Company
Phonographic Performance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Richard James BurgessDirector · since 2026
- Shamus Badru Makhani DamaniDirector · since 2026
- Paul John SpongDirector · since 2025
- Rachel Stephanie BoltDirector · since 2024
- Peter Dominic LaleDirector · since 2023
- David LeeDirector · since 2022
- Sarah Jane MitchellDirector · since 2022
- Jacqueline Frances DavidsonDirector · since 2020
- Charlotte Chloe SaxeDirector · since 2020
- Soriya ClaytonDirector · since 2020
- Joy Andrea EllingtonDirector · since 2020
- Robert Alexander GrueschkeDirector · since 2017
- Horace TrubridgeDirector · since 2016
- Julian FrenchDirector · since 2014
- Michael Anthony SmithDirector · since 2007
- Smith of Finsbury, Christopher Robert, Rt Hon Lord Smith of FinsburyDirector · since 2006
- Peter John LeathemDirector · since 2002
- Camilla Annabel Florence WaiteSecretary · since 2023
Previous officers 68
- Kelly Jessica Burke 2025-2025 View profile
- Hannah Eileen Joseph 2021-2024 View profile
- Peter James Thoms 2020-2023 View profile
- Robin Michael Firman 2018-2021 View profile
- Roxanne De Bastion 2016-2025 View profile
- David Richard Stopps 2016-2022 View profile
- Nicholas Bruce Hartley 2015-2025 View profile
- John Leslie Dobinson 2014-2015 View profile
- Crispin Macmichael Sandys Hunt 2013-2020 View profile
- Roger Colin Armstrong 2012-2020 View profile
- Benjamin James Lambert 2012-2013 View profile
- James Anthony Mullan 2012-2013 View profile
- Christine Grace Payne 2011-2018 View profile
- Jonathan Peter Cross 2010-2014 View profile
- Peter Stack 2010-2022 View profile
- Mark Colbert Kelly 2009-2020 View profile
- Rachel Therese Evers 2009-2012 View profile
- Michael Philip Batt 2008-2009 View profile
- Adrian Paul Sear 2008-2020 View profile
- Guy William Holmes 2007-2008 View profile
- Glen Alexander Barnham 2006-2011 View profile
- Gerald Keith Newson 2005-2016 View profile
- James Heneage Radice 2005-2020 View profile
- Peter Anthony Harris 2005-2008 View profile
- David Carroll 2004-2012 View profile
- John Frank Smith 2004-2025 View profile
- Sabine Gabriele Schlag 2004-2005 View profile
- Nigel Patrick Parker 2004-2009 View profile
- Ian Mark Moss 2003-2004 View profile
- Timothy Spencer Smith 2003-2007 View profile
- Charles Patrick John Wale 2002-2004 View profile
- Dominic Harold David Mcgonigal 2001-2012 View profile
- Anthony Howard Clark 2001-2013 View profile
- John Victor Watson 2000-2009 View profile
- Paul John Birch 1998-2005 View profile
- Sean Frederick Rushton O'Brien 1998-2002 View profile
- Alasdair Thomas Paterson George 1997-2007 View profile
- Thomas Clive Fisher 1996-2005 View profile
- Ian Lawrence Hanson 1996-1999 View profile
- Clive Daniel Rich 1996-2005 View profile
- John Patrick Aidan Toone 1995-1999 View profile
- Jay Barbour 1995-2003 View profile
- Oliver Buckwell 1995-1999 View profile
- Andrew John Cleary 1995-2002 View profile
- Alison Joan Wenham 1994-1996 View profile
- John Andrew Craig 1994-1994 View profile
- Charles George Williams Andrews 1993-2001 View profile
- Timothy Barry Poland Bowen 1993-1996 View profile
- Rupert Perry 1993-1993 View profile
- Roger Ames 1992-1996 View profile
- Jeffrey David Golembo 1992-1999 View profile
- John Preston 1992-1998 View profile
- Peter Walter Caisley 1992-1995 View profile
- Gareth John Hopkins 1991-1996 View profile
- Christopher Norman Wright 1995 View profile
- Frantisek Jan Nevrkla 2015 View profile
- Martin Charles Mills 2017 View profile
- Jonathan Sternberg 1997 View profile
- John Barry Love 2000 View profile
- John Alan Brooks 1993 View profile
- Shelagh Margaret Macleod 1995 View profile
- Anthony James Powell 1992 View profile
- Anthony Howard Clark 1993 View profile
- David James Edward Harmsworth 2011-2023 View profile
- Deborah Ann Stones 1998-2002 View profile
- Brian Laurence Miller 1997-1998 View profile
- Karen Rebecca Wootliff 1995-1998 View profile
- Trevor Faure 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/1934
Group
No further corporate or individual controller is recorded above Phonographic Performance Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Richard James Burgess Director · appointed 2026
- Horace Trubridge Director · appointed 2016
- Charlotte Chloe Saxe Director · appointed 2020
- Sarah Jane Mitchell Director · appointed 2022
- Michael Anthony Smith Director · appointed 2007
- Soriya Clayton Director · appointed 2020
- Jacqueline Frances Davidson Director · appointed 2020
- Peter John Leathem Director · appointed 2002
- Rachel Stephanie Bolt Director · appointed 2024
- Robert Alexander Grueschke Director · appointed 2017
- Joy Andrea Ellington Director · appointed 2020
- Peter Dominic Lale Director · appointed 2023
- Smith of Finsbury, Christopher Robert, Rt Hon Lord Smith of Finsbury Director · appointed 2006
- Paul John Spong Director · appointed 2025
- Julian French Director · appointed 2014
- David Lee Director · appointed 2022
- Shamus Badru Makhani Damani Director · appointed 2026
Directors past 6 years
- Horace Trubridge Director · appointed 2016
- Charlotte Chloe Saxe Director · appointed 2020
- Michael Anthony Smith Director · appointed 2007
- Soriya Clayton Director · appointed 2020
- Peter John Leathem Director · appointed 2002
- Robert Alexander Grueschke Director · appointed 2017
- Joy Andrea Ellington Director · appointed 2020
- Smith of Finsbury, Christopher Robert, Rt Hon Lord Smith of Finsbury Director · appointed 2006
- Julian French Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- Horace Trubridge Director · appointed 2016
- Sarah Jane Mitchell Director · appointed 2022
- Soriya Clayton Director · appointed 2020
- Joy Andrea Ellington Director · appointed 2020
- Smith of Finsbury, Christopher Robert, Rt Hon Lord Smith of Finsbury Director · appointed 2006
- Paul John Spong Director · appointed 2025
- David Lee Director · appointed 2022
Portfolio (10)
- Richard James Burgess Director · appointed 2026
- Charlotte Chloe Saxe Director · appointed 2020
- Michael Anthony Smith Director · appointed 2007
- Jacqueline Frances Davidson Director · appointed 2020
- Peter John Leathem Director · appointed 2002
- Rachel Stephanie Bolt Director · appointed 2024
- Robert Alexander Grueschke Director · appointed 2017
- Peter Dominic Lale Director · appointed 2023
- Julian French Director · appointed 2014
- Shamus Badru Makhani Damani Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John Frank Smith Director · appointed 2004 · resigned 2025
- Roxanne De Bastion Director · appointed 2016 · resigned 2025
- Kelly Jessica Burke Director · appointed 2025 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00288046
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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