V2 Music Limited
Company 03201168 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Richard James Sharpe Director · appointed 2012
- Adam Martin Barker Director · appointed 2011
14.7y median 14.7y
average tenure
15y
longest tenure
Directors past 6 years
- David Richard James Sharpe Director · appointed 2012
- Adam Martin Barker Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David Richard James Sharpe Director · appointed 2012
- Adam Martin Barker Director · appointed 2011
Also govern a charity
0
left in the last 12 months
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.
Tech and media 24Professional services 22Arts and leisure 20Manufacturing 19Other services 15Business services 10Finance 4Property 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Imet (21) Limited 2 shared directors
- John Taylor,Dunford & CO.Limited 2 shared directors
- Lamp Caps Limited 2 shared directors
- EMI UK Holdings 2 shared directors
- Electric and Musical Industries Limited 2 shared directors
- Abbey Road Studios Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03201168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1996 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- V2 Music Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caroline Music International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- David Richard James Sharpe Director · appointed 2012
- Adam Martin Barker Director · appointed 2011
- Abolanle Abioye Secretary · appointed 2007
Show 18 former officers
- David Thomas Bryant Director · appointed 2011 · resigned 2012
- Thomas Clive Fisher Director · appointed 2011 · resigned 2011
- Richard Michael Constant Director · appointed 2007 · resigned 2011
- Boyd Johnston Muir Director · appointed 2007 · resigned 2011
- Charles Patrick John Wale Secretary · appointed 2006 · resigned 2007
- Mary Elizabeth Gledhill Secretary · appointed 2006 · resigned 2006
- Craig Stephen Dixon Director · appointed 2005 · resigned 2006
- Prescott Edwin Price Director · appointed 2003 · resigned 2005
- David Charles Steele Director · appointed 2002 · resigned 2007
- Antony David Harlow Director · appointed 2002 · resigned 2007
- Simon Daniel Williams Director · appointed 2002 · resigned 2003
- Stephen William Harding Navin Director · appointed 2001 · resigned 2002
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Branson, Richard Charles Nicholas, Sir Director · appointed 1997 · resigned 2002
- Jeremy William Pearce Director · appointed 1997 · resigned 2002
- Stuart John Middleton Director · appointed 1997 · resigned 2002
- Diana Patricia Legge Secretary · appointed 1996 · resigned 2000
- Stephen Thomas Matthew Murphy Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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