Universal Pictures Subscription Television Limited
Company 05942255 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.
- Nbcuniversal International Networks 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 | 05942255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2006 |
| 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)
- Universal Studios Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (16)
- Graham Reginald Cade Director · appointed 2024
- Steve Luc Amani Director · appointed 2024
- Oliver Canning Director · appointed 2019
- Stephanie Oke Ubogu Director · appointed 2019
- Hendrik Anthony Mcdermott Director · appointed 2015
Show 11 former officers
- Fiona Mary Sleath Director · appointed 2024 · resigned 2026
- Duncan John Timothy Bratchell Secretary · appointed 2015 · resigned 2022
- Joanna Lucy Throssell Director · appointed 2015 · resigned 2019
- Alexander Philip Buss Director · appointed 2009 · resigned 2015
- Alison Mansfield Secretary · appointed 2008 · resigned 2016
- Scott Etheridge Director · appointed 2007 · resigned 2007
- Graeme Leversedge Secretary · appointed 2007 · resigned 2009
- Elizabeth Minehart Director · appointed 2006 · resigned 2009
- Andrew Nigel Hall Director · appointed 2006 · resigned 2007
- Melanie Jane Laithwaite Secretary · appointed 2006 · resigned 2007
- Daryl Mark Ribeiro Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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