Skip to content
Governance Register

Company

Island Records Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Island Records Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jenita Rahman 2012-2016 Director View profile
  2. Edward John Cockle 2008-2016 Director View profile
  3. Darcus Chaka Beese 2008-2018 Director View profile
  4. David Spencer Joseph 2008-2024 Director View profile
  5. Nicholas Gatfield 2001-2008 Director View profile
  6. Lucian Charles Grainge 2000-2008 Director View profile
  7. James Paul White 1999-2003 Director View profile
  8. Universal Music UK Limited 1998-2014 Corporate-director View profile
  9. Sean Patrick Martin 1997-1999 Director View profile
  10. Clare Louise Britt 1997-1999 Director View profile
  11. Martin Robert Callomon 1995-1997 Director View profile
  12. Claire Sugrue 1995-2024 Director View profile
  13. David Charles Steele 1994-1994 Director View profile
  14. Marc Etienne Marot 2000 Director View profile
  15. Giles Stephen Barwood 1998 Director View profile
  16. Nicholas John Angel 1999 Director View profile
  17. Thomas Francis Hayes 1993 Director View profile
  18. Julian Miles Palmer 1997 Director View profile
  19. Philip James Cooper 1993 Director View profile
  20. Ian Moss 1995 Director View profile
  21. Nicholas Francis Rowe 1997 Director View profile
  22. Michael Anthony Howle 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/05/1962

Ownership

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.

Group

  1. Island Records Limited is controlled by Universal Music Leisure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Universal Music Leisure Limited is controlled by Universal Music (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Universal Music (UK) Holdings Limited is controlled by Universal Music Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Universal Music Holdings Limited.

136 other companies 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.

2 directors on the board

15.8y median 15.8y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 12Tech and media 11Arts and leisure 9Manufacturing 9Business services 6Other services 6Finance 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00723336
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data