Ensign Records Limited

Company 01282967 Active

Company details

Number	01282967
Status	Active
Type	Private Limited Company
Incorporated	22/10/1976
Address	UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS, 64 PAUL STREET, LONDON, EC2A 4DQ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Chrysalis Records Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Lafargue, JR., Rell Quentin Director · appointed 2019
Khosrowshahi, Golnar Director · appointed 2019
Lascelles, Jeremy Director · appointed 2016
Wright, Christopher Former Director · appointed 2016 · resigned 2019
Devereux, Robert Harold Ferrers Former Director · appointed 2016 · resigned 2019
Millar, Robin John Christian, Sir Former Director · appointed 2016 · resigned 2022
Bergen, Stuart Vaughn Former Director · appointed 2013 · resigned 2016
Ancliff, Christopher John Former Director · appointed 2013 · resigned 2016
Booker, Roger Denys Former Director · appointed 2013 · resigned 2016
Morris, Justin Henry Former Director · appointed 2012 · resigned 2013
Prior, Ruth Catherine Former Director · appointed 2010 · resigned 2012
Faxon, Roger Conant Former Director · appointed 2010 · resigned 2012
Naughton, Shane Paul Former Director · appointed 2010 · resigned 2012
Kassler, David Nicholas Former Director · appointed 2010 · resigned 2013
D'Urbano, David John Former Director · appointed 2009 · resigned 2010
French, Julian Former Director · appointed 2001 · resigned 2010
Kennedy, Christopher John Former Director · appointed 1998 · resigned 2007
Weyland, Anita Ingjer Former Director · appointed 1998 · resigned 1999
Bennett, Stephen Thomas Former Director · appointed 1997 · resigned 1998
Macmillan, Wallace Former Director · appointed 1995 · resigned 1997
Hanson, Ian Lawrence Former Secretary · appointed 1995 · resigned 2006
Emberey, Ivor Lloyd Former Director · appointed 1993 · resigned 1995
Hopkins, Gareth John Former Secretary · appointed 1993 · resigned 1995
Bates, Antony Jeffrey Former Director · resigned 1993
Wright, Christopher Norman Former Director · resigned 1993
Ritchie, Ian Former Secretary · resigned 1993
Eldridge, Royston Charles Former Director · resigned 1995
Grainge, Nigel John Former Director · resigned 1993

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

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