Company
Universal Studios Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Universal Studios Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Paul Richard LudlamDirector · since 2025
- Stephen Alan NashDirector · since 2022
- Paul Leonard HigginsonDirector · since 2021
- Hetal Ramesh ShahDirector · since 2021
- Oliver CanningDirector · since 2018
- Tracy LockhartDirector · since 2015
- John William RevillDirector · since 2015
- Marisa MontisSecretary · since 2015
Previous officers 17
- Paul Robert Bufton 2023-2024 View profile
- Elizabeth Rebecca Avery 2023-2025 View profile
- Ian David Foster 2020-2024 View profile
- Tristan Raymond Oarton 2019-2021 View profile
- David Alan Stroud 2017-2018 View profile
- Marc Mathew Low 2016-2023 View profile
- Carolyn Stalins-Fussman 2016-2025 View profile
- Duncan John Timothy Bratchell 2016-2022 View profile
- Melanie Jane Laithwaite 2015-2018 View profile
- Belinda Elvira Menendez 2015-2023 View profile
- Kevin Michael Maclellan 2015-2020 View profile
- Duncan Cameron Clark 2015-2020 View profile
- Donald Keith Mcgregor 2015-2015 View profile
- Alexander Philip Buss 2014-2015 View profile
- Andrew Nigel Hall 2014-2015 View profile
- Jason Jon Beesley 2014-2020 View profile
- Alison Mansfield 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2014
Group
No further corporate or individual controller is recorded above Universal Studios Limited on the PSC register - it appears to be the top of its group.
15 other companies in this group
- Nbcuniversal International Networks Holdings Limited
- Nbcuniversal International Networks Limited
- WT Film Productions Limited
- Speechless Features Limited
- Working Title Theatre Productions Limited
- Global AD Sales Limited
- Universal Pictures Subscription Television Limited
- Favela Films Limited
- Nbcuniversal International Networks Acquisitions Limited
- Working Title Films Limited
- Working Title (Developments) Limited
- Nacre Films Limited
- Working Title Music Limited
- Producer Services Limited
- WT2 Limited
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.
7 directors on the board
- Paul Leonard Higginson Director · appointed 2021
- Paul Richard Ludlam Director · appointed 2025
- Stephen Alan Nash Director · appointed 2022
- John William Revill Director · appointed 2015
- Tracy Lockhart Director · appointed 2015
- Oliver Canning Director · appointed 2018
- Hetal Ramesh Shah Director · appointed 2021
Directors past 6 years
- John William Revill Director · appointed 2015
- Tracy Lockhart Director · appointed 2015
- Oliver Canning Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Paul Richard Ludlam Director · appointed 2025
- John William Revill Director · appointed 2015
Portfolio (5)
- Paul Leonard Higginson Director · appointed 2021
- Stephen Alan Nash Director · appointed 2022
- Tracy Lockhart Director · appointed 2015
- Oliver Canning Director · appointed 2018
- Hetal Ramesh Shah Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Elizabeth Rebecca Avery Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09074960
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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