Xtra Music Limited
Company 03213349 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.
- Stingray Digital International Limited 2 shared directors
- Music Choice Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03213349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1996 |
| Address | RIVERSIDE STUDIOS, 101 QUEEN CAROLINE STREET, LONDON, W6 9BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Stingray Digital Group Inc
ownership of shares 75-100% - Mr Eric Boyko Canadian
voting rights 50-75%
Officers (17)
- Eric Boyko Director · appointed 2016
- Christopher Bruce Johnstone Director · appointed 2011
Show 15 former officers
- Jeffrey Robert Clarkson Secretary · appointed 2007 · resigned 2011
- Mary Margaret Daly Director · appointed 2007 · resigned 2010
- Gregory Lee Probert Director · appointed 2002 · resigned 2005
- Balazs Sranko Director · appointed 2002 · resigned 2005
- Michael Paul Moriarty Director · appointed 2002 · resigned 2007
- Kevin Paul Wheelhouse Director · appointed 2001 · resigned 2002
- Arthur Delancey Ayrault Iv Director · appointed 2001 · resigned 2002
- Adrian Charles Nicholas Crump Director · appointed 1998 · resigned 2002
- Oakes, Simon Thomas, Mr. Director · appointed 1998 · resigned 2002
- Margaret Mary Houlihan Director · appointed 1998 · resigned 1999
- Raymond Dale Samuelson Director · appointed 1998 · resigned 1998
- Robin Lance Thomas Director · appointed 1997 · resigned 2002
- Jerold H Rubinstein Director · appointed 1996 · resigned 2000
- Stoorne Incorporations Limited Corporate-nominee-director · appointed 1996 · resigned 1997
- Stoorne Services Limited Corporate-nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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