Chrysalis Records Limited
Company 00938986 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.
- Ensign Records Limited 3 shared directors
- Blue Raincoat Music Limited 3 shared directors
- Blue Raincoat Artists Limited 3 shared directors
- BIG Life Management Limited 2 shared directors
- NEW State Entertainment Limited 2 shared directors
- NEW State Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00938986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1968 |
| Address | VICTORIA HOUSE 1 LEONARD CIRCUS, 64 PAUL STREET, LONDON, EC2A 4DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Blue Raincoat Music Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Lafargue, JR., Rell Quentin Director · appointed 2019
- Golnar Khosrowshahi Director · appointed 2019
- Jeremy Lascelles Director · appointed 2016
Show 28 former officers
- Christopher Wright Director · appointed 2016 · resigned 2019
- Robert Harold Ferrers Devereux Director · appointed 2016 · resigned 2019
- Millar, Robin John Christian, Sir Director · appointed 2016 · resigned 2022
- Justin Henry Morris Director · appointed 2013 · resigned 2014
- Stuart Vaughn Bergen Director · appointed 2013 · resigned 2016
- Christopher John Ancliff Director · appointed 2013 · resigned 2016
- Roger Denys Booker Director · appointed 2013 · resigned 2016
- Ruth Catherine Prior Director · appointed 2010 · resigned 2012
- Roger Conant Faxon Director · appointed 2010 · resigned 2012
- Shane Paul Naughton Director · appointed 2010 · resigned 2012
- David John D'Urbano Director · appointed 2009 · resigned 2010
- David Nicholas Kassler Director · appointed 2009 · resigned 2013
- Christopher John Kennedy Director · appointed 2008 · resigned 2009
- Andrew Peter Chadd Director · appointed 2008 · resigned 2009
- Riaz Punja Director · appointed 2007 · resigned 2008
- Christopher John Roling Director · appointed 2007 · resigned 2008
- Stephen Harold Alexander Director · appointed 2007 · resigned 2008
- Julian French Director · appointed 2001 · resigned 2007
- Anita Ingjer Weyland Director · appointed 1998 · resigned 1999
- Stephen Thomas Bennett Director · appointed 1997 · resigned 1998
- Wallace Macmillan Director · appointed 1995 · resigned 1997
- Ian Lawrence Hanson Secretary · appointed 1995 · resigned 2007
- Gareth John Hopkins Secretary · appointed 1993 · resigned 1995
- Ivor Lloyd Emberey Director · appointed 1993 · resigned 1995
- Antony Jeffrey Bates Director · resigned 1993
- Christopher Norman Wright Director · resigned 1993
- Ian Ritchie Secretary · resigned 1993
- Royston Charles Eldridge Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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