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Company

London Records LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is London Records LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Peter David Breeden 2015-2017 Director View profile
  2. Jonathan Peter Cross 2012-2014 Director View profile
  3. Christopher John Ancliff 2012-2017 Director View profile
  4. Roger Denys Booker 2010-2017 Director View profile
  5. John David Reid 2007-2011 Director View profile
  6. Rachel Therese Evers 2007-2012 Director View profile
  7. Simon Kenneth Geoffrey Robson 2007-2015 Director View profile
  8. Matthew John Norman 2007-2007 Director View profile
  9. Michael Peter Saunter 2006-2007 Director View profile
  10. Keith Howard Percival Mullock 1999-2005 Director View profile
  11. Nicholas James Turner Phillips 1999-2007 Director View profile
  12. Lawrence Cokell 1997-2001 Director View profile
  13. Tracy Martin Bennett 1993-1999 Director View profile
  14. John Victor Watson 1992-2007 Director View profile
  15. Peter Michael Tong 1992-1999 Director View profile
  16. Roger Ames 1999 Director View profile
  17. Charles William Booth 1992 Director View profile
  18. Paul John Lower 1999 Director View profile
  19. Colin Stewart Bell 1999 Director View profile
  20. Anne Mansbridge 2004-2004 Secretary View profile
  21. Bronwen Elizabeth Stuart Jones 1999-2004 Secretary View profile
  22. TG Registrars Limited 1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1990

Ownership

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.

Group

  1. London Records LTD is controlled by Emmanuel De Buretel
    Evidence
    active significant influence · notified 2026-06-10 · source: Companies House PSC register

Ultimately controlled by Emmanuel De Buretel.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Professional services 4

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02512549
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data