Versant (UK) Holdings Limited

Active04987866 Private limited company

Incorporated: 8 December 2003 (22 years)
Previously known as: NBC (UK) Holdings Limited (until 5 November 2025)
Trushelfco (No.3011) Limited (until 26 February 2004)
Industry: Activities of head offices (70100)
Directors: Anna Foot
Oxana Kochugova
Owned by: Versant Media Group, Inc
Accounts type: Full
Region: Greater London
Address: 10 Fleet Place
London
EC4M 7QS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hadden, Caroline Clare

Secretary · Appointed 23 June 2026

Foot, Anna

Director · Appointed 23 June 2026

Also at CNBC (UK) Limited

British

Born January 1973 (53)

Kochugova, Oxana

Director · Appointed 1 January 2023

Also at CNBC (UK) Limited

British

Born December 1975 (50)

Officer history (32 former)

23 June 2026

Appointed Foot, Anna as Director

23 June 2026

Appointed Hadden, Caroline Clare as Secretary

29 October 2025

Resigned Bagchee, Deepanshu as Director

1 January 2025

Resigned Wrenn, Nicholas John Martin as Director

9 August 2024

Appointed Bagchee, Deepanshu as Director

14 December 2023

Appointed Wrenn, Nicholas John Martin as Director

7 November 2023

Resigned Casey, John Montgomery Blakey as Director

1 January 2023

Appointed Kochugova, Oxana as Director

31 December 2022

Resigned Karamoy-Daw, Clara Angela as Director

30 November 2021

Resigned Mansfield, Alison as Secretary

22 June 2020

Resigned Sullivan, Kevin Charles as Director

22 June 2020

Appointed Casey, John Montgomery Blakey as Director

22 June 2020

Appointed Karamoy-Daw, Clara Angela as Director

26 September 2019

Resigned Mccarthy, Emilie as Director

15 August 2017

Appointed Mccarthy, Emilie as Director

15 August 2017

Resigned Bains, Harkerat Singh as Director

1 August 2017

Resigned Skelton, Richard Alec as Secretary

13 January 2016

Resigned Lee, Lynn Sin Nee as Director

6 October 2015

Appointed Bains, Harkerat Singh as Director

29 April 2014

Appointed Skelton, Richard Alec as Secretary

10 October 2013

Resigned Ambrose, Marcus Field as Director

2 July 2013

Appointed Sullivan, Kevin Charles as Director

4 June 2013

Resigned Brainch, Satpal Singh as Director

12 October 2012

Resigned Lilleyman, Anthony Justin as Director

22 February 2012

Appointed Lee, Lynn Sin Nee as Director

31 December 2011

Resigned Davis, Todd Francis as Director

20 December 2011

Resigned Buckley, Michael Andrew as Director

12 December 2011

Appointed Brainch, Satpal Singh as Director

15 July 2010

Appointed Mansfield, Alison as Secretary

30 June 2010

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

14 June 2010

Resigned Citron, Zachary Joseph as Director

14 June 2010

Resigned Risinger, Marlin as Director

14 June 2010

Resigned Brennan, Ann Elizabeth as Director

14 June 2010

Resigned Wheeler, Gillian May as Director

14 June 2010

Resigned Dwyer, Stephen John as Director

1 November 2009

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

31 October 2009

Resigned A G Secretarial Limited as Corporate Secretary

1 October 2009

Appointed Buckley, Michael Andrew as Director

9 July 2009

Appointed Ambrose, Marcus Field as Director

9 July 2009

Appointed Lilleyman, Anthony Justin as Director

2 July 2009

Resigned Popplewell, Timothy as Director

31 March 2009

Appointed Brennan, Ann Elizabeth as Director

21 August 2007

Appointed Popplewell, Timothy as Director

6 March 2007

Resigned Hitchin, Paul Robert as Director

30 June 2006

Appointed Dwyer, Stephen John as Director

30 June 2006

Appointed Hitchin, Paul Robert as Director

30 June 2006

Appointed Wheeler, Gillian May as Director

30 June 2006

Appointed Citron, Zachary Joseph as Director

30 June 2006

Resigned Clark, Roy Graham as Director

31 October 2005

Resigned Green, Pamela Anne as Director

31 October 2005

Resigned Green, Pamela Anne as Secretary

14 February 2005

Appointed A G Secretarial Limited as Corporate Secretary

27 February 2004

Appointed Risinger, Marlin as Director

27 February 2004

Resigned Della Bosca, Carl as Director

27 February 2004

Appointed Green, Pamela Anne as Secretary

27 February 2004

Appointed Davis, Todd Francis as Director

27 February 2004

Appointed Green, Pamela Anne as Director

27 February 2004

Resigned Trusec Limited as Corporate Nominee Secretary

27 February 2004

Resigned Saul, Christopher Francis Irving as Director

27 February 2004

Appointed Clark, Roy Graham as Director

22 December 2003

Appointed Della Bosca, Carl as Director

22 December 2003

Resigned Stoker, Louise Jane as Director

22 December 2003

Resigned Zuercher, Eleanor Jane as Director

22 December 2003

Appointed Saul, Christopher Francis Irving as Director

8 December 2003

Appointed Stoker, Louise Jane as Director

8 December 2003

Appointed Zuercher, Eleanor Jane as Director

8 December 2003

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Versant Media Group, Inc

Corporate entity · Notified 1 October 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Company

Reg. no. 0002067876

Former controllers (1)

1 October 2025

Ceased Comcast Corporation — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Register(s) moved to registered office address
9 November 2026	Confirmation statement with no updates	7 October 2026
15 September 2026	Full accounts	31 December 2025
14 September 2026	Appointment of a director
10 September 2026	Appointment of a secretary