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Universal Pictures Group (UK) Limited

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

Network

The large node is Universal Pictures Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Duncan John Timothy Bratchell 2015-2022 Director View profile
  2. Marc Richard Palotay 2009-2015 Director View profile
  3. Simon Paul Thomas Presswell 2008-2010 Director View profile
  4. Alexander Philip Buss 2008-2015 Director View profile
  5. Alison Mansfield 2007-2021 Director View profile
  6. Scott Etheridge 2007-2007 Director View profile
  7. Mary Suurmeyer Ledding 2006-2006 Director View profile
  8. Daryl Mark Ribeiro 2006-2007 Director View profile
  9. Karen Randall 2002-2004 Director View profile
  10. Peter Boyd Smith 2002-2004 Director View profile
  11. Michael John Brodie 2002-2004 Director View profile
  12. Andrew Morris Blankfield 2002-2002 Director View profile
  13. Melanie Jane Laithwaite 2007-2007 Secretary View profile
  14. Alexandra Renee Johnstone 2005-2006 Secretary View profile
  15. Helene Yuk Hing Li 2004-2005 Secretary View profile
  16. Andrew Nigel Hall 2004-2008 Secretary View profile
  17. Edward Laurence Lumb 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2002

Group

No further corporate or individual controller is recorded above Universal Pictures Group (UK) Limited on the PSC register - it appears to be the top of its group.

69 other companies in this group

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.

2 directors on the board

14.3y median 14.3y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 83Arts and leisure 10Professional services 2

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
04409694
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data