Phonographic Performance Limited
Company 00288046 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
17
directors on the board
7.7y median 5.8y
average tenure
24y
longest tenure
7
directors past 6 years
8 vs 6 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
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.
Arts and leisure 40Tech and media 15Business services 12Other services 10Retail and trade 9Finance 4Professional services 3Manufacturing 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Video Performance Limited 5 shared directors
- Parlophone Records Limited 1 shared director
- SCA Music Holdings (UK) Limited 1 shared director
- Warner Music UK Limited 1 shared director
- Music for Pleasure Limited 1 shared director
- Hansa Production Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00288046 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/05/1934 |
| Address | 1 UPPER JAMES STREET, LONDON, W1F 9DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59200 - Sound recording and music publishing activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (86)
- Richard James Burgess Director · appointed 2026
- Shamus Badru Makhani Damani Director · appointed 2026
- Paul John Spong Director · appointed 2025
- Rachel Stephanie Bolt Director · appointed 2024
- Peter Dominic Lale Director · appointed 2023
- Camilla Annabel Florence Waite Secretary · appointed 2023
- David Lee Director · appointed 2022
- Sarah Jane Mitchell Director · appointed 2022
- Jacqueline Frances Davidson Director · appointed 2020
- Charlotte Chloe Saxe Director · appointed 2020
- Soriya Clayton Director · appointed 2020
- Joy Andrea Ellington Director · appointed 2020
- Robert Alexander Grueschke Director · appointed 2017
- Horace Trubridge Director · appointed 2016
- Julian French Director · appointed 2014
- Michael Anthony Smith Director · appointed 2007
- Smith of Finsbury, Christopher Robert, Rt Hon Lord Smith of Finsbury Director · appointed 2006
- Peter John Leathem Director · appointed 2002
Show 68 former officers
- Kelly Jessica Burke Director · appointed 2025 · resigned 2025
- Hannah Eileen Joseph Director · appointed 2021 · resigned 2024
- Peter James Thoms Director · appointed 2020 · resigned 2023
- Robin Michael Firman Director · appointed 2018 · resigned 2021
- Roxanne De Bastion Director · appointed 2016 · resigned 2025
- David Richard Stopps Director · appointed 2016 · resigned 2022
- Nicholas Bruce Hartley Director · appointed 2015 · resigned 2025
- John Leslie Dobinson Director · appointed 2014 · resigned 2015
- Crispin Macmichael Sandys Hunt Director · appointed 2013 · resigned 2020
- Roger Colin Armstrong Director · appointed 2012 · resigned 2020
- Benjamin James Lambert Director · appointed 2012 · resigned 2013
- James Anthony Mullan Director · appointed 2012 · resigned 2013
- David James Edward Harmsworth Secretary · appointed 2011 · resigned 2023
- Christine Grace Payne Director · appointed 2011 · resigned 2018
- Jonathan Peter Cross Director · appointed 2010 · resigned 2014
- Peter Stack Director · appointed 2010 · resigned 2022
- Mark Colbert Kelly Director · appointed 2009 · resigned 2020
- Rachel Therese Evers Director · appointed 2009 · resigned 2012
- Michael Philip Batt Director · appointed 2008 · resigned 2009
- Adrian Paul Sear Director · appointed 2008 · resigned 2020
- Guy William Holmes Director · appointed 2007 · resigned 2008
- Glen Alexander Barnham Director · appointed 2006 · resigned 2011
- Gerald Keith Newson Director · appointed 2005 · resigned 2016
- James Heneage Radice Director · appointed 2005 · resigned 2020
- Peter Anthony Harris Director · appointed 2005 · resigned 2008
- David Carroll Director · appointed 2004 · resigned 2012
- John Frank Smith Director · appointed 2004 · resigned 2025
- Sabine Gabriele Schlag Director · appointed 2004 · resigned 2005
- Nigel Patrick Parker Director · appointed 2004 · resigned 2009
- Ian Mark Moss Director · appointed 2003 · resigned 2004
- Timothy Spencer Smith Director · appointed 2003 · resigned 2007
- Charles Patrick John Wale Director · appointed 2002 · resigned 2004
- Dominic Harold David Mcgonigal Director · appointed 2001 · resigned 2012
- Anthony Howard Clark Director · appointed 2001 · resigned 2013
- John Victor Watson Director · appointed 2000 · resigned 2009
- Deborah Ann Stones Secretary · appointed 1998 · resigned 2002
- Paul John Birch Director · appointed 1998 · resigned 2005
- Sean Frederick Rushton O'Brien Director · appointed 1998 · resigned 2002
- Brian Laurence Miller Secretary · appointed 1997 · resigned 1998
- Alasdair Thomas Paterson George Director · appointed 1997 · resigned 2007
- Thomas Clive Fisher Director · appointed 1996 · resigned 2005
- Ian Lawrence Hanson Director · appointed 1996 · resigned 1999
- Clive Daniel Rich Director · appointed 1996 · resigned 2005
- Karen Rebecca Wootliff Secretary · appointed 1995 · resigned 1998
- John Patrick Aidan Toone Director · appointed 1995 · resigned 1999
- Jay Barbour Director · appointed 1995 · resigned 2003
- Oliver Buckwell Director · appointed 1995 · resigned 1999
- Andrew John Cleary Director · appointed 1995 · resigned 2002
- Alison Joan Wenham Director · appointed 1994 · resigned 1996
- John Andrew Craig Director · appointed 1994 · resigned 1994
- Charles George Williams Andrews Director · appointed 1993 · resigned 2001
- Timothy Barry Poland Bowen Director · appointed 1993 · resigned 1996
- Rupert Perry Director · appointed 1993 · resigned 1993
- Roger Ames Director · appointed 1992 · resigned 1996
- Jeffrey David Golembo Director · appointed 1992 · resigned 1999
- John Preston Director · appointed 1992 · resigned 1998
- Peter Walter Caisley Director · appointed 1992 · resigned 1995
- Gareth John Hopkins Director · appointed 1991 · resigned 1996
- Christopher Norman Wright Director · resigned 1995
- Frantisek Jan Nevrkla Director · resigned 2015
- Martin Charles Mills Director · resigned 2017
- Jonathan Sternberg Director · resigned 1997
- John Barry Love Director · resigned 2000
- Trevor Faure Secretary · resigned 1994
- John Alan Brooks Director · resigned 1993
- Shelagh Margaret Macleod Director · resigned 1995
- Anthony James Powell Director · resigned 1992
- Anthony Howard Clark Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record