Company
Ensign Records Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Christopher Wright 2016-2019 View profile
- Robert Harold Ferrers Devereux 2016-2019 View profile
- Sir Robin John Christian Millar 2016-2022 View profile
- Stuart Vaughn Bergen 2013-2016 View profile
- Christopher John Ancliff 2013-2016 View profile
- Roger Denys Booker 2013-2016 View profile
- Justin Henry Morris 2012-2013 View profile
- Ruth Catherine Prior 2010-2012 View profile
- Roger Conant Faxon 2010-2012 View profile
- Shane Paul Naughton 2010-2012 View profile
- David Nicholas Kassler 2010-2013 View profile
- David John D'Urbano 2009-2010 View profile
- Julian French 2001-2010 View profile
- Christopher John Kennedy 1998-2007 View profile
- Anita Ingjer Weyland 1998-1999 View profile
- Stephen Thomas Bennett 1997-1998 View profile
- Wallace Macmillan 1995-1997 View profile
- Ivor Lloyd Emberey 1993-1995 View profile
- Antony Jeffrey Bates 1993 View profile
- Christopher Norman Wright 1993 View profile
- Royston Charles Eldridge 1995 View profile
- Nigel John Grainge 1993 View profile
- Ian Lawrence Hanson 1995-2006 View profile
- Gareth John Hopkins 1993-1995 View profile
- Ian Ritchie 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/1976
Ownership
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.
- Chrysalis Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ensign Records Limited
is controlled by Chrysalis Records Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chrysalis Records Limited
is controlled by Blue Raincoat Music Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-05 · source: Companies House PSC register - Blue Raincoat Music Limited
is controlled by Jeremy Lascelles
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-05 · source: Companies House PSC register
Ultimately controlled by Jeremy Lascelles.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Lafargue, JR., Rell Quentin Director · appointed 2019
- Jeremy Lascelles Director · appointed 2016
- Golnar Khosrowshahi Director · appointed 2019
Directors past 6 years
- Lafargue, JR., Rell Quentin Director · appointed 2019
- Jeremy Lascelles Director · appointed 2016
- Golnar Khosrowshahi Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Lafargue, JR., Rell Quentin Director · appointed 2019
- Jeremy Lascelles Director · appointed 2016
- Golnar Khosrowshahi Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01282967
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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