F-Beat Records Limited
Company 01459034 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Demon Records Limited 2 shared directors
- Demon Music Group Limited 2 shared directors
- Crimson Productions Limited 2 shared directors
- MCI Music Publishing Limited 2 shared directors
- Video Performance Limited 1 shared director
- 2 Entertain Video Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01459034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1979 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Crimson Productions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Julie Wong Secretary · appointed 2025
- Adrian Paul Sear Director · appointed 2019
- Stephen Thomas Davies Director · appointed 2012
Show 17 former officers
- Jackline Ryland Secretary · appointed 2023 · resigned 2024
- Nicola Chalston Secretary · appointed 2022 · resigned 2023
- Andrew David Moultrie Director · appointed 2015 · resigned 2019
- Jonathan David Noakes Director · appointed 2014 · resigned 2015
- Brian Raymond Hill Director · appointed 2012 · resigned 2014
- Anthony Corriette Secretary · appointed 2010 · resigned 2025
- Alasdair Mcdonald Ogilvie Director · appointed 2008 · resigned 2012
- Anthony Charles West Dillon Secretary · appointed 2005 · resigned 2010
- Christopher Charles Weller Director · appointed 2004 · resigned 2008
- David Carl Anthony Chaston Secretary · appointed 2000 · resigned 2005
- Richard John Green Director · appointed 1998 · resigned 2009
- Richard Manning Cowan Director · appointed 1998 · resigned 2004
- Robert George Taylor Director · appointed 1998 · resigned 1999
- Tarik Abbas Busaidy Secretary · appointed 1998 · resigned 1999
- Sidney Lewis Difford Secretary · resigned 1998
- Declan Patrick Aloysius Macmanus Director · resigned 1998
- Jake Riviera Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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