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Company

Nbcuniversal International Networks Holdings Limited

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

Network

The large node is Nbcuniversal International Networks Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alison Kerr 2021-2022 Director View profile
  2. Linda Engvik- Hallsten 2020-2021 Director View profile
  3. Ryann Celine Lucas 2016-2020 Director View profile
  4. Regan Barry Saveall 2016-2018 Director View profile
  5. Marie Juliette France Holive 2015-2017 Director View profile
  6. Satpal Singh Brainch 2013-2016 Director View profile
  7. Simone Nardi 2010-2013 Director View profile
  8. Diane Elaine Klein 2008-2010 Director View profile
  9. Roma Rohni Khanna 2007-2011 Director View profile
  10. Alison Margaret Cornwell 2005-2008 Director View profile
  11. David Ronald Hulbert 2005-2007 Director View profile
  12. Behram Nasir 2005-2005 Director View profile
  13. Alison Mansfield 2008-2021 Secretary View profile
  14. Keith Porritt 2005-2008 Secretary View profile
  15. David Keith Elstein 2005-2007 Secretary View profile
  16. Matthew David Cole 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/2004

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Nbcuniversal International Networks Holdings Limited is controlled by Universal Studios Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register

Ultimately controlled by Universal Studios Limited.

15 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

7.9y median 7.3y
average tenure
12.7y
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 10Professional services 4Education 3Construction 2Property 1

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
05308744
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