RAM Records LTD
Company 03270798 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
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
Directors past 6 years
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
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 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
- G.W. Mills Limited 2 shared directors
- Creole Records Limited 2 shared directors
- TOM Jones (Enterprises) Limited 2 shared directors
- Oxford Street Studios Limited 2 shared directors
- Sanctuary Records Group Limited 2 shared directors
- Chrysalis Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03270798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1996 |
| Address | FLOORS 1-3, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BMG Rights Management (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- David John D'Urbano Director · appointed 2019
- Alistair Mark Norbury Director · appointed 2018
Show 12 former officers
- Thomas Coesfeld Director · appointed 2021 · resigned 2024
- Jonathan Michael Baker Director · appointed 2019 · resigned 2023
- Benjamin Jerome Katovsky Director · appointed 2019 · resigned 2022
- Dressendoerfer, Maximilian, Dr. Director · appointed 2016 · resigned 2021
- Paul Jonathan Wilson Director · appointed 2016 · resigned 2019
- Erika Brennan Secretary · appointed 2016 · resigned 2017
- Hartwig Masuch Director · appointed 2016 · resigned 2023
- Alexi Cory-Smith Director · appointed 2016 · resigned 2017
- Scott Christopher Bourne Director · appointed 2003 · resigned 2020
- Anthony David Miles Director · appointed 1996 · resigned 2002
- Andrew Michael Clarke Director · appointed 1996 · resigned 2024
- Valerie Irene Clarke Secretary · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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