC.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mattel U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Origin Products Limited ceased 2017-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Michael Joseph Pellegrino Director · appointed 2021
- Prashant Bapna Director · appointed 2019
- Michael Brian Hick Director · appointed 2013
- Sukhjiwan Kaur Tung Secretary · appointed 2005
Show 17 former officers
- Wendy Elizabeth Hill Director · appointed 2013 · resigned 2018
- Dean William Ikin Director · appointed 2011 · resigned 2019
- Geoffrey Hulbert Walker Director · appointed 2011 · resigned 2013
- Erica Marilyn Zubriski Director · appointed 2009 · resigned 2011
- David Cleve Traughber Director · appointed 2008 · resigned 2011
- Sandeep Rajaram Reddy Director · appointed 2006 · resigned 2008
- Steven Christman Director · appointed 2004 · resigned 2006
- Jacqueline Emily Jordan Director · appointed 2003 · resigned 2009
- Jean Christophe Pean Director · appointed 2003 · resigned 2007
- Eugene Murtha Director · appointed 2001 · resigned 2003
- Dominic Julian Geddes Director · appointed 2001 · resigned 2017
- David Allmark Director · appointed 2000 · resigned 2011
- William Salvatore Guarisco Director · appointed 2000 · resigned 2004
- Anthony Richard Sanderson Director · appointed 2000 · resigned 2001
- Robert John Normile Director · appointed 2000 · resigned 2020
- Bimal Desai Secretary · appointed 2000 · resigned 2005
- Carla Schetter Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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