National Video Corporation Limited(the)
Company 01485193 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.
- Warner Music International Services Limited 3 shared directors
- Warner Music UK Limited 2 shared directors
- WMG Acquisition (UK) Limited 2 shared directors
- WMG Kensington Limited 2 shared directors
- WMG Church Street Limited 2 shared directors
- Warner Music Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01485193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1980 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warner Chappell Music Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Charlotte Chloe Saxe Director · appointed 2022
- Rupert Grafton Lougee Director · appointed 2022
- Paul Martin Robinson Director · appointed 2020
Show 16 former officers
- Sarah Helen Rishi Director · appointed 2021 · resigned 2024
- James Heneage Radice Director · appointed 2020 · resigned 2022
- Peter David Breeden Director · appointed 2015 · resigned 2021
- Jonathan Peter Cross Director · appointed 2012 · resigned 2014
- Roger Denys Booker Director · appointed 2010 · resigned 2019
- Conrad Grant Spencer Withey Director · appointed 2008 · resigned 2017
- Rachel Evers Director · appointed 2008 · resigned 2012
- Simon Kenneth Geoffrey Robson Director · appointed 2008 · resigned 2015
- Anne Mansbridge Secretary · appointed 2004 · resigned 2004
- Jonny Woolf Director · appointed 2001 · resigned 2008
- Ray Still Director · appointed 2001 · resigned 2004
- Brian Porritt Director · appointed 2001 · resigned 2001
- Bronwen Elizabeth Stuart Jones Secretary · appointed 2001 · resigned 2004
- Charles Julian Wills Director · resigned 1997
- Brian Philip Jones Secretary · resigned 2001
- John Bernard Kelleher Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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