Demon Records Limited

Company 01495331 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.2y median 10.2y

average tenure

13.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 7Tech and media 6Business services 1Other 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

F-Beat 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	01495331
Status	Active
Type	Private Limited Company
Incorporated	06/05/1980
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)

59200 - Sound recording and music publishing activities

Ownership - persons with significant control (1)

F-Beat Records Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Wong, Julie Secretary · appointed 2025
Sear, Adrian Paul Director · appointed 2019
Davies, Stephen Thomas Director · appointed 2012
Ryland, Jackline Former Secretary · appointed 2023 · resigned 2024
Chalston, Nicola Former Secretary · appointed 2022 · resigned 2023
Moultrie, Andrew David Former Director · appointed 2015 · resigned 2019
Noakes, Jonathan David Former Director · appointed 2014 · resigned 2015
Hill, Brian Raymond Former Director · appointed 2012 · resigned 2014
Corriette, Anthony Former Secretary · appointed 2010 · resigned 2025
Ogilvie, Alasdair Mcdonald Former Director · appointed 2008 · resigned 2012
Dillon, Anthony Charles West Former Secretary · appointed 2005 · resigned 2010
Weller, Christopher Charles Former Director · appointed 2004 · resigned 2008
Chaston, David Carl Anthony Former Secretary · appointed 2000 · resigned 2005
Green, Richard John Former Director · appointed 1998 · resigned 2009
Cowan, Richard Manning Former Director · appointed 1998 · resigned 2004
Taylor, Robert George Former Director · appointed 1998 · resigned 1999
Busaidy, Tarik Abbas Former Secretary · appointed 1998 · resigned 1999
Lowe, Nicholas Drain Former Director · appointed 1995 · resigned 1998
Difford, Sidney Lewis Former Secretary · resigned 1998
Macklin, Peter James Former Director · resigned 1998
Macmanus, Declan Patrick Aloysius Former Director · resigned 1998
Riviera, Jake Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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