The Official UK Charts Company Limited
Company 03507334 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.
12
directors on the board
7.2y median 3.8y
average tenure
22.9y
longest tenure
5
directors past 6 years
5 vs 5 portfolio
first-time directors
4
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.
Tech and media 9Arts and leisure 7Business services 5Dormant 4Education 2Other services 1Professional services 1Property 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.
- Entertainment Retailers Association 3 shared directors
- British Record Industry Trust 2 shared directors
- English Folk Dance and Song Society(the) 1 shared director
- Topic Records Limited 1 shared director
- BPI (British Recorded Music Industry) Limited 1 shared director
- Music Industry Trusts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03507334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1998 |
| Address | 4 GOLDEN SQUARE, LONDON, W1F 9HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (2)
- Entertainment Retailers Association
ownership of shares 25-50% - Bpi (British Recorded Music Industry) Limited
ownership of shares 25-50%
Officers (77)
- Paul Firth Director · appointed 2026
- Linda Walker Director · appointed 2024
- Nick Allum Director · appointed 2024
- James Mcguinness Director · appointed 2023
- Twist, Joanna Louise, Dr Director · appointed 2023
- Safiya Lambie-Knight Director · appointed 2023
- Charlotte Erin Elizabeth De Burgh-Holder Director · appointed 2022
- Andrew Steven Hill Director · appointed 2018
- David Hawkes Director · appointed 2016
- Henry Gordon Semmence Director · appointed 2016
- Kiaron James Whitehead Secretary · appointed 2014
- Korda Marshall Director · appointed 2008
- Kim Sarah Bayley Director · appointed 2003
Show 64 former officers
- Sophia Mary Jones Director · appointed 2023 · resigned 2023
- Azadeh Eftekhari Director · appointed 2021 · resigned 2022
- Daniel Curr Mcqueen Chalmers Director · appointed 2020 · resigned 2023
- Sulinna Fatemah Ong Director · appointed 2019 · resigned 2021
- James Nicholas Robert Morton Director · appointed 2018 · resigned 2021
- Thomas Connaughton Director · appointed 2018 · resigned 2019
- Charles James Wood Director · appointed 2018 · resigned 2022
- Melanie Alexandra Armstrong Director · appointed 2017 · resigned 2018
- Eduard CastellÓ Director · appointed 2017 · resigned 2019
- Peter Raymond Leggatt Director · appointed 2016 · resigned 2018
- Peter Selby Director · appointed 2016 · resigned 2017
- Christopher Meredith O'Reilly Director · appointed 2015 · resigned 2018
- Nicholas Bruce Hartley Director · appointed 2014 · resigned 2016
- Kevin Paul Brown Director · appointed 2014 · resigned 2017
- Derek Richard Allen Director · appointed 2014 · resigned 2021
- Paul Firth Director · appointed 2013 · resigned 2026
- Rudolf Carlos Do Amaral Osorio Director · appointed 2013 · resigned 2017
- Raoul Chatterjee Director · appointed 2013 · resigned 2015
- Mark Terry Director · appointed 2012 · resigned 2016
- Robert Antony Keith Salter Director · appointed 2010 · resigned 2013
- Nicky Howard Raphael Director · appointed 2010 · resigned 2011
- Russel David Coultart Director · appointed 2009 · resigned 2013
- Mike Edward John Smith Director · appointed 2008 · resigned 2010
- Nicholas Marc Glynn Secretary · appointed 2008 · resigned 2014
- Benjamin Charles Drury Director · appointed 2008 · resigned 2024
- Timothy William Major Secretary · appointed 2008 · resigned 2008
- Gary Thomas Warren Director · appointed 2008 · resigned 2010
- Christopher Elder Kangis Secretary · appointed 2007 · resigned 2008
- Steven Robert James Whyte Secretary · appointed 2007 · resigned 2007
- David Spencer Joseph Director · appointed 2007 · resigned 2010
- Taylor, Geoffrey Michael Windsor, Mister Director · appointed 2007 · resigned 2022
- Adrian Paul Sear Director · appointed 2006 · resigned 2014
- Mark Richardson Director · appointed 2006 · resigned 2006
- Tony Wadsworth Director · appointed 2006 · resigned 2007
- Brian Rose Director · appointed 2005 · resigned 2016
- Simon Terence Douglas Director · appointed 2005 · resigned 2007
- James Douglas Batchelor Director · appointed 2005 · resigned 2007
- Paul Quirk Director · appointed 2005 · resigned 2015
- Steve Redmond Director · appointed 2004 · resigned 2007
- Dennis Malcolm Henderson Director · appointed 2004 · resigned 2005
- Richard Philip Izard Director · appointed 2003 · resigned 2005
- Stephen John Knott Director · appointed 2003 · resigned 2007
- Stephen John Gallant Director · appointed 2003 · resigned 2003
- David Simon Wright Director · appointed 2002 · resigned 2004
- Peter Nicholas Jamieson Director · appointed 2002 · resigned 2007
- Richard Glyn Wootton Director · appointed 2002 · resigned 2005
- David John Pryde Director · appointed 2001 · resigned 2003
- Robert Adrian Stringer Director · appointed 2001 · resigned 2006
- Alan Young Director · appointed 2001 · resigned 2002
- Helen Randles Director · appointed 2001 · resigned 2001
- Peter Alan Waterman Director · appointed 2000 · resigned 2006
- Deborah Poll Director · appointed 2000 · resigned 2001
- Andrew Charles Robinson Yeates Director · appointed 2000 · resigned 2004
- Rosalind Barbara Austin Groome Secretary · appointed 2000 · resigned 2007
- John Deacon Director · appointed 1998 · resigned 2000
- Robert George Lewis Director · appointed 1998 · resigned 2003
- Peter Scaping Secretary · appointed 1998 · resigned 2000
- Stephen Terence Prebble Director · appointed 1998 · resigned 2005
- Brian Finbar Mclaughlin Director · appointed 1998 · resigned 2001
- Paul Jeffrey Burger Director · appointed 1998 · resigned 2000
- John Patrick Kennedy Director · appointed 1998 · resigned 2001
- Timothy Richard Coles Director · appointed 1998 · resigned 2000
- Andrew Hector Gray Director · appointed 1998 · resigned 2003
- Helen Mary Kerr Smith Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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