China Records Limited

Company 01851636 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.

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.

directors on the board

3.3y median 3.8y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 22Retail and trade 14Tech and media 7Business services 6Finance 6Professional services 6Other services 5

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.

Music for Pleasure Limited 3 shared directors
Magnet Records Limited 3 shared directors
A+E Records Limited 3 shared directors
Food Limited 3 shared directors
Ffrr Records Limited 3 shared directors
Anxious Records Limited 3 shared directors

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

Company details

Number	01851636
Status	Active
Type	Private Limited Company
Incorporated	01/10/1984
Address	CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support 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 (32)

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
Ancliff, Christopher John Former Director · appointed 2012 · resigned 2018
Booker, Roger Denys Former Director · appointed 2011 · resigned 2019
Reid, John David Former Director · appointed 2007 · resigned 2011
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
Vien, Patrick Former Director · appointed 2006 · resigned 2008
Mansbridge, Anne Former Secretary · appointed 2004 · resigned 2004
Porritt, Brian Former Director · appointed 2001 · resigned 2005
Albertini, Paul-Rene Former Director · appointed 2001 · resigned 2006
Shrimpton, Stephen Former Director · appointed 2000 · resigned 2001
Mullock, Keith Howard Percival Former Director · appointed 1999 · resigned 2005
Phillips, Nicholas James Turner Former Director · appointed 1999 · resigned 2007
Jones, Bronwen Elizabeth Stuart Former Secretary · appointed 1999 · resigned 2004
BOX, Michael Stuart John Former Secretary · appointed 1995 · resigned 1999
Lopez S, Ramon Former Director · appointed 1994 · resigned 1999
Cooper, Kenneth Former Director · appointed 1994 · resigned 2001
Benedict, John Charles Former Director · appointed 1994 · resigned 1999
Busaidy, Tarik Abbas Former Secretary · appointed 1993 · resigned 1995
Sear, Adrian Former Director · appointed 1993 · resigned 1994
Speers, Rachel Former Director · resigned 1994
Grace, Robert Former Director · resigned 1993
Green, Derek Former Director · resigned 1999
Green, Jennifer Former Secretary · resigned 1993

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

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