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Governance Register

Company

Wildstar Records Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wildstar Records Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. William Patrick Rowe 2017-2023 Director View profile
  2. Ian Lawrence Hanson 2015-2017 Director View profile
  3. Darren Richard Henley 2013-2015 Director View profile
  4. Matthew Charles Rennie 2012-2013 Director View profile
  5. Buffie Louisa Du Pon 2009-2011 Director View profile
  6. John Williams 2006-2017 Director View profile
  7. Neil Leslie Palmer 2004-2006 Director View profile
  8. Ian Campbell Dewar 2000-2017 Director View profile
  9. Jeremy John Drysdale Marsh 1999-2004 Director View profile
  10. Ian Mcandrew 1996-2005 Director View profile
  11. Colin Lester Balsam 1996-2006 Director View profile
  12. Sean Frederick Rushton O'Brien 1996-2017 Director View profile
  13. Richard Francis Jackson Park 1996-2006 Director View profile
  14. Graham Bernard Williams 1996-2015 Director View profile
  15. Eden Corporate Services Limited 1996-1996 Corporate-nominee-director View profile
  16. Simon Jenkins 2017-2024 Secretary View profile
  17. Jonathan Beak 2016-2017 Secretary View profile
  18. Clive Ronald Potterell 2010-2015 Secretary View profile
  19. Sophie Louise Vickers 2008-2010 Secretary View profile
  20. Simon Alexander Flamank 1998-2000 Secretary View profile
  21. Christopher John Rathmell Ogle 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1996

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.

Group

  1. Wildstar Records Limited is controlled by Sony Music Entertainment UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 · source: Companies House PSC register
  2. Sony Music Entertainment UK Limited is controlled by Sony Music Entertainment UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sony Music Entertainment UK Holdings Limited.

45 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.

Financials

Net assets
£60,237
Total assets
£60,237
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

6.4y median 6.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Arts and leisure 38Tech and media 13Business services 8Retail and trade 8Professional services 3Manufacturing 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03252965
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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