EMI Group Hayes Limited
Company 00448282 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Imet (21) Limited 4 shared directors
- John Taylor,Dunford & CO.Limited 4 shared directors
- Lamp Caps Limited 4 shared directors
- EMI UK Holdings 4 shared directors
- Electric and Musical Industries Limited 4 shared directors
- Abbey Road Studios Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00448282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1948 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vrl Recordings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Emi Group Holdings (Uk) ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Philip Alexander Cox Director · appointed 2024
- David Richard James Sharpe Director · appointed 2015
- Adam Martin Barker Director · appointed 2015
- Abolanle Abioye Secretary · appointed 2012
- Boyd Johnston Muir Director · appointed 2012
Show 22 former officers
- 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
- Andrew Slobodzian Director · appointed 1999 · resigned 2007
- Stephen Martin Cottis Director · appointed 1999 · resigned 2007
- Caroline Rosemary Lovibond Director · appointed 1997 · resigned 1999
- Duncan John Timothy Bratchell Director · appointed 1993 · resigned 2007
- Geoffrey Gitter Director · appointed 1993 · resigned 1993
- Patricia Mary Scott Director · appointed 1993 · resigned 1994
- Paul Watson Director · appointed 1993 · resigned 1997
- Melanie Rachel Cox Secretary · appointed 1993 · resigned 1996
- Ian Ritchie Secretary · resigned 1993
- Mohammed Kamaral Zaman Mohamdee Director · resigned 1993
- Roger James Walter Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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