Ministry of Sound Recordings Limited
Company 02829897 Active
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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.
- SCA Music Holdings (UK) Limited 2 shared directors
- Hansa Production Limited 2 shared directors
- Sony Music Entertainment Eurodisc Limited 2 shared directors
- Sony Music Entertainment UK Limited 2 shared directors
- Conifer Records Limited 2 shared directors
- Global Television Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02829897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1993 |
| Address | 2 CANAL REACH, LONDON, N1C 4DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sony Music Entertainment Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Christopher Crellin Director · appointed 2023
- Michael Anthony Smith Director · appointed 2016
Show 17 former officers
- Simon Jenkins Secretary · appointed 2017 · resigned 2024
- William Patrick Rowe Director · appointed 2016 · resigned 2023
- Marcel Jack Apfel Director · appointed 2016 · resigned 2016
- Raju Paul Watts Secretary · appointed 2013 · resigned 2016
- David James Dollimore Director · appointed 2012 · resigned 2016
- Victoria Charlotte Davies Secretary · appointed 2009 · resigned 2013
- Andrew Christopher Dickson Director · appointed 2003 · resigned 2004
- Lohan Presencer Director · appointed 2000 · resigned 2016
- Matthew David Jagger Director · appointed 2000 · resigned 2002
- Alastair Hamilton Dewar Director · appointed 1997 · resigned 2001
- Richard John Gawen Holman Secretary · appointed 1996 · resigned 2011
- Alastair Sharpe Secretary · appointed 1996 · resigned 1996
- Lynn Cosgrave Director · appointed 1996 · resigned 1997
- Palumbo, James Rudolph, Baron Director · appointed 1995 · resigned 2003
- Mark Rodol Director · appointed 1993 · resigned 2004
- Elayne Cohen Secretary · appointed 1993 · resigned 1994
- Ministry of Sound Redordings Limited Corporate-director · resigned 1996
Directors and officers on the Companies House record, current and former.
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