NGC UK Holdings Company Limited
Company 06448909 Liquidation
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.
- 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)
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 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Simon Unsworth Bailey Director · appointed 2019
- Diego Fernando Londono Director · appointed 2018
- Namrata Subhashchandra Patel Director · appointed 2016
Show 12 former officers
- Colin Robert Mcleod Director · appointed 2018 · resigned 2019
- Terry William Downing Director · appointed 2018 · resigned 2019
- Jeffrey Ian Ford Director · appointed 2015 · resigned 2018
- Jan Koeppen Director · appointed 2015 · resigned 2020
- Clara Kyung Sook Kim Director · appointed 2014 · resigned 2015
- James Bond Director · appointed 2011 · resigned 2014
- Hernan Santiago Lopez Director · appointed 2011 · resigned 2015
- Robert Mark Webster Director · appointed 2010 · resigned 2015
- Edward William David Haslingden Director · appointed 2007 · resigned 2011
- Timothy Taylor Kelly Director · appointed 2007 · resigned 2012
- James Bond Secretary · appointed 2007 · resigned 2014
- Stephen Nuttall Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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