Sacred Heart Records Limited
Company 02552767 Active
Connected board network
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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.
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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.
4 directors on the board
- David Richard James Sharpe Director · appointed 2015
- Adam Martin Barker Director · appointed 2015
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2012
9.7y median 11.4y
average tenure
13.8y
longest tenure
Directors past 6 years
- David Richard James Sharpe Director · appointed 2015
- Adam Martin Barker Director · appointed 2015
- Boyd Johnston Muir Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- David Richard James Sharpe Director · appointed 2015
- Adam Martin Barker Director · appointed 2015
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2012
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.
Professional services 59Tech and media 31Arts and leisure 30Manufacturing 25Other services 18Business services 17Finance 11Retail and trade 5
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.
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
- Imet (21) Limited 4 shared directors
- John Taylor,Dunford & CO.Limited 4 shared directors
- Lamp Caps Limited 4 shared directors
- EMI UK Holdings 4 shared directors
- Electric and Musical Industries Limited 4 shared directors
- Abbey Road Studios Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02552767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1990 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90030 - Artistic creation
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.
- Virgin Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Philip Alexander Cox Director · appointed 2024
- David Richard James Sharpe Director · appointed 2015
- Adam Martin Barker Director · appointed 2015
- Abolanle Abioye Secretary · appointed 2012
- Boyd Johnston Muir Director · appointed 2012
Show 26 former officers
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2024
- Richard Michael Constant Director · appointed 2012 · resigned 2017
- Andrew Brown Director · appointed 2012 · resigned 2017
- Ruth Catherine Prior Director · appointed 2010 · resigned 2012
- Roger Conant Faxon Director · appointed 2010 · resigned 2012
- Shane Paul Naughton Director · appointed 2010 · resigned 2012
- David John D'Urbano Director · appointed 2009 · resigned 2010
- David Nicholas Kassler Director · appointed 2009 · resigned 2012
- Christopher John Kennedy Director · appointed 2008 · resigned 2009
- Andrew Peter Chadd Director · appointed 2008 · resigned 2009
- Riaz Punja Director · appointed 2007 · resigned 2008
- Christopher John Roling Director · appointed 2007 · resigned 2008
- Stephen Harold Alexander Director · appointed 2007 · resigned 2008
- Justin Henry Morris Director · appointed 2005 · resigned 2007
- Julian French Director · appointed 2002 · resigned 2007
- William Meekin Director · appointed 2001 · resigned 2002
- Paul Andrew Kernick Director · appointed 1997 · resigned 2001
- Jillian Berry Director · appointed 1995 · resigned 1997
- Paul Stephen Robinson Director · appointed 1995 · resigned 2002
- John Patrick Aidan Toone Secretary · appointed 1994 · resigned 1995
- Wallace Macmillan Director · appointed 1994 · resigned 1995
- Shelagh Margaret Macleod Director · appointed 1993 · resigned 1994
- Ian Ritchie Secretary · resigned 1993
- Kenneth Malcolm Berry Director · resigned 1994
- Philip Joseph Hall Director · resigned 1993
- John Francis Whyton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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