Royaltyshare Limited
Company 01762608 Active
Connected board network
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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.
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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.
2 directors on the board
- James Anthony Mullan Director · appointed 2017
- Bradley Peter Navin Director · appointed 2017
Directors past 6 years
- James Anthony Mullan Director · appointed 2017
- Bradley Peter Navin Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Anthony Mullan Director · appointed 2017
- Bradley Peter Navin Director · appointed 2017
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Trinity Laban Conservatoire of Music and Dance 1 shared director
- Sony Music Entertainment International Limited 1 shared director
- Essential Music & Marketing Limited 1 shared director
- The Orchard, EU Limited 1 shared director
- Above Board Distribution Limited 1 shared director
- Smeil Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01762608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1983 |
| Address | 2 CANAL REACH, LONDON, N1C 4DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sony Group Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- James Anthony Mullan Director · appointed 2017
- Bradley Peter Navin Director · appointed 2017
Show 9 former officers
- Andrew Hudson Director · appointed 2013 · resigned 2017
- Stuart Goodman Director · appointed 2007 · resigned 2017
- Robert Kohn Secretary · appointed 2007 · resigned 2013
- Steve Grady Director · appointed 2007 · resigned 2017
- Teresa Isabella Barham-Palmer Secretary · appointed 1995 · resigned 2009
- Christopher John Palmer Director · appointed 1995 · resigned 2009
- Sheridan George Hamill Director · appointed 1994 · resigned 1995
- Nicholas Austin Secretary · resigned 1995
- Adrian Boot Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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