Universal Pictures Group (UK) Limited
Company 04409694 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.
2 directors on the board
- David Andrew Hodgson Director · appointed 2018
- Jose Arturo Barquet Director · appointed 2006
Directors past 6 years
- David Andrew Hodgson Director · appointed 2018
- Jose Arturo Barquet Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- David Andrew Hodgson Director · appointed 2018
- Jose Arturo Barquet Director · appointed 2006
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 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
- Universal Pictures Limited 2 shared directors
- Fast Productions Limited 2 shared directors
- JB5 Productions Limited 2 shared directors
- Working Title Productions Limited 2 shared directors
- Ancient Futures Limited 2 shared directors
- Obscure Pictures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04409694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2002 |
| 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%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Universal Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- David Andrew Hodgson Director · appointed 2018
- Jose Arturo Barquet Director · appointed 2006
Show 17 former officers
- Duncan John Timothy Bratchell Director · appointed 2015 · resigned 2022
- Marc Richard Palotay Director · appointed 2009 · resigned 2015
- Simon Paul Thomas Presswell Director · appointed 2008 · resigned 2010
- Alexander Philip Buss Director · appointed 2008 · resigned 2015
- Alison Mansfield Director · appointed 2007 · resigned 2021
- Scott Etheridge Director · appointed 2007 · resigned 2007
- Melanie Jane Laithwaite Secretary · appointed 2007 · resigned 2007
- Mary Suurmeyer Ledding Director · appointed 2006 · resigned 2006
- Daryl Mark Ribeiro Director · appointed 2006 · resigned 2007
- Alexandra Renee Johnstone Secretary · appointed 2005 · resigned 2006
- Helene Yuk Hing Li Secretary · appointed 2004 · resigned 2005
- Andrew Nigel Hall Secretary · appointed 2004 · resigned 2008
- Karen Randall Director · appointed 2002 · resigned 2004
- Peter Boyd Smith Director · appointed 2002 · resigned 2004
- Michael John Brodie Director · appointed 2002 · resigned 2004
- Andrew Morris Blankfield Director · appointed 2002 · resigned 2002
- Edward Laurence Lumb Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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