XL Music Limited
Company 03744759 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hero Music Limited 3 shared directors
- Beggars Music Limited 3 shared directors
- Young Music Publishing Limited 3 shared directors
- 4AD Songs Limited 3 shared directors
- Beggars Group Limited 2 shared directors
- TOO Pure Music Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03744759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1999 |
| Address | 17-19 ALMA ROAD, LONDON, SW18 1AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Richard Russell British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Martin Charles Mills Director · appointed 1999
- Richard Russell Director · appointed 1999
- Andrew Heath Director · appointed 1999
Show 3 former officers
- Nigel Peter Bolt Secretary · appointed 1999 · resigned 2013
- Morgan Cole (Directors) Limited Corporate-director · appointed 1999 · resigned 1999
- Cole and Cole (Nominees) Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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