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Company · London

The Official UK Charts Company Limited

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

Network

The large node is The Official UK Charts Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Sophia Mary Jones 2023-2023 Director View profile
  2. Azadeh Eftekhari 2021-2022 Director View profile
  3. Daniel Curr Mcqueen Chalmers 2020-2023 Director View profile
  4. Sulinna Fatemah Ong 2019-2021 Director View profile
  5. James Nicholas Robert Morton 2018-2021 Director View profile
  6. Thomas Connaughton 2018-2019 Director View profile
  7. Charles James Wood 2018-2022 Director View profile
  8. Melanie Alexandra Armstrong 2017-2018 Director View profile
  9. Eduard CastellÓ 2017-2019 Director View profile
  10. Peter Raymond Leggatt 2016-2018 Director View profile
  11. Peter Selby 2016-2017 Director View profile
  12. Christopher Meredith O'Reilly 2015-2018 Director View profile
  13. Nicholas Bruce Hartley 2014-2016 Director View profile
  14. Kevin Paul Brown 2014-2017 Director View profile
  15. Derek Richard Allen 2014-2021 Director View profile
  16. Paul Firth 2013-2026 Director View profile
  17. Rudolf Carlos Do Amaral Osorio 2013-2017 Director View profile
  18. Raoul Chatterjee 2013-2015 Director View profile
  19. Mark Terry 2012-2016 Director View profile
  20. Robert Antony Keith Salter 2010-2013 Director View profile
  21. Nicky Howard Raphael 2010-2011 Director View profile
  22. Russel David Coultart 2009-2013 Director View profile
  23. Mike Edward John Smith 2008-2010 Director View profile
  24. Benjamin Charles Drury 2008-2024 Director View profile
  25. Gary Thomas Warren 2008-2010 Director View profile
  26. David Spencer Joseph 2007-2010 Director View profile
  27. Taylor, Geoffrey Michael Windsor, Mister 2007-2022 Director View profile
  28. Adrian Paul Sear 2006-2014 Director View profile
  29. Mark Richardson 2006-2006 Director View profile
  30. Tony Wadsworth 2006-2007 Director View profile
  31. Brian Rose 2005-2016 Director View profile
  32. Simon Terence Douglas 2005-2007 Director View profile
  33. James Douglas Batchelor 2005-2007 Director View profile
  34. Paul Quirk 2005-2015 Director View profile
  35. Steve Redmond 2004-2007 Director View profile
  36. Dennis Malcolm Henderson 2004-2005 Director View profile
  37. Richard Philip Izard 2003-2005 Director View profile
  38. Stephen John Knott 2003-2007 Director View profile
  39. Stephen John Gallant 2003-2003 Director View profile
  40. David Simon Wright 2002-2004 Director View profile
  41. Peter Nicholas Jamieson 2002-2007 Director View profile
  42. Richard Glyn Wootton 2002-2005 Director View profile
  43. David John Pryde 2001-2003 Director View profile
  44. Robert Adrian Stringer 2001-2006 Director View profile
  45. Alan Young 2001-2002 Director View profile
  46. Helen Randles 2001-2001 Director View profile
  47. Peter Alan Waterman 2000-2006 Director View profile
  48. Deborah Poll 2000-2001 Director View profile
  49. Andrew Charles Robinson Yeates 2000-2004 Director View profile
  50. John Deacon 1998-2000 Director View profile
  51. Robert George Lewis 1998-2003 Director View profile
  52. Stephen Terence Prebble 1998-2005 Director View profile
  53. Brian Finbar Mclaughlin 1998-2001 Director View profile
  54. Paul Jeffrey Burger 1998-2000 Director View profile
  55. John Patrick Kennedy 1998-2001 Director View profile
  56. Timothy Richard Coles 1998-2000 Director View profile
  57. Andrew Hector Gray 1998-2003 Director View profile
  58. Nicholas Marc Glynn 2008-2014 Secretary View profile
  59. Timothy William Major 2008-2008 Secretary View profile
  60. Christopher Elder Kangis 2007-2008 Secretary View profile
  61. Steven Robert James Whyte 2007-2007 Secretary View profile
  62. Rosalind Barbara Austin Groome 2000-2007 Secretary View profile
  63. Peter Scaping 1998-2000 Secretary View profile
  64. Helen Mary Kerr Smith 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information service activities n.e.c.
Incorporated
04/02/1998
Registered office
London

Ownership

Owned by (2) 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. The Official UK Charts Company Limited is controlled by Entertainment Retailers Association
    Evidence
    active 25-50% shares · notified 2017-02-04 · source: Companies House PSC register

Ultimately controlled by Entertainment Retailers Association.

5 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.

12 directors on the board

7.2y median 3.8y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (7)

Left in the last 12 months

  • Paul Firth Director · appointed 2013 · resigned 2026

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.

Sources

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

Record details
Company number
03507334
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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