Ahead of OUR Time Records Limited
Company 02226863 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.
- Just ISN'T Music Limited 4 shared directors
- Ninja Tune Limited 4 shared directors
- Ninja Tune Records LTD 4 shared directors
- Ninja Tune Holdings Limited 4 shared directors
- Concord NT Holdings Limited 3 shared directors
- Concord NT Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02226863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1988 |
| Address | LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ninja Tune Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew Cohn ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Jonathan Richard More ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Peter Noel Quicke ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Victor Zaraya Director · appointed 2026
- Bob Valentine Director · appointed 2026
- Tom Becci Director · appointed 2026
- Peter Noel Quicke Director · appointed 1994
Show 2 former officers
- Matthew Cohn Director · resigned 2026
- Jonathan Richard More Secretary · resigned 2026
Directors and officers on the Companies House record, current and former.
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