Magnet Records Limited
Company 01071062 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Music for Pleasure Limited 3 shared directors
- A+E Records Limited 3 shared directors
- Food Limited 3 shared directors
- China Records Limited 3 shared directors
- Ffrr Records Limited 3 shared directors
- Anxious Records Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01071062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1972 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warner Music Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Robynetta Joanne Bradshaw Director · appointed 2025
- Charlotte Chloe Saxe Director · appointed 2022
- Michael John Watson Director · appointed 2021
Show 25 former officers
- Antony David Harlow Director · appointed 2021 · resigned 2025
- Stuart Vaughn Bergen Director · appointed 2020 · resigned 2021
- James Heneage Radice Director · appointed 2019 · resigned 2022
- Kathryn Rebecca Le Gassick Director · appointed 2018 · resigned 2020
- Peter David Breeden Director · appointed 2015 · resigned 2021
- Jonathan Peter Cross Director · appointed 2012 · resigned 2014
- Christopher John Ancliff Director · appointed 2012 · resigned 2018
- Roger Denys Booker Director · appointed 2011 · resigned 2019
- John David Reid Director · appointed 2007 · resigned 2011
- Rachel Therese Evers Director · appointed 2007 · resigned 2012
- Simon Kenneth Geoffrey Robson Director · appointed 2007 · resigned 2015
- Matthew John Norman Director · appointed 2007 · resigned 2007
- Michael Peter Saunter Director · appointed 2006 · resigned 2007
- John Victor Watson Director · appointed 2005 · resigned 2007
- Anne Mansbridge Secretary · appointed 2004 · resigned 2004
- Brian Porritt Director · appointed 2001 · resigned 2005
- Keith Howard Percival Mullock Director · appointed 1999 · resigned 2005
- Nicholas James Turner Phillips Director · appointed 1999 · resigned 2007
- Bronwen Elizabeth Stuart Jones Secretary · appointed 1997 · resigned 2004
- Richard Rein Niglas Secretary · appointed 1994 · resigned 1997
- Robert Dickins Cbe Director · resigned 1998
- Stephen Shrimpton Director · resigned 1991
- Roger Gerald Brighten Director · resigned 1999
- William Joseph Tierney Secretary · resigned 1994
- Kenneth Cooper Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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