Nbcuniversal International Networks Acquisitions Limited
Company 05308780 Active
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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.
- NBC Universal Global Networks Management Limited 3 shared directors
- Nbcuniversal International Networks Holdings Limited 3 shared directors
- Nbcuniversal International Networks Limited 2 shared directors
- Universal Pictures Subscription Television Limited 2 shared directors
- Peacock TV Emea Limited 2 shared directors
- SCI-FI Channel Europe L.L.C. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05308780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2004 |
| 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)
- Nbcuniversal International Networks Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Jane Elizabeth Joy Turvey Director · appointed 2022
- Graham Reginald Cade Director · appointed 2020
- Oliver Canning Director · appointed 2015
Show 16 former officers
- Alison Kerr Director · appointed 2021 · resigned 2022
- Linda Engvik- Hallsten Director · appointed 2020 · resigned 2021
- Regan Barry Saveall Director · appointed 2016 · resigned 2018
- Ryann Celine Lucas Director · appointed 2015 · resigned 2016
- Marie Juliette France Holive Director · appointed 2015 · resigned 2017
- Alexander Philip Buss Director · appointed 2010 · resigned 2015
- Alison Mansfield Secretary · appointed 2008 · resigned 2021
- Graeme Leversedge Director · appointed 2008 · resigned 2010
- Belinda Elvira Menendez Director · appointed 2008 · resigned 2010
- Keith Porritt Secretary · appointed 2005 · resigned 2008
- Alison Margaret Cornwell Director · appointed 2005 · resigned 2008
- Mark Nicholas Grenside Director · appointed 2005 · resigned 2006
- David Ronald Hulbert Director · appointed 2005 · resigned 2007
- David Keith Elstein Secretary · appointed 2005 · resigned 2007
- Behram Nasir Director · appointed 2005 · resigned 2005
- Matthew David Cole Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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