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Company

Nbcuniversal International Limited

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

Network

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Who leads it

Previous officers 23

  1. Patricia Margaret Nathan 2016-2018 Director View profile
  2. Duncan John Timothy Bratchell 2015-2022 Director View profile
  3. David Walsh 2014-2014 Director View profile
  4. Jason Jon Beesley 2014-2020 Director View profile
  5. Kevin Michael Maclellan 2014-2020 Director View profile
  6. Stephanie Louise Cox 2012-2014 Director View profile
  7. Rowan Norman Conn 2011-2014 Director View profile
  8. Jeffrey Stanton Shell 2011-2013 Director View profile
  9. Peter Jeremy Smith 2008-2011 Director View profile
  10. Alexander Philip Buss 2008-2015 Director View profile
  11. Andrew Nigel Hall 2008-2015 Director View profile
  12. Erik Ronald Schmidt 2008-2011 Director View profile
  13. Francisco Jose Perez Gundin 2007-2008 Director View profile
  14. Melanie Jane Nicholas 2007-2008 Director View profile
  15. Joseph Edward Cunningham 2006-2008 Director View profile
  16. Melanie Jane Laithwaite 2006-2018 Director View profile
  17. Carlos Domenech Zornoza 2005-2007 Director View profile
  18. Howard Gilbert Kiedaisch 2002-2005 Director View profile
  19. Alison Mansfield 2007-2021 Secretary View profile
  20. Alexandra Renee Johnstone 2005-2006 Secretary View profile
  21. Helene Yuk Hing Li 2004-2005 Secretary View profile
  22. Alan Henry Bowen 2004-2004 Secretary View profile
  23. Michael Anthony Howle 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/2002

Group

No further corporate or individual controller is recorded above Nbcuniversal International Limited on the PSC register - it appears to be the top of its group.

22 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.

3 directors on the board

7.7y median 8.2y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Construction 4Education 3Professional services 3Business services 2Property 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
04415234
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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