Network
The large node is Mawlaw 388 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Simon Lloyd Carmel 2017-2024 View profile
- David Richard James Sharpe 2015-2024 View profile
- Adam Martin Barker 2015-2024 View profile
- Richard Michael Constant 2012-2015 View profile
- Andrew Brown 2012-2017 View profile
- Boyd Johnston Muir 2012-2015 View profile
- Ruth Catherine Prior 2010-2012 View profile
- Roger Conant Faxon 2010-2012 View profile
- Shane Paul Naughton 2010-2012 View profile
- David John D'Urbano 2009-2010 View profile
- David Nicholas Kassler 2009-2012 View profile
- Christopher John Kennedy 2008-2009 View profile
- Andrew Peter Chadd 2008-2009 View profile
- Riaz Punja 2007-2008 View profile
- Christopher John Roling 2007-2008 View profile
- Stephen Harold Alexander 2007-2008 View profile
- Justin Henry Morris 2005-2007 View profile
- Julian French 2002-2007 View profile
- William Meekin 2001-2002 View profile
- Emmanuel De Buretel De Chassey 1999-2002 View profile
- Paul Andrew Kernick 1999-2001 View profile
- Duncan John Timothy Bratchell 1999-2007 View profile
- Paul Stephen Robinson 1999-2002 View profile
- Philippe Ascoli 1999-2006 View profile
- Abolanle Abioye 2012-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/06/1998
Ownership
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.
- Kenneth Bruno Gates ceased 2024-10-28
25-50% shares · notified 2024-06-28 - Pias Recordings UK Limited
75-100% shares · notified 2025-09-01 - Virgin Records Limited ceased 2024-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Mawlaw 388 Limited
is controlled by Kenneth Bruno Gates
Evidence
ceased 25-50% shares · notified 2024-06-28, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Kenneth Bruno Gates.
11 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.
1 directors on the board
- Kenneth Bruno Gates Director · appointed 2024
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03590255
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data