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Company · London

Estupendo Records Limited

Other amusement and recreation activities n.e.c.

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

Network

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Who leads it

Previous officers 12

  1. Paramjit Jassal 2017-2022 Director View profile
  2. Simon Lloyd Carmel 2017-2024 Director View profile
  3. Andrew Brown 2011-2017 Director View profile
  4. Richard Michael Constant 2007-2017 Director View profile
  5. Paul Frederick Wallace 2006-2008 Director View profile
  6. Michael Trevor Cass 2006-2007 Director View profile
  7. Andrew John Taylor 2006-2006 Director View profile
  8. Michael David Miller 2002-2006 Director View profile
  9. Christopher Thomas Gill 1996-1996 Director View profile
  10. Matthew Robert Joy 2007-2007 Secretary View profile
  11. Standing, Sarah Elizabeth, Anne 2002-2007 Secretary View profile
  12. Lawson (London) Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other amusement and recreation activities n.e.c.
Incorporated
15/11/1996
Registered office
London

Ownership

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.

Group

  1. Estupendo Records Limited is controlled by Universal SRG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Universal SRG Group Limited is controlled by Universal Music Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Universal Music Holdings Limited.

136 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.

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.

5 directors on the board

16.9y median 18.3y
average tenure
29.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
03278620
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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