Estupendo Records Limited
Company 03278620 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.
Sign in, freeBoard 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.
5 directors on the board
- William George Curbishley Director · appointed 1996
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Robert Nigel Rosenberg Director · appointed 1996
- Boyd Johnston Muir Director · appointed 2008
16.9y median 18.3y
average tenure
29.7y
longest tenure
Directors past 6 years
- William George Curbishley Director · appointed 1996
- Robert Nigel Rosenberg Director · appointed 1996
- Boyd Johnston Muir Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- William George Curbishley Director · appointed 1996
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Robert Nigel Rosenberg Director · appointed 1996
- Boyd Johnston Muir Director · appointed 2008
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.
Professional services 50Arts and leisure 22Finance 9Tech and media 9Business services 7Manufacturing 7Other services 5Retail and trade 5
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
- Trinifold Music Limited 5 shared directors
- Trinifold Management Limited 4 shared directors
- EMI Limited 3 shared directors
- EMI Group Limited 3 shared directors
- Universal SRG Group Limited 3 shared directors
- Virgin Records Overseas Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03278620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1996 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation 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.
- Universal SRG Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Philip Alexander Cox Director · appointed 2024
- Paul Samuel Kramer Director · appointed 2022
- Boyd Johnston Muir Director · appointed 2008
- Abolanle Abioye Secretary · appointed 2007
- William George Curbishley Director · appointed 1996
- Robert Nigel Rosenberg Director · appointed 1996
Show 12 former officers
- Paramjit Jassal Director · appointed 2017 · resigned 2022
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2024
- Andrew Brown Director · appointed 2011 · resigned 2017
- Richard Michael Constant Director · appointed 2007 · resigned 2017
- Matthew Robert Joy Secretary · appointed 2007 · resigned 2007
- Paul Frederick Wallace Director · appointed 2006 · resigned 2008
- Michael Trevor Cass Director · appointed 2006 · resigned 2007
- Andrew John Taylor Director · appointed 2006 · resigned 2006
- Standing, Sarah Elizabeth, Anne Secretary · appointed 2002 · resigned 2007
- Michael David Miller Director · appointed 2002 · resigned 2006
- Christopher Thomas Gill Director · appointed 1996 · resigned 1996
- Lawson (London) Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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