Brit Awards Limited
Company 03405116 Active
Connected board network
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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.
6
directors on the board
7.2y median 3.5y
average tenure
22.1y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
1
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 10Tech and media 8Other services 7Property 2Business services 1Education 1Hospitality 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BPI (British Recorded Music Industry) Limited 5 shared directors
- British Record Industry Trust 2 shared directors
- Music Industry Trusts Limited 2 shared directors
- Parlophone Records Limited 1 shared director
- Warner Music UK Limited 1 shared director
- Universal Music Operations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03405116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1997 |
| Address | UNIT 4/4A, TILEYARD STUDIOS, TILEYARD ROAD, LONDON, N7 9AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Ownership - persons with significant control (1)
- Bpi (British Recorded Music Industry) Limited
ownership of shares 75-100%
Officers (39)
- Simon Kenneth Geoffrey Robson Director · appointed 2026
- Dickon Christopher Stainer Director · appointed 2025
- Twist, Joanna Louise, Dr Director · appointed 2023
- Yolanda Faye Brown Director · appointed 2022
- Jason Paul Iley Director · appointed 2014
- Kiaron James Whitehead Secretary · appointed 2014
- Margaret Mary Ann Patricia Crowe Director · appointed 2004
Show 32 former officers
- Sophia Mary Jones Director · appointed 2023 · resigned 2023
- Antony David Harlow Director · appointed 2020 · resigned 2026
- Alistair Mark Norbury Director · appointed 2019 · resigned 2024
- Nicholas David Gatfield Director · appointed 2011 · resigned 2014
- Christian Alexander Tattersfield Director · appointed 2010 · resigned 2014
- Max George Lousada Director · appointed 2008 · resigned 2020
- Miles Fergus Leonard Director · appointed 2008 · resigned 2014
- Michael Philip Batt Director · appointed 2008 · resigned 2015
- Nicholas Marc Glynn Secretary · appointed 2008 · resigned 2014
- Timothy William Major Secretary · appointed 2008 · resigned 2008
- William John Summerhayes Director · appointed 2007 · resigned 2008
- Gerald Vincent Doherty Director · appointed 2007 · resigned 2022
- David Spencer Joseph Director · appointed 2007 · resigned 2025
- Taylor, Geoffrey Michael Windsor, Mister Director · appointed 2007 · resigned 2023
- David Charles Steele Director · appointed 2007 · resigned 2007
- Christopher Elder Kangis Secretary · appointed 2006 · resigned 2008
- Justin Henry Morris Director · appointed 2006 · resigned 2008
- Lydia Anne Fairfax Secretary · appointed 2006 · resigned 2006
- Andrew Webster Ellis Director · appointed 2004 · resigned 2006
- Steve Redmond Director · appointed 2004 · resigned 2007
- Peter Nicholas Jamieson Director · appointed 2002 · resigned 2007
- Lucian Charles Grainge Director · appointed 2002 · resigned 2004
- Andrew John Cleary Director · appointed 2002 · resigned 2002
- Andrew Charles Robinson Yeates Director · appointed 2000 · resigned 2004
- Tony Wadsworth Director · appointed 2000 · resigned 2004
- Rosalind Barbara Austin Groome Director · appointed 2000 · resigned 2007
- Robert Dickins Cbe Director · appointed 1997 · resigned 2004
- Paul Jeffrey Burger Director · appointed 1997 · resigned 2000
- Paul Conroy Director · appointed 1997 · resigned 2002
- John Deacon Director · appointed 1997 · resigned 2000
- Emma Jane Fanning Secretary · appointed 1997 · resigned 2000
- John Andrew Craig Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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