Nbcuniversal International Limited
Company 04415234 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Universal Studios Limited 3 shared directors
- Kempston Hardwick Developments Limited 2 shared directors
- UDX Development Company Limited 2 shared directors
- Cloud Wing UK Limited 2 shared directors
- Global AD Sales Limited 2 shared directors
- Dreamworks Distribution Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04415234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2002 |
| 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%
Officers (26)
- Stephen Alan Nash Director · appointed 2022
- Oliver Canning Director · appointed 2018
- Tracy Lockhart Director · appointed 2015
Show 23 former officers
- Patricia Margaret Nathan Director · appointed 2016 · resigned 2018
- Duncan John Timothy Bratchell Director · appointed 2015 · resigned 2022
- David Walsh Director · appointed 2014 · resigned 2014
- Jason Jon Beesley Director · appointed 2014 · resigned 2020
- Kevin Michael Maclellan Director · appointed 2014 · resigned 2020
- Stephanie Louise Cox Director · appointed 2012 · resigned 2014
- Rowan Norman Conn Director · appointed 2011 · resigned 2014
- Jeffrey Stanton Shell Director · appointed 2011 · resigned 2013
- Peter Jeremy Smith Director · appointed 2008 · resigned 2011
- Alexander Philip Buss Director · appointed 2008 · resigned 2015
- Andrew Nigel Hall Director · appointed 2008 · resigned 2015
- Erik Ronald Schmidt Director · appointed 2008 · resigned 2011
- Francisco Jose Perez Gundin Director · appointed 2007 · resigned 2008
- Melanie Jane Nicholas Director · appointed 2007 · resigned 2008
- Alison Mansfield Secretary · appointed 2007 · resigned 2021
- Joseph Edward Cunningham Director · appointed 2006 · resigned 2008
- Melanie Jane Laithwaite Director · appointed 2006 · resigned 2018
- Carlos Domenech Zornoza Director · appointed 2005 · resigned 2007
- Alexandra Renee Johnstone Secretary · appointed 2005 · resigned 2006
- Helene Yuk Hing Li Secretary · appointed 2004 · resigned 2005
- Alan Henry Bowen Secretary · appointed 2004 · resigned 2004
- Howard Gilbert Kiedaisch Director · appointed 2002 · resigned 2005
- Michael Anthony Howle Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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