Virgin Records Overseas Limited
Company 00335444 Active
Connected board network
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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.
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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.
3 directors on the board
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2012
6.9y median 4.5y
average tenure
13.8y
longest tenure
Directors past 6 years
- Boyd Johnston Muir Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2012
0
also govern a charity
0
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.
Professional services 46Arts and leisure 19Finance 9Tech and media 8Business services 7Manufacturing 7Other services 5Retail and trade 5
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EMI Limited 3 shared directors
- EMI Group Limited 3 shared directors
- Universal SRG Group Limited 3 shared directors
- E.M.I. Overseas Holdings Limited 3 shared directors
- EMI Group Electronics Limited 3 shared directors
- Trinifold Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00335444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1938 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EMI Group Worldwide
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Philip Alexander Cox Director · appointed 2024
- Paul Samuel Kramer Director · appointed 2022
- Abolanle Abioye Secretary · appointed 2012
- Boyd Johnston Muir Director · appointed 2012
Show 29 former officers
- Paramjit Jassal Director · appointed 2017 · resigned 2022
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2024
- Richard Michael Constant Director · appointed 2012 · resigned 2017
- Andrew Brown Director · appointed 2012 · resigned 2017
- Ruth Catherine Prior Director · appointed 2010 · resigned 2012
- Roger Conant Faxon Director · appointed 2010 · resigned 2012
- Shane Paul Naughton Director · appointed 2010 · resigned 2012
- Christopher John Kennedy Director · appointed 2008 · resigned 2009
- Andrew Peter Chadd Director · appointed 2008 · resigned 2010
- Riaz Punja Director · appointed 2007 · resigned 2008
- Christopher John Roling Director · appointed 2007 · resigned 2008
- Stephen Harold Alexander Director · appointed 2007 · resigned 2008
- Ian Roderick Macaskill Director · appointed 2000 · resigned 2007
- Andrew Slobodzian Director · appointed 1999 · resigned 2007
- Christopher Graham Brown Director · appointed 1998 · resigned 1999
- Stephen Martin Cottis Director · appointed 1998 · resigned 2007
- Duncan John Timothy Bratchell Director · appointed 1997 · resigned 2007
- Philippa Lucy Foster Back Director · appointed 1995 · resigned 2000
- Michael John Nelson Director · appointed 1993 · resigned 1995
- George Marsden Smith Director · appointed 1993 · resigned 1996
- Melanie Rachel Cox Secretary · appointed 1993 · resigned 1996
- Paul Watson Director · appointed 1992 · resigned 1997
- Stephen Gareth Young Director · appointed 1992 · resigned 1998
- Wayne Roger Murray Director · resigned 1992
- Geoffrey Gitter Director · resigned 1992
- Ian Ritchie Secretary · resigned 1993
- Robin Charlton Director · resigned 1992
- Patricia Mary Scott Director · resigned 1994
- Michael Edward Metcalf Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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