Conifer Records Limited
Company 02061091 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.
Sign in, freeBoard 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.
2 directors on the board
- Michael Anthony Smith Director · appointed 2006
- Christopher Crellin Director · appointed 2023
11.5y median 11.5y
average tenure
19.6y
longest tenure
Directors past 6 years
- Michael Anthony Smith Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Michael Anthony Smith Director · appointed 2006
- Christopher Crellin Director · appointed 2023
0
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 38Tech and media 13Business services 8Retail and trade 8Professional services 3Manufacturing 2Other 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 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.
Related organisations
- SCA Music Holdings (UK) Limited 2 shared directors
- Hansa Production Limited 2 shared directors
- Sony Music Entertainment Eurodisc Limited 2 shared directors
- Sony Music Entertainment UK Limited 2 shared directors
- Ministry of Sound Recordings Limited 2 shared directors
- Global Television Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02061091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1986 |
| Address | 2 CANAL REACH, LONDON, N1C 4DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sony Music Entertainment UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Christopher Crellin Director · appointed 2023
- Michael Anthony Smith Director · appointed 2006
Show 26 former officers
- William Patrick Rowe Director · appointed 2014 · resigned 2023
- Nicholas David Gatfield Director · appointed 2012 · resigned 2014
- Paul Gerard Curran Director · appointed 2008 · resigned 2011
- Dan Constanda Director · appointed 2007 · resigned 2008
- Simon Jenkins Secretary · appointed 2006 · resigned 2024
- Gerald Vincent Doherty Director · appointed 2006 · resigned 2011
- Alasdair Thomas Paterson George Secretary · appointed 2005 · resigned 2006
- Timothy Barry Poland Bowen Director · appointed 2005 · resigned 2006
- Robert Stringer Director · appointed 2005 · resigned 2006
- David Pearce Director · appointed 2004 · resigned 2006
- Michelle Breeze Director · appointed 2004 · resigned 2004
- Hans Kent Samuel Breitholtz Director · appointed 2002 · resigned 2003
- Dennis Carl Kooker Director · appointed 2000 · resigned 2004
- Richard Hugo Dilsmore Griffiths Director · appointed 1998 · resigned 2002
- Simon James Robinson Director · appointed 1997 · resigned 2000
- John Preston Director · appointed 1995 · resigned 1998
- Peter Wareham Secretary · appointed 1995 · resigned 2005
- Mark Stanton Director · appointed 1995 · resigned 1997
- Richard Dinnadge Director · appointed 1994 · resigned 1999
- Alison Joan Wenham Director · resigned 1998
- Brian Ivor Hopkins Director · resigned 1999
- Duncan Nicholas Howe Secretary · resigned 1995
- John Ralph Fruin Director · resigned 1995
- Evdoros Chrysanthos Demetriou Director · resigned 1993
- Peter Walter Caisley Director · resigned 1993
- John Douglas Milton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record