Video Performance Limited
Company 01818862 Active
Connected board network
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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.
8
directors on the board
9.2y median 4.3y
average tenure
22.8y
longest tenure
3
directors past 6 years
1 vs 5 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 41Tech and media 19Business services 11Retail and trade 9Other services 5Finance 4Professional services 3Manufacturing 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phonographic Performance Limited 5 shared directors
- Parlophone Records Limited 1 shared director
- SCA Music Holdings (UK) Limited 1 shared director
- Warner Music UK Limited 1 shared director
- Music for Pleasure Limited 1 shared director
- Hansa Production Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01818862 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/05/1984 |
| Address | 1 UPPER JAMES STREET, LONDON, W1F 9DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
Officers (53)
- Wenham, Alison Joan Director · appointed 2024
- Damani, Shamus Badru Makhani Director · appointed 2024
- Deakin, Helen Susannah Director · appointed 2024
- Grueschke, Robert Alexander Director · appointed 2023
- Saxe, Charlotte Chloe Director · appointed 2020
- Waite, Camilla Annabel Florence Secretary · appointed 2018
- Sear, Adrian Paul Director · appointed 2008
- Smith, Michael Anthony Director · appointed 2007
- Leathem, Peter John Director · appointed 2003
- Lloyd-Gilchrist, Julia Joy Former Director · appointed 2021 · resigned 2024
- French, Julian Former Director · appointed 2014 · resigned 2021
- Harmsworth, David James Edward Former Secretary · appointed 2011 · resigned 2018
- Cross, Jonathan Peter Former Director · appointed 2010 · resigned 2014
- Evers, Rachel Therese Former Director · appointed 2009 · resigned 2012
- Leathem, Peter Former Director · appointed 2009 · resigned 2009
- Mullan, James Anthony Former Director · appointed 2009 · resigned 2013
- Wheeler, Simon David Former Director · appointed 2007 · resigned 2023
- Smith, Timothy Spencer Former Director · appointed 2006 · resigned 2007
- Radice, James Heneage Former Director · appointed 2005 · resigned 2020
- Holmes, Guy William Former Director · appointed 2004 · resigned 2009
- Haxby, Martin James, Mr. Former Director · appointed 2003 · resigned 2006
- Wale, Charles Patrick John Former Director · appointed 2002 · resigned 2004
- Watson, John Victor Former Director · appointed 2001 · resigned 2009
- Stones, Deborah Ann Former Secretary · appointed 1998 · resigned 2003
- O'Brien, Sean Frederick Rushton Former Director · appointed 1998 · resigned 2002
- Modi, Mehelli Former Director · appointed 1998 · resigned 2002
- Rich, Clive Daniel Former Director · appointed 1998 · resigned 2005
- Samuels, Jane Former Secretary · appointed 1997 · resigned 2004
- George, Alasdair Thomas Paterson Former Director · appointed 1997 · resigned 2007
- Moss, Ian Former Director · appointed 1997 · resigned 1999
- Devlin, James Quinn Former Director · appointed 1997 · resigned 1998
- Payne, Mandy Caroline Former Director · appointed 1997 · resigned 2000
- Fisher, Thomas Clive Former Director · appointed 1996 · resigned 2005
- Furman, Mark Former Director · appointed 1995 · resigned 1996
- Kempin, Geoffrey Manton Former Director · appointed 1995 · resigned 2024
- Barbour, Jeremy Former Director · appointed 1995 · resigned 2004
- Drage, Roger Stephen Former Director · appointed 1995 · resigned 1996
- Andrews, Charles George Williams Former Director · appointed 1995 · resigned 2001
- Wootliff, Karen Rebecca Former Secretary · appointed 1995 · resigned 1998
- Mills, Martin Charles Former Director · appointed 1994 · resigned 2007
- Bowen, Timothy Barry Poland Former Director · appointed 1993 · resigned 1996
- Ames, Roger Former Director · appointed 1993 · resigned 1996
- Faure, Trevor Former Secretary · appointed 1991 · resigned 1994
- Caisley, Peter Walter Former Director · appointed 1991 · resigned 1998
- Harris, Gareth Morgan Former Director · resigned 1992
- Wright, Christopher Norman Former Director · resigned 1991
- Nevrkla, Frantisek Jan Former Director · resigned 2015
- Golembo, Jeffrey David Former Director · resigned 1999
- Sternberg, Jonathan Former Director · resigned 1997
- Oberstein, Maurice Louis Former Director · resigned 1992
- Brooks, John Alan Former Director · resigned 1993
- Macleod, Shelagh Margaret Former Director · resigned 1995
- Clark, Anthony Howard Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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