Defected Records Limited
Company 03643252 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.
2 directors on the board
- Alessandro Carlo Dinardo Director · appointed 2025
- Wesley Anthony Saunders Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Alessandro Carlo Dinardo Director · appointed 2025
- Wesley Anthony Saunders Director · appointed 2022
Left in the last 12 months
- Nicholas Richard Charles Geary Lycett Director · appointed 2024 · resigned 2025
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.
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.
Related organisations
- Defected Music Limited 2 shared directors
- ITH Limited 2 shared directors
- ITH Festivals Limited 2 shared directors
Connected through a shared director
- 2 Cornford Grove Limited 1 shared director
- Locket Artists Limited 1 shared director
- Freelands Family Investment Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03643252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1998 |
| Address | GROUND FLOOR, 23 CURTAIN ROAD, LONDON, EC2A 3LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Simon Dunmore ceased 2022-07-29
significant influence · notified 2016-09-28 - confirmed: also a director of this company - Firebird Defected Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29
Officers (14)
- Alessandro Carlo Dinardo Director · appointed 2025
- Wesley Anthony Saunders Director · appointed 2022
Show 12 former officers
- Nicholas Richard Charles Geary Lycett Director · appointed 2024 · resigned 2025
- George Mason Director · appointed 2022 · resigned 2025
- Northfield CO SEC Limited Corporate-secretary · appointed 2007 · resigned 2020
- Andrew Loizou Secretary · appointed 2004 · resigned 2007
- Wellington House Nominees Limited Corporate-secretary · appointed 2002 · resigned 2004
- Alastair Hamilton Dewar Director · appointed 2002 · resigned 2007
- Richard John Gawen Holman Secretary · appointed 2001 · resigned 2002
- Simon Dunmore Director · appointed 1999 · resigned 2022
- Janet Bell Director · appointed 1999 · resigned 2002
- Matthew David Jagger Secretary · appointed 1998 · resigned 2002
- Damian Ernest Mould Director · appointed 1998 · resigned 2005
- Ronald Anthony Robinson Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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