A & M Records Limited
Company 00951340 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
- David Richard James Sharpe Director · appointed 2012
- Adam Martin Barker Director · appointed 2011
Directors past 6 years
- David Richard James Sharpe Director · appointed 2012
- Adam Martin Barker Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David Richard James Sharpe Director · appointed 2012
- Adam Martin Barker Director · appointed 2011
Also govern a charity
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 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
- Imet (21) Limited 2 shared directors
- John Taylor,Dunford & CO.Limited 2 shared directors
- Lamp Caps Limited 2 shared directors
- EMI UK Holdings 2 shared directors
- Electric and Musical Industries Limited 2 shared directors
- Abbey Road Studios Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00951340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1969 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Universal Music Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- David Richard James Sharpe Director · appointed 2012
- Adam Martin Barker Director · appointed 2011
- Abolanle Abioye Secretary · appointed 2004
Show 10 former officers
- Universal Music UK Limited Corporate-director · appointed 1999 · resigned 2014
- Thomas Clive Fisher Director · appointed 1998 · resigned 2011
- Michael Anthony Lavin Director · appointed 1997 · resigned 1998
- John Patrick Aidan Toone Director · appointed 1995 · resigned 1997
- Osman Eralp Director · appointed 1994 · resigned 1998
- Jerome S Moss Director · resigned 1993
- Herb Albert Director · resigned 1993
- Howard Berman Director · resigned 1994
- Michael Anthony Howle Secretary · resigned 2004
- Anthony Howard Clark Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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