NAGRA MEDIA UK LIMITED
NAGRA MEDIA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05591026, and its current status with Companies House is active. The company was incorporated on 12 October 2005 and lists its registered address as CWMBRAN, United Kingdom. 1 shareholder is on record for NAGRA MEDIA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for NAGRA MEDIA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KUDELSKI SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KUDELSKI SA | 100% | Companies House |
Officers
4
Four officers are currently on record for NAGRA MEDIA UK LIMITED, filed with Companies House. Mauro Saladini (appointed 2009-01-01) and Mark Beariault (appointed 2014-03-01) both serve as Director; Mark Williams (appointed 2006-12-01) serves as Company Secretary.
The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at NAGRA MEDIA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NAGRA MEDIA UK LIMITED sits 1 level below its ultimate parent, Kudelski S.A., registered in Switzerland. The full chain up to Kudelski S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NAGRA MEDIA UK LIMITED's own shareholder record.
Kudelski S.A.
Switzerland
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Frequently Asked Questions
Who owns NAGRA MEDIA UK LIMITED?
One shareholder is currently on record for NAGRA MEDIA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KUDELSKI SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NAGRA MEDIA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NAGRA MEDIA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NAGRA MEDIA UK LIMITED have on record?
1 shareholder is shown on record for NAGRA MEDIA UK LIMITED.
What is NAGRA MEDIA UK LIMITED's company registration number?
NAGRA MEDIA UK LIMITED's registration number is 05591026, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NAGRA MEDIA UK LIMITED still an active company?
NAGRA MEDIA UK LIMITED's status on Companies House is listed as active.
When was NAGRA MEDIA UK LIMITED incorporated?
NAGRA MEDIA UK LIMITED was incorporated on 12 October 2005, according to Companies House.
What is NAGRA MEDIA UK LIMITED's registered address?
The registered address on file for NAGRA MEDIA UK LIMITED is CWMBRAN, United Kingdom.
What legal structure is NAGRA MEDIA UK LIMITED registered as?
NAGRA MEDIA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NAGRA MEDIA UK LIMITED?
Four officers are currently on record for NAGRA MEDIA UK LIMITED, filed with Companies House. Mauro Saladini (appointed 2009-01-01) and Mark Beariault (appointed 2014-03-01) both serve as Director; Mark Williams (appointed 2006-12-01) serves as Company Secretary. Management authority at NAGRA MEDIA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NAGRA MEDIA UK LIMITED have a parent company or subsidiaries?
NAGRA MEDIA UK LIMITED sits 1 level below its ultimate parent, Kudelski S.A., registered in Switzerland.
Can Zavia monitor changes to NAGRA MEDIA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NAGRA MEDIA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NAGRA MEDIA UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NAGRA MEDIA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.