World Circuit Limited
Company 02072285 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
- Alistair Mark Norbury Director · appointed 2023
- David John D'Urbano Director · appointed 2019
Directors past 6 years
- David John D'Urbano Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alistair Mark Norbury Director · appointed 2023
- David John D'Urbano Director · appointed 2019
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.
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
- G.W. Mills Limited 2 shared directors
- Creole Records Limited 2 shared directors
- TOM Jones (Enterprises) Limited 2 shared directors
- Oxford Street Studios Limited 2 shared directors
- Sanctuary Records Group Limited 2 shared directors
- Chrysalis Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02072285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1986 |
| Address | FLOORS 1-3, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Nicholas David Gold ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Nicholas David Gold ceased 2018-10-05
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - BMG Rights Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-05
Officers (15)
- Alistair Mark Norbury Director · appointed 2023
- David John D'Urbano Director · appointed 2019
Show 13 former officers
- Christopher Ludwig Director · appointed 2022 · resigned 2023
- Thomas Coesfeld Director · appointed 2021 · resigned 2024
- Jonathan Michael Baker Director · appointed 2018 · resigned 2023
- Benjamin Jerome Katovsky Director · appointed 2018 · resigned 2022
- Peter Stack Director · appointed 2018 · resigned 2022
- Dressendoerfer, Maximilian, Dr. Director · appointed 2018 · resigned 2021
- Paul Jonathan Wilson Director · appointed 2018 · resigned 2019
- Hartwig Masuch Director · appointed 2018 · resigned 2023
- Nicola O'Donnell Secretary · appointed 2001 · resigned 2018
- Mehul Patel Secretary · appointed 2001 · resigned 2001
- Brian Guy Morris Director · appointed 2000 · resigned 2002
- Wendy Sellars Secretary · resigned 2001
- Nicholas David Gold Director · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record