Laurel Records Limited
Company 02766264 Active
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Company details
| Number | 02766264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1992 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warner Music Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Bradshaw, Robynetta Joanne Director · appointed 2025
- Saxe, Charlotte Chloe Director · appointed 2022
- Watson, Michael John Director · appointed 2021
- Harlow, Antony David Former Director · appointed 2021 · resigned 2025
- Bergen, Stuart Vaughn Former Director · appointed 2020 · resigned 2021
- Radice, James Heneage Former Director · appointed 2019 · resigned 2022
- LE Gassick, Kathryn Rebecca Former Director · appointed 2018 · resigned 2020
- Breeden, Peter David Former Director · appointed 2015 · resigned 2021
- Cross, Jonathan Peter Former Director · appointed 2012 · resigned 2014
- Ancliff, Christopher John Former Director · appointed 2012 · resigned 2018
- Booker, Roger Denys Former Director · appointed 2011 · resigned 2019
- Reid, John David Former Director · appointed 2007 · resigned 2011
- Evers, Rachel Therese Former Director · appointed 2007 · resigned 2012
- Robson, Simon Kenneth Geoffrey Former Director · appointed 2007 · resigned 2015
- Norman, Matthew John Former Director · appointed 2007 · resigned 2007
- Saunter, Michael Peter Former Director · appointed 2006 · resigned 2007
- Mansbridge, Anne Former Secretary · appointed 2004 · resigned 2004
- Mullock, Keith Howard Percival Former Director · appointed 1999 · resigned 2005
- Jones, Bronwen Elizabeth Stuart Former Secretary · appointed 1999 · resigned 2004
- Phillips, Nicholas James Turner Former Director · appointed 1999 · resigned 2007
- Gough, Howard Former Director · appointed 1994 · resigned 2000
- Bennett, Tracy Martin Former Director · appointed 1994 · resigned 1999
- Tong, Peter Michael Former Director · appointed 1994 · resigned 1999
- Bell, Colin Stewart Former Director · appointed 1994 · resigned 1999
- Watson, John Victor Former Director · appointed 1993 · resigned 2007
- Ames, Roger Former Director · appointed 1992 · resigned 1999
- TG Registrars Limited Former Corporate-secretary · appointed 1992 · resigned 1999
- Lower, Paul John Former Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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