National Discography Limited
Company 03302947 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
- Stephen Joseph Burton Director · appointed 2021
- Peter John Leathem Director · appointed 2002
14.2y median 14.2y
average tenure
23.6y
longest tenure
Directors past 6 years
- Peter John Leathem Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Stephen Joseph Burton Director · appointed 2021
- Peter John Leathem Director · appointed 2002
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.
Business services 2Other services 2Tech and media 1
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.
Connected through a shared director
- Phonographic Performance Limited 1 shared director
- Video Performance Limited 1 shared director
- UK Music Limited 1 shared director
- Starlight Events Limited 1 shared director
- PPL PRS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03302947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1997 |
| Address | 1 UPPER JAMES STREET, LONDON, W1F 9DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59200 - Sound recording and music publishing activities
Owned by (3) 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.
- Phonographic Performance Limited
25-50% voting · notified 2016-04-06 - BPI (British Recorded Music Industry) Limited
25-50% voting · notified 2016-04-06 - Mechanical-Copyright Protection Society Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (31)
- Camilla Annabel Florence Waite Secretary · appointed 2023
- Stephen Joseph Burton Director · appointed 2021
- Peter John Leathem Director · appointed 2002
Show 28 former officers
- David James Edward Harmsworth Secretary · appointed 2021 · resigned 2023
- Jane Mary Dyball Director · appointed 2016 · resigned 2019
- Nigel Robert Elderton Director · appointed 2010 · resigned 2012
- Peter Cornish Director · appointed 2010 · resigned 2016
- Robert John Ashcroft Director · appointed 2010 · resigned 2016
- Taylor, Geoffrey Michael Windsor, Mister Director · appointed 2007 · resigned 2023
- Jeremy Rohan Fabinyi Director · appointed 2006 · resigned 2010
- Ian Wright Director · appointed 2006 · resigned 2007
- Timothy Spencer Smith Director · appointed 2005 · resigned 2007
- Steve Richard Porter Director · appointed 2004 · resigned 2009
- Steve Redmond Director · appointed 2004 · resigned 2007
- Thomas Fredrick Bradley Director · appointed 2002 · resigned 2010
- Sandra Cox Director · appointed 2002 · resigned 2006
- Ian Mark Moss Director · appointed 2002 · resigned 2003
- Martin Charles Mills Director · appointed 2002 · resigned 2007
- Clive Newton Bishop Director · appointed 2002 · resigned 2007
- Deborah Ann Stones Secretary · appointed 2001 · resigned 2002
- Frantisek Jan Nevrkla Director · appointed 2001 · resigned 2012
- Andrew Charles Robinson Yeates Director · appointed 2001 · resigned 2004
- Judith Elizabeth O'Brien Director · appointed 2000 · resigned 2002
- John Hutchinson Director · appointed 1997 · resigned 2004
- Charles George Williams Andrews Director · appointed 1997 · resigned 2001
- Helen Mary Kerr Smith Director · appointed 1997 · resigned 2000
- Christopher Vandeleur Martin Director · appointed 1997 · resigned 2002
- Andrew Heath Director · appointed 1997 · resigned 2016
- Jeffrey Michael Norman Director · appointed 1997 · resigned 2001
- John Deacon Director · appointed 1997 · resigned 2001
- Jonathan Reginald Simon Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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