Mawlaw 388 Limited
Company 03590255 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.
1 directors on the board
- Kenneth Bruno Gates Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0
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.
Arts and leisure 5Retail 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.
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.
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
- Harmonia Mundi (U.K.) Limited 1 shared director
- Pias UK Limited 1 shared director
- Pias Cooperative Limited 1 shared director
- Pias Holding (UK) Limited 1 shared director
- Pias Recordings UK Limited 1 shared director
- Pias Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03590255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1998 |
| Address | LLOYDS WHARF, 2 MILL STREET, LONDON, SE1 2BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
Officers (27)
- Kenneth Bruno Gates Director · appointed 2024
- Nicholas Bruce Hartley Secretary · appointed 2024
Show 25 former officers
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2024
- David Richard James Sharpe Director · appointed 2015 · resigned 2024
- Adam Martin Barker Director · appointed 2015 · resigned 2024
- Abolanle Abioye Secretary · appointed 2012 · resigned 2024
- Richard Michael Constant Director · appointed 2012 · resigned 2015
- Andrew Brown Director · appointed 2012 · resigned 2017
- Boyd Johnston Muir Director · appointed 2012 · resigned 2015
- Ruth Catherine Prior Director · appointed 2010 · resigned 2012
- Roger Conant Faxon Director · appointed 2010 · resigned 2012
- Shane Paul Naughton Director · appointed 2010 · resigned 2012
- David John D'Urbano Director · appointed 2009 · resigned 2010
- David Nicholas Kassler Director · appointed 2009 · resigned 2012
- Christopher John Kennedy Director · appointed 2008 · resigned 2009
- Andrew Peter Chadd Director · appointed 2008 · resigned 2009
- Riaz Punja Director · appointed 2007 · resigned 2008
- Christopher John Roling Director · appointed 2007 · resigned 2008
- Stephen Harold Alexander Director · appointed 2007 · resigned 2008
- Justin Henry Morris Director · appointed 2005 · resigned 2007
- Julian French Director · appointed 2002 · resigned 2007
- William Meekin Director · appointed 2001 · resigned 2002
- Emmanuel De Buretel De Chassey Director · appointed 1999 · resigned 2002
- Paul Andrew Kernick Director · appointed 1999 · resigned 2001
- Duncan John Timothy Bratchell Director · appointed 1999 · resigned 2007
- Paul Stephen Robinson Director · appointed 1999 · resigned 2002
- Philippe Ascoli Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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