Company
Nbcuniversal International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Nbcuniversal International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Patricia Margaret Nathan 2016-2018 View profile
- Duncan John Timothy Bratchell 2015-2022 View profile
- David Walsh 2014-2014 View profile
- Jason Jon Beesley 2014-2020 View profile
- Kevin Michael Maclellan 2014-2020 View profile
- Stephanie Louise Cox 2012-2014 View profile
- Rowan Norman Conn 2011-2014 View profile
- Jeffrey Stanton Shell 2011-2013 View profile
- Peter Jeremy Smith 2008-2011 View profile
- Alexander Philip Buss 2008-2015 View profile
- Andrew Nigel Hall 2008-2015 View profile
- Erik Ronald Schmidt 2008-2011 View profile
- Francisco Jose Perez Gundin 2007-2008 View profile
- Melanie Jane Nicholas 2007-2008 View profile
- Joseph Edward Cunningham 2006-2008 View profile
- Melanie Jane Laithwaite 2006-2018 View profile
- Carlos Domenech Zornoza 2005-2007 View profile
- Howard Gilbert Kiedaisch 2002-2005 View profile
- Alison Mansfield 2007-2021 View profile
- Alexandra Renee Johnstone 2005-2006 View profile
- Helene Yuk Hing Li 2004-2005 View profile
- Alan Henry Bowen 2004-2004 View profile
- Michael Anthony Howle 2002-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- Universal Pictures Visual Programming Limited
- Focus Features International Limited
- Universal Television Alternative Studio UK Productions LTD
- MPD Films Limited
- Universal Pictures Productions Limited
- Working Title Television Limited
- Carnival (DAX) Limited
- 13641664
- Universal Pictures Entertainment Productions Limited
- Universal International Studios Limited
- Umsi Productions Limited
- Carnival (Charles Dickens) Limited
- Vision Video Limited
- Carnival Productions Limited
- Universal TV Limited
- Universal Pictures Home Entertainment Limited
- Carnival Productions TWO Limited
- Universal Pictures (UK) Limited
- Carnival Film & Television Limited
- Wttv Productions Limited
- Castle Pictures Limited
- Nbcuniversal International Operations Limited
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
- Stephen Alan Nash Director · appointed 2022
- Tracy Lockhart Director · appointed 2015
- Oliver Canning Director · appointed 2018
Directors past 6 years
- Tracy Lockhart Director · appointed 2015
- Oliver Canning Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stephen Alan Nash Director · appointed 2022
- Tracy Lockhart Director · appointed 2015
- Oliver Canning Director · appointed 2018
Also govern a charity
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data