The Governance RegisterEdition 2026 · Compiled 12th July 2026

A+E Records Limited

Company 01736204 Active

Connected board network

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Board DNA

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

3
directors on the board
3.3y median 3.8y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Arts and leisure 22Retail and trade 14Business services 9Tech and media 7Finance 6Professional services 6Other services 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01736204
StatusActive
TypePrivate Limited Company
Incorporated01/07/1983
AddressCANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

  • Warner Music Uk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

  • Bradshaw, Robynetta Joanne Director · appointed 2025
  • Saxe, Charlotte Chloe Director · appointed 2022
  • Watson, Michael John Director · appointed 2021
  • Harlow, Antony David Former Director · appointed 2021 · resigned 2025
  • Bergen, Stuart Vaughn Former Director · appointed 2020 · resigned 2021
  • Radice, James Heneage Former Director · appointed 2019 · resigned 2022
  • LE Gassick, Kathryn Rebecca Former Director · appointed 2018 · resigned 2020
  • Breeden, Peter David Former Director · appointed 2015 · resigned 2021
  • Cross, Jonathan Peter Former Director · appointed 2012 · resigned 2014
  • Ancliff, Christopher John Former Director · appointed 2012 · resigned 2018
  • Booker, Roger Denys Former Director · appointed 2010 · resigned 2019
  • Reid, John David Former Director · appointed 2007 · resigned 2011
  • Evers, Rachel Therese Former Director · appointed 2007 · resigned 2012
  • Robson, Simon Kenneth Geoffrey Former Director · appointed 2007 · resigned 2015
  • Norman, Matthew John Former Director · appointed 2007 · resigned 2007
  • Saunter, Michael Peter Former Director · appointed 2006 · resigned 2007
  • Mansbridge, Anne Former Secretary · appointed 2004 · resigned 2004
  • Mullock, Keith Howard Percival Former Director · appointed 2003 · resigned 2005
  • Watson, John Victor Former Director · appointed 2003 · resigned 2007
  • Jones, Bronwen Elizabeth Stuart Former Secretary · appointed 2003 · resigned 2004
  • Marshall, Korda Former Director · appointed 2003 · resigned 2008
  • Phillips, Nicholas James Turner Former Director · appointed 2003 · resigned 2007
  • Stone, Carla Former Director · appointed 2001 · resigned 2003
  • Hutson, Stephen Frank Former Director · appointed 2001 · resigned 2003
  • Linford, Richard Martin Former Director · appointed 1998 · resigned 2003
  • Murdoch, Elisabeth Former Director · appointed 1998 · resigned 2000
  • Mcwilliam, Bruce Ian Former Director · appointed 1998 · resigned 2001
  • Murdoch, James Rupert Former Director · appointed 1998 · resigned 2003
  • Gudinski, Michael Solomon Former Director · appointed 1996 · resigned 1998
  • Feldmann, Robert Greg Former Secretary · appointed 1994 · resigned 1998
  • Stehrenberger, Peter Walter Former Secretary · appointed 1993 · resigned 2001
  • Young, Simon Former Director · appointed 1993 · resigned 1996
  • Ashley, Gary Stephen Former Director · resigned 1997

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

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