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Company

Universal Pictures Subscription Television Limited

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

Network

The large node is Universal Pictures Subscription Television Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Fiona Mary Sleath 2024-2026 Director View profile
  2. Joanna Lucy Throssell 2015-2019 Director View profile
  3. Alexander Philip Buss 2009-2015 Director View profile
  4. Scott Etheridge 2007-2007 Director View profile
  5. Elizabeth Minehart 2006-2009 Director View profile
  6. Andrew Nigel Hall 2006-2007 Director View profile
  7. Daryl Mark Ribeiro 2006-2007 Director View profile
  8. Duncan John Timothy Bratchell 2015-2022 Secretary View profile
  9. Alison Mansfield 2008-2016 Secretary View profile
  10. Graeme Leversedge 2007-2009 Secretary View profile
  11. Melanie Jane Laithwaite 2006-2007 Secretary 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
21/09/2006

Ownership

Owned by (1) 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. Universal Pictures Subscription Television Limited is controlled by Universal Studios Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · 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.

5 directors on the board

6y median 6.9y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 9Professional services 6Education 3Construction 2Arts and leisure 1Property 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
05942255
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