Company
Mattel UK Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 17
- Wendy Elizabeth Hill 2013-2018 View profile
- Dean William Ikin 2011-2019 View profile
- Geoffrey Hulbert Walker 2011-2013 View profile
- Erica Marilyn Zubriski 2009-2011 View profile
- David Cleve Traughber 2008-2011 View profile
- Sandeep Rajaram Reddy 2006-2008 View profile
- Steven Christman 2004-2006 View profile
- Jacqueline Emily Jordan 2003-2009 View profile
- Jean Christophe Pean 2003-2007 View profile
- Eugene Murtha 2001-2003 View profile
- Dominic Julian Geddes 2001-2017 View profile
- David Allmark 2000-2011 View profile
- William Salvatore Guarisco 2000-2004 View profile
- Anthony Richard Sanderson 2000-2001 View profile
- Robert John Normile 2000-2020 View profile
- Carla Schetter 2000-2004 View profile
- Bimal Desai 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2000
Ownership
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
Group
- Mattel UK Holdings Limited
is controlled by Mattel INC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mattel INC..
26 other companies in this group
- J.W. Spear & Sons Limited
- HIT (MTK) Limited
- Rainbow Magic Limited
- Mattel Entertainment Holdings Limited
- Gullane (Thomas) Limited
- Gullane Entertainment Limited
- HIT Ventures 5 Limited
- Gullane (Development) Limited
- Mattel U.K. Limited
- Sunshine Holdings 2 Limited
- Origin Products Limited
- Tyco Toys (UK) Limited
- The Magic Railroad Company Limited
- Sunshine Holdings 3 Limited
- Sunshine Acquisition Limited
- HIT Consumer Products Limited
- Bluebird Toys Limited
- Radica Europe Limited
- Delta Toys Limited
- HIT Attractions Limited
- HIT Entertainment Finance Unlimited
- Prism ART & Design Limited
- HIT Entertainment Limited
- Radica Innovations (U.K.) Limited
- Gullane (Productions) Limited
- Mattel INC.
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.
3 directors on the board
- Prashant Bapna Director · appointed 2019
- Michael Joseph Pellegrino Director · appointed 2021
- Michael Brian Hick Director · appointed 2013
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04110145
- 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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