Nbcuniversal International Networks Limited
Company 05325358 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 Pictures Subscription Television Limited 4 shared directors
- NBC Universal Global Networks Management Limited 2 shared directors
- Nbcuniversal International Networks Holdings Limited 2 shared directors
- Nbcuniversal International Networks Acquisitions 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 | 05325358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2005 |
| 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 (2)
- Nbcuniversal International Networks Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Comcast Corporation ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Hendrik Anthony Mcdermott Director · appointed 2023
- Steve Luc Amani Director · appointed 2021
- Graham Reginald Cade Director · appointed 2019
- Oliver Canning Director · appointed 2012
Show 24 former officers
- Linda Engvik- Hallsten Director · appointed 2020 · resigned 2021
- Lee Kenneth Raftery Director · appointed 2017 · resigned 2023
- Stephen James White Director · appointed 2016 · resigned 2019
- Regan Barry Saveall Director · appointed 2015 · resigned 2016
- Satpal Singh Brainch Director · appointed 2013 · resigned 2018
- Duccio Donati Director · appointed 2012 · resigned 2013
- Kevin Michael Maclellan Director · appointed 2011 · resigned 2012
- Paul James Newman Director · appointed 2011 · resigned 2012
- Tariq Syed Director · appointed 2011 · resigned 2014
- Simone Nardi Director · appointed 2010 · resigned 2013
- Erik Ronald Schmidt Director · appointed 2010 · resigned 2011
- John Drew Burnett Director · appointed 2009 · resigned 2026
- Martin Ramon Irusta Director · appointed 2008 · resigned 2011
- Martin Gordon Heaton-Cooper Director · appointed 2008 · resigned 2009
- Colin Robert Mcleod Director · appointed 2008 · resigned 2017
- Alison Mansfield Secretary · appointed 2008 · resigned 2021
- Diane Elaine Klein Director · appointed 2008 · resigned 2010
- Roma Rohni Khanna Director · appointed 2007 · resigned 2011
- Keith Porritt Director · appointed 2005 · resigned 2008
- Alison Margaret Cornwell Director · appointed 2005 · resigned 2008
- 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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