Deconstruction Limited
Company 02956783 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phonographic Performance Limited 1 shared director
- SCA Music Holdings (UK) Limited 1 shared director
- Hansa Production Limited 1 shared director
- Sony Music Entertainment Eurodisc Limited 1 shared director
- Ariola Music Limited 1 shared director
- Multitone Records Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02956783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1994 |
| 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 (18)
- Michael Anthony Smith Director · appointed 2006
Show 17 former officers
- Nicholas David Gatfield Director · appointed 2012 · resigned 2014
- Paul Gerard Curran Director · appointed 2008 · resigned 2011
- Dan Constanda Director · appointed 2007 · resigned 2008
- Simon Jenkins Secretary · appointed 2006 · resigned 2024
- Gerald Vincent Doherty Director · appointed 2006 · resigned 2011
- Alasdair Thomas Paterson George Secretary · appointed 2005 · resigned 2006
- Timothy Barry Poland Bowen Director · appointed 2005 · resigned 2006
- Robert Stringer Director · appointed 2005 · resigned 2006
- David Pearce Director · appointed 2004 · resigned 2006
- Michelle Breeze Director · appointed 2004 · resigned 2004
- Dennis Carl Kooker Director · appointed 2000 · resigned 2004
- Simon James Robinson Director · appointed 1999 · resigned 2000
- John Preston Director · appointed 1994 · resigned 1998
- Peter Hadfield Director · appointed 1994 · resigned 1998
- Jeremy John Drysdale Marsh Director · appointed 1994 · resigned 1999
- Keith Martin Blackhurst Director · appointed 1994 · resigned 1998
- Peter Wareham Secretary · appointed 1994 · resigned 2005
Directors and officers on the Companies House record, current and former.
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