XL Recordings Limited
Company 03126277 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beggars UK Limited 3 shared directors
- Beggars Group Media Limited 3 shared directors
- 4 A.D. Limited 3 shared directors
- TOO Pure Limited 3 shared directors
- Beggars Group Digital Limited 3 shared directors
- Matador Records Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03126277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1995 |
| Address | 17/19 ALMA ROAD, LONDON, SW18 1AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Richard Russell British
ownership of shares 25-50% - Beggars Group Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (8)
- Neela Ebbett Director · appointed 2014
- Paul Michael Redding Director · appointed 2013
- Ben Scott Beardsworth Director · appointed 2013
- Martin Charles Mills Director · appointed 1996
- Richard Russell Director · appointed 1995
Show 3 former officers
- Nicholas Fraser Worthington Director · appointed 1999 · resigned 2001
- Nigel Peter Bolt Secretary · appointed 1996 · resigned 2013
- Ewen James Wyllie Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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