Sanctuary Records Group Limited
Company 00911474 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.
2 directors on the board
- Alistair Mark Norbury Director · appointed 2023
- David John D'Urbano Director · appointed 2019
4.9y median 4.9y
average tenure
7.2y
longest tenure
Directors past 6 years
- David John D'Urbano Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alistair Mark Norbury Director · appointed 2023
- David John D'Urbano Director · appointed 2019
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.
Tech and media 22Arts and leisure 18Professional services 11Other services 8Business services 4Manufacturing 2
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
- G.W. Mills Limited 2 shared directors
- Creole Records Limited 2 shared directors
- TOM Jones (Enterprises) Limited 2 shared directors
- Oxford Street Studios Limited 2 shared directors
- Chrysalis Holdings Limited 2 shared directors
- Chrysalis Music Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00911474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1967 |
| Address | FLOORS 1-3, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59200 - Sound recording and music publishing activities
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.
- BMG Rights Management (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trojan Recordings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Creole Records Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sanctuary Copyrights Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - MEN From the North Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (52)
- Alistair Mark Norbury Director · appointed 2023
- David John D'Urbano Director · appointed 2019
Show 50 former officers
- Christopher Ludwig Director · appointed 2022 · resigned 2023
- Thomas Coesfeld Director · appointed 2021 · resigned 2024
- Jonathan Michael Baker Director · appointed 2018 · resigned 2023
- Benjamin Jerome Katovsky Director · appointed 2018 · resigned 2022
- Peter Stack Director · appointed 2018 · resigned 2022
- Erika Brennan Secretary · appointed 2015 · resigned 2017
- Paul Jonathan Wilson Director · appointed 2015 · resigned 2019
- Julian French Secretary · appointed 2013 · resigned 2014
- Dressendoerfer, Maximilian, Dr. Director · appointed 2013 · resigned 2021
- John Leslie Dobinson Director · appointed 2013 · resigned 2015
- Hartwig Masuch Director · appointed 2013 · resigned 2023
- Alexi Cory-Smith Director · appointed 2013 · resigned 2017
- Mark David Ranyard Director · appointed 2013 · resigned 2015
- Simon Harvey Secretary · appointed 2013 · resigned 2013
- Timothy Spencer Smith Director · appointed 2012 · resigned 2013
- David Richard James Sharpe Director · appointed 2012 · resigned 2012
- Adam Martin Barker Director · appointed 2011 · resigned 2012
- David Thomas Bryant Director · appointed 2009 · resigned 2012
- Thomas Clive Fisher Director · appointed 2009 · resigned 2011
- Richard Michael Constant Director · appointed 2008 · resigned 2009
- Boyd Johnston Muir Director · appointed 2008 · resigned 2009
- Abolanle Abioye Secretary · appointed 2007 · resigned 2012
- Paul Frederick Wallace Director · appointed 2007 · resigned 2008
- Matthew Robert Joy Secretary · appointed 2007 · resigned 2007
- Paul Andrew Kernick Director · appointed 2002 · resigned 2007
- Roderick Charles Smallwood Director · appointed 2000 · resigned 2006
- Haxby, Martin James, Mr. Director · appointed 2000 · resigned 2006
- Standing, Sarah Elizabeth, Anne Secretary · appointed 2000 · resigned 2007
- David Michael Davies Director · appointed 2000 · resigned 2001
- City Group PLC Corporate-secretary · appointed 2000 · resigned 2002
- Andrew John Taylor Director · appointed 2000 · resigned 2006
- Hywel Hadley Davies Director · appointed 2000 · resigned 2004
- Nicholas David Morrill Director · appointed 1998 · resigned 2000
- Christopher Bruce Dowling Director · appointed 1998 · resigned 2000
- Roger Semon Director · appointed 1998 · resigned 2007
- Aidan Docherty Director · appointed 1998 · resigned 2000
- Christopher Joyce Director · appointed 1997 · resigned 1998
- Joseph Cokell Director · appointed 1997 · resigned 2007
- Timothy John Dahltorp Director · appointed 1996 · resigned 1997
- Edward John Nicholas Cook Director · appointed 1996 · resigned 2006
- Joseph James Bianco Director · appointed 1994 · resigned 1997
- Anil Kumar Narang Director · appointed 1994 · resigned 1997
- Elliot Barry Newman Director · appointed 1994 · resigned 1997
- Ian Mcintosh Henderson Director · appointed 1994 · resigned 1997
- Ian Keith Holder Secretary · resigned 1996
- Julian Braithwaite Paul Director · resigned 1997
- Clifford Victor Dane Director · resigned 1994
- Jonathan Roderick Beecher Director · resigned 1996
- Christopher Charles Norland Director · resigned 1994
- Terence Richard Shand Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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