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Companies/09074960

Universal Studios Limited

Motion picture distribution activities · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122432682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
CP
Chloe PackmanCurrent director
Appointed 2026-09-16
+1 other
PL
Paul Richard LudlamCurrent director
Appointed 2025-11-01 · Svp, Strategic Partnerships
SN
Stephen NashCurrent director
Appointed 2022-07-01 · 4 yrs · Vp-International Tax
+2 others
HS
Hetal ShahCurrent director
Appointed 2021-07-09 · 5 yrs · Vp Finance, Emea
+2 others
PH
Paul HigginsonCurrent director
Appointed 2021-07-09 · 5 yrs · Executive Vice President Emea
+22 others
OC
Oliver CanningCurrent director
Appointed 2018-04-17 · 8 yrs · Solicitor
+20 others
TL
Tracy LockhartCurrent director
Appointed 2015-10-21 · 10 yrs · Svp & Group Financial Controller Interna
+8 others
MM
Marisa MontisCurrent secretary
Appointed 2015-01-15 · 11 yrs
JR
John RevillCurrent director
Appointed 2015-01-01 · 11 yrs · Regional Md & Svp, Sales, Catalogue & Ma
Show 17 historical appointments
PB
Paul BuftonResigned director
Resigned 2023-03-20 · Vp Emea, Universal Products & Experience
EA
Elizabeth AveryResigned director
Resigned 2023-03-20 · 2 yrs · Svp & Lead Sales Liaison, Emea
IF
Ian FosterResigned director
Resigned 2020-12-14 · 3 yrs · Managing Director
TO
Tristan Raymond OartonResigned director
Resigned 2019-07-30 · 1 yr · Cfo Upi, Chartered Accountant
DS
David StroudResigned director
Resigned 2017-08-15 · Chartered Accountant
ML
Marc LowResigned director
Resigned 2016-08-17 · 6 yrs · Svp International Consumer Products
CS
Carolyn Stalins FussmanResigned director
Resigned 2016-02-22 · 9 yrs · Svp Distribution, Emea
DB
Duncan BratchellResigned director
Resigned 2016-01-21 · 6 yrs · Chartered Accountant
ML
Melanie LaithwaiteResigned director
Resigned 2015-05-11 · 2 yrs · Solicitor
BM
Belinda MenendezResigned director
Resigned 2015-01-01 · 8 yrs · President & Cro Of Global Distribution
DC
Duncan ClarkResigned director
Resigned 2015-01-01 · 5 yrs · President, International Theatrical
DM
Donald McgregorResigned director
Resigned 2015-01-01 · Evp, Intl. Tv Distribution
KM
Kevin MaclellanResigned director
Resigned 2015-01-01 · 5 yrs · Media Executive
AM
Alison MansfieldResigned secretary
Resigned 2014-06-06 · 7 yrs
JB
Jason BeesleyResigned director
Resigned 2014-06-06 · 6 yrs · Svp & Cfo, Nbcuniversal Internation
AB
Alexander BussResigned director
Resigned 2014-06-06 · Svp, International Corporate Financ
AH
Andrew HallResigned director
Resigned 2014-06-06 · Chief Counsel

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active