Cherry RED Records Limited
Company 01392729 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.
3 directors on the board
- Adam John Velasco Director · appointed 1996
- Matthew David Bristow Director · appointed 2004
- Iain Ronald Mcnay Director
26.4y median 26.4y
average tenure
30.5y
longest tenure
Directors past 6 years
- Adam John Velasco Director · appointed 1996
- Matthew David Bristow Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Adam John Velasco Director · appointed 1996
- Matthew David Bristow Director · appointed 2004
- Iain Ronald Mcnay Director
Also govern a charity
0
left in the last 12 months
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.
Tech and media 14Arts and leisure 8Other services 3Business services 2Manufacturing 2Dormant 1Professional services 1
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
- State Records Limited 3 shared directors
- Odyssey Music Limited 3 shared directors
- State Music Limited 3 shared directors
- Dome Records Limited 3 shared directors
- Dome Music Publishing Limited 3 shared directors
- 359 Music Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01392729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1978 |
| Address | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Iain Ronald Mcnay
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 359 Music Limited
25-50% shares · notified 2016-04-06 - RED Hatch Music LTD
25-50% shares · notified 2016-04-06 - Cherry RED Songs Limited
75-100% shares · notified 2016-04-06 - Captain OI! Limited
75-100% shares · notified 2017-05-11 - Belcraig Limited
75-100% shares · notified 2020-01-07 - Sweet 'N' Sour Songs Limited
75-100% shares · notified 2020-01-07 - 13233325
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-27 - Dome Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 - Dome Music Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 - State Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Odyssey Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - State Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Activate Management Limited ceased 2025-06-27
25-50% shares, 25-50% voting · notified 2024-06-29
Officers (6)
- Matthew David Bristow Director · appointed 2004
- Adam John Velasco Director · appointed 1996
- Iain Ronald Mcnay Director
Show 3 former officers
- Mark Stephen Brennan Director · appointed 2009 · resigned 2013
- Martin Costello Director · resigned 1992
- Danny Christopher Hagan Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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