Island Records Limited

Company 00723336 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.8y median 15.8y

average tenure

23.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

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Lamp Caps Limited 1 shared director
EMI UK Holdings 1 shared director
Electric and Musical Industries Limited 1 shared director
Abbey Road Studios Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00723336
Status	Active
Type	Private Limited Company
Incorporated	08/05/1962
Address	4 PANCRAS SQUARE, LONDON, N1C 4AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26400 - Manufacture of consumer electronics

Ownership - persons with significant control (1)

Universal Music Leisure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Bloom, Louis Director · appointed 2018
Abioye, Abolanle Secretary · appointed 2004
Sharpe, David Richard James Director · appointed 2003
Rahman, Jenita Former Director · appointed 2012 · resigned 2016
Cockle, Edward John Former Director · appointed 2008 · resigned 2016
Beese, Darcus Chaka Former Director · appointed 2008 · resigned 2018
Joseph, David Spencer Former Director · appointed 2008 · resigned 2024
Gatfield, Nicholas Former Director · appointed 2001 · resigned 2008
Grainge, Lucian Charles Former Director · appointed 2000 · resigned 2008
White, James Paul Former Director · appointed 1999 · resigned 2003
Universal Music UK Limited Former Corporate-director · appointed 1998 · resigned 2014
Martin, Sean Patrick Former Director · appointed 1997 · resigned 1999
Britt, Clare Louise Former Director · appointed 1997 · resigned 1999
Callomon, Martin Robert Former Director · appointed 1995 · resigned 1997
Sugrue, Claire Former Director · appointed 1995 · resigned 2024
Steele, David Charles Former Director · appointed 1994 · resigned 1994
Marot, Marc Etienne Former Director · resigned 2000
Barwood, Giles Stephen Former Director · resigned 1998
Angel, Nicholas John Former Director · resigned 1999
Hayes, Thomas Francis Former Director · resigned 1993
Palmer, Julian Miles Former Director · resigned 1997
Howle, Michael Anthony Former Secretary · resigned 2004
Cooper, Philip James Former Director · resigned 1993
Moss, Ian Former Director · resigned 1995
Rowe, Nicholas Francis Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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