Company
Demon Records Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Demon Records Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Andrew David Moultrie 2015-2019 View profile
- Jonathan David Noakes 2014-2015 View profile
- Brian Raymond Hill 2012-2014 View profile
- Alasdair Mcdonald Ogilvie 2008-2012 View profile
- Christopher Charles Weller 2004-2008 View profile
- Richard John Green 1998-2009 View profile
- Richard Manning Cowan 1998-2004 View profile
- Robert George Taylor 1998-1999 View profile
- Nicholas Drain Lowe 1995-1998 View profile
- Peter James Macklin 1998 View profile
- Declan Patrick Aloysius Macmanus 1998 View profile
- Jake Riviera 1998 View profile
- Jackline Ryland 2023-2024 View profile
- Nicola Chalston 2022-2023 View profile
- Anthony Corriette 2010-2025 View profile
- Anthony Charles West Dillon 2005-2010 View profile
- David Carl Anthony Chaston 2000-2005 View profile
- Tarik Abbas Busaidy 1998-1999 View profile
- Sidney Lewis Difford 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/05/1980
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.
- F-Beat Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Demon Records Limited
is controlled by F-Beat Records Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - F-Beat Records Limited
is controlled by Crimson Productions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Crimson Productions Limited
is controlled by Demon Music Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Demon Music Group Limited
is controlled by 2 Entertain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 2 Entertain Limited
is controlled by BBC Studios Distribution Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BBC Studios Distribution Limited
is controlled by BBC Studios Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BBC Studios Limited
is controlled by BBC Commercial Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BBC Commercial Limited
is controlled by British Broadcasting Corporation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by British Broadcasting Corporation.
103 other companies in this group
- The Last Holiday LTD
- Mitrageous Limited
- Baby COW Productions (Hunderby) Limited
- Baby COW Productions (Bill's Included) Limited
- 13997670
- Uktv Media Limited
- BBC Studios Limited
- BBC Earth Productions (Life) Limited
- Stratford Waterfront Management Company Limited
- SID Gentle Films (SS-GB) Limited
- Moone BOY (UK) Limited
- MCI Music Publishing Limited
- BBC Global News Holdings Limited
- BBC Studios Corporate Services Limited
- Baby COW Manchester Limited
- BBC Natural History and Factual Productions Limited
- Uktv Media Holdings Limited
- Lost Child Limited
- BBC Studios Channel Investments Limited
- Baby COW Productions (Stuffed) Limited
- BBC Studios Investments Limited
- F-Beat Records Limited
- BBC News Trading Limited
- SID Gentle Films (Costello Jones) Limited
- SID Gentle Films (KE3) Limited
- Crimson Productions Limited
- SID Gentle Films (Extraordinary 2) Limited
- 13350740
- BBC Grafton House Productions Limited
- Baby COW Animation (Wussywat) Limited
- SID Gentle Films (Killing EVE) Limited
- SUB-Zero Events Limited
- SID Gentle Films (Corfu) Limited
- Belladonna Productions Limited
- BBC Comedy Productions Limited
- BBC News Holdings Limited
- BBC Studioworks Limited
- BBC World Service Investments Limited
- SID Gentle Films (Ragdoll) Limited
- Denipurna Limited
- BBC Earth MD (WWD) Limited
- Dshs Limited
- Baby COW Productions (Partridge) Limited
- Alan Partridge Limited
- Thespace C.I.C.
- UK Radioplayer Limited
- Dvds2 Limited
- BBC Studios Productions (Time) Limited
- 2 Entertain Management Limited
- BBC Earth Productions (Africa) Limited
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.
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.
2 directors on the board
- Stephen Thomas Davies Director · appointed 2012
- Adrian Paul Sear Director · appointed 2019
Directors past 6 years
- Stephen Thomas Davies Director · appointed 2012
- Adrian Paul Sear Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Thomas Davies Director · appointed 2012
- Adrian Paul Sear 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
- 01495331
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data