NGC UK Holdings Company Limited

Company 06448909 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.3y median 8.5y

average tenure

9.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 13Finance 4Arts and leisure 3Business services 1Transport 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.

Related organisations

NGC Overseas Holdings Limited 3 shared directors
Disney Networks Group (UK) Limited 3 shared directors
NGC Europe Limited 3 shared directors
Twentieth Century-FOX Film Company Limited 1 shared director
English National Opera 1 shared director
The Walt Disney Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06448909
Status	Liquidation
Type	Private Limited Company
Incorporated	10/12/2007
Address	C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Accounts next due	30/09/2022
Accounts last made up	03/10/2020

Industry (SIC)

59113 - Television programme production activities60200 - Television programming and broadcasting activities

Ownership - persons with significant control (2)

The Walt Disney Company
ownership of shares 75-100% right to appoint and remove directors
Twenty-First Century Fox, Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Bailey, Simon Unsworth Director · appointed 2019
Fernando Londono, Diego Director · appointed 2018
Patel, Namrata Subhashchandra Director · appointed 2016
Mcleod, Colin Robert Former Director · appointed 2018 · resigned 2019
Downing, Terry William Former Director · appointed 2018 · resigned 2019
Ford, Jeffrey Ian Former Director · appointed 2015 · resigned 2018
Koeppen, Jan Former Director · appointed 2015 · resigned 2020
KIM, Clara Kyung Sook Former Director · appointed 2014 · resigned 2015
Bond, James Former Director · appointed 2011 · resigned 2014
Lopez, Hernan Santiago Former Director · appointed 2011 · resigned 2015
Webster, Robert Mark Former Director · appointed 2010 · resigned 2015
Haslingden, Edward William David Former Director · appointed 2007 · resigned 2011
Kelly, Timothy Taylor Former Director · appointed 2007 · resigned 2012
Bond, James Former Secretary · appointed 2007 · resigned 2014
Nuttall, Stephen Former Director · appointed 2007 · resigned 2010

Directors and officers on the Companies House record, current and former.

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