# Versant (UK) Holdings Limited

## Details

- **Company number:** [04987866](https://find-and-update.company-information.service.gov.uk/company/04987866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2003
- **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7QS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Trushelfco (No.3011) Limited (until 26 Feb 2004)
- NBC (UK) Holdings Limited (until 5 Nov 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOOT, Anna | director | 23 Jun 2026 |  |
| HADDEN, Caroline Clare | secretary | 23 Jun 2026 |  |
| KOCHUGOVA, Oxana | director | 1 Jan 2023 |  |
| BAGCHEE, Deepanshu | director | 9 Aug 2024 | 29 Oct 2025 |
| WRENN, Nicholas John Martin | director | 14 Dec 2023 | 1 Jan 2025 |
| CASEY, John Montgomery Blakey | director | 22 Jun 2020 | 7 Nov 2023 |
| KARAMOY-DAW, Clara Angela | director | 22 Jun 2020 | 31 Dec 2022 |
| MANSFIELD, Alison | secretary | 15 Jul 2010 | 30 Nov 2021 |
| SULLIVAN, Kevin Charles | director | 2 Jul 2013 | 22 Jun 2020 |
| MCCARTHY, Emilie | director | 15 Aug 2017 | 26 Sep 2019 |
| BAINS, Harkerat Singh | director | 6 Oct 2015 | 15 Aug 2017 |
| SKELTON, Richard Alec | secretary | 29 Apr 2014 | 1 Aug 2017 |
| LEE, Lynn Sin Nee | director | 22 Feb 2012 | 13 Jan 2016 |
| AMBROSE, Marcus Field | director | 9 Jul 2009 | 10 Oct 2013 |
| BRAINCH, Satpal Singh | director | 12 Dec 2011 | 4 Jun 2013 |
| LILLEYMAN, Anthony Justin | director | 9 Jul 2009 | 12 Oct 2012 |
| DAVIS, Todd Francis | director | 27 Feb 2004 | 31 Dec 2011 |
| BUCKLEY, Michael Andrew | director | 1 Oct 2009 | 20 Dec 2011 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 1 Nov 2009 | 30 Jun 2010 |
| BRENNAN, Ann Elizabeth | director | 31 Mar 2009 | 14 Jun 2010 |
| WHEELER, Gillian May | director | 30 Jun 2006 | 14 Jun 2010 |
| DWYER, Stephen John | director | 30 Jun 2006 | 14 Jun 2010 |
| CITRON, Zachary Joseph | director | 30 Jun 2006 | 14 Jun 2010 |
| RISINGER, Marlin | director | 27 Feb 2004 | 14 Jun 2010 |
| A G SECRETARIAL LIMITED | corporate-secretary | 14 Feb 2005 | 31 Oct 2009 |
| POPPLEWELL, Timothy | director | 21 Aug 2007 | 2 Jul 2009 |
| HITCHIN, Paul Robert | director | 30 Jun 2006 | 6 Mar 2007 |
| CLARK, Roy Graham | director | 27 Feb 2004 | 30 Jun 2006 |
| GREEN, Pamela Anne | secretary | 27 Feb 2004 | 31 Oct 2005 |
| GREEN, Pamela Anne | director | 27 Feb 2004 | 31 Oct 2005 |
| DELLA BOSCA, Carl | director | 22 Dec 2003 | 27 Feb 2004 |
| SAUL, Christopher Francis Irving | director | 22 Dec 2003 | 27 Feb 2004 |
| TRUSEC LIMITED | corporate-nominee-secretary | 8 Dec 2003 | 27 Feb 2004 |
| ZUERCHER, Eleanor Jane | director | 8 Dec 2003 | 22 Dec 2003 |
| STOKER, Louise Jane | director | 8 Dec 2003 | 22 Dec 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Versant Media Group, Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Oct 2025 |  |
| Comcast Corporation | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Oct 2025 |






## Directors' other companies

- [FOOT, Anna](/person/8218001) - director at [Cnbc (UK) Limited](/company/01574907)
- [KOCHUGOVA, Oxana](/person/8233829) - director at [Cnbc (UK) Limited](/company/01574907)



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