Wildstar Records Limited
Company 03252965 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
- Michael Anthony Smith Director · appointed 2017
- Christopher Crellin Director · appointed 2023
6.4y median 6.4y
average tenure
9.4y
longest tenure
Directors past 6 years
- Michael Anthony Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Michael Anthony Smith Director · appointed 2017
- Christopher Crellin Director · appointed 2023
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.
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
- SCA Music Holdings (UK) Limited 2 shared directors
- Hansa Production Limited 2 shared directors
- Sony Music Entertainment Eurodisc Limited 2 shared directors
- Sony Music Entertainment UK Limited 2 shared directors
- Conifer Records Limited 2 shared directors
- Ministry of Sound Recordings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03252965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1996 |
| Address | 2 CANAL REACH, LONDON, N1C 4DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90030 - Artistic creation
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.
- Sony Music Entertainment UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 - Global Radio Limited ceased 2017-02-21
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Christopher Crellin Director · appointed 2023
- Michael Anthony Smith Director · appointed 2017
Show 21 former officers
- William Patrick Rowe Director · appointed 2017 · resigned 2023
- Simon Jenkins Secretary · appointed 2017 · resigned 2024
- Jonathan Beak Secretary · appointed 2016 · resigned 2017
- Ian Lawrence Hanson Director · appointed 2015 · resigned 2017
- Darren Richard Henley Director · appointed 2013 · resigned 2015
- Matthew Charles Rennie Director · appointed 2012 · resigned 2013
- Clive Ronald Potterell Secretary · appointed 2010 · resigned 2015
- Buffie Louisa Du Pon Director · appointed 2009 · resigned 2011
- Sophie Louise Vickers Secretary · appointed 2008 · resigned 2010
- John Williams Director · appointed 2006 · resigned 2017
- Neil Leslie Palmer Director · appointed 2004 · resigned 2006
- Ian Campbell Dewar Director · appointed 2000 · resigned 2017
- Jeremy John Drysdale Marsh Director · appointed 1999 · resigned 2004
- Simon Alexander Flamank Secretary · appointed 1998 · resigned 2000
- Ian Mcandrew Director · appointed 1996 · resigned 2005
- Colin Lester Balsam Director · appointed 1996 · resigned 2006
- Sean Frederick Rushton O'Brien Director · appointed 1996 · resigned 2017
- Richard Francis Jackson Park Director · appointed 1996 · resigned 2006
- Graham Bernard Williams Director · appointed 1996 · resigned 2015
- Christopher John Rathmell Ogle Secretary · appointed 1996 · resigned 1998
- Eden Corporate Services Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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