Company
XL Recordings Limited
Sound recording and music publishing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Nicholas Fraser Worthington 1999-2001 View profile
- Ewen James Wyllie 1996-2006 View profile
- Nigel Peter Bolt 1996-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Sound recording and music publishing activities
- Incorporated
- 15/11/1995
Ownership
Owned by (2) 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.
- Richard Russell
25-50% shares · notified 2016-11-15 - confirmed: also a director of this company - Beggars Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-15
Group
- XL Recordings Limited
is controlled by Richard Russell
Evidence
active 25-50% shares · notified 2016-11-15 · source: Companies House PSC register
Ultimately controlled by Richard Russell.
7 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.
5 directors on the board
- Martin Charles Mills Director · appointed 1996
- Neela Ebbett Director · appointed 2014
- Richard Russell Director · appointed 1995
- Paul Michael Redding Director · appointed 2013
- Ben Scott Beardsworth Director · appointed 2013
Directors past 6 years
- Martin Charles Mills Director · appointed 1996
- Neela Ebbett Director · appointed 2014
- Richard Russell Director · appointed 1995
- Paul Michael Redding Director · appointed 2013
- Ben Scott Beardsworth Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Martin Charles Mills Director · appointed 1996
- Neela Ebbett Director · appointed 2014
- Richard Russell Director · appointed 1995
- Paul Michael Redding Director · appointed 2013
- Ben Scott Beardsworth Director · appointed 2013
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
- 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
- 03126277
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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