The Really Useful Record Company Limited
Company 02153889 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LW Entertainment Limited 2 shared directors
- Really Useful Theatre Company Limited(the) 2 shared directors
- LW Entertainment Group Limited 2 shared directors
- Really Useful Films Limited 2 shared directors
- The Really Useful Film CO. Limited 2 shared directors
- Really Useful Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02153889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1987 |
| Address | 6 CATHERINE STREET, LONDON, WC2B 5JY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lord Andrew Lloyd Webber British
significant influence or control - Lw Entertainment Limited
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- James Scott Mcknight Director · appointed 2023
- Lawrence Ian Chapman Director · appointed 2023
Show 19 former officers
- Charles Henry Patrick Farmer Director · appointed 2022 · resigned 2023
- Martin James Lowes Director · appointed 2022 · resigned 2025
- Joanne Catherine Quillan Director · appointed 2019 · resigned 2023
- Jessica Lorien Koravos Director · appointed 2019 · resigned 2023
- Michael Graeme Alexander-Wall Director · appointed 2016 · resigned 2017
- Isobel Kathryn Chester Director · appointed 2013 · resigned 2019
- Barnaby William Wragg Director · appointed 2012 · resigned 2016
- Mark Gregory Wordsworth Director · appointed 2011 · resigned 2022
- Bishu Debabrata Chakraborty Director · appointed 2011 · resigned 2013
- Andre Jan Ptaszynski Director · appointed 2006 · resigned 2011
- Howard Raymond Witts Director · appointed 2006 · resigned 2010
- Richard Patrick Hennessy Director · appointed 2004 · resigned 2006
- Jonathan Mark Wheeldon Director · appointed 2002 · resigned 2003
- Stuart John Ells Director · appointed 1999 · resigned 2002
- Jonathan Hull Director · appointed 1998 · resigned 2015
- Charles Geoffrey William Taylor Director · resigned 2005
- Douglas Wilson Director · resigned 1990
- Keith Michael Turner Director · resigned 1998
- Pundareek Chhaya Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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