NEW State Holdings Limited

Company 04038883 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.

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.

directors on the board

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 11Arts and leisure 2Business services 2Professional services 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Chrysalis Records Limited 2 shared directors
Ensign Records Limited 2 shared directors
BIG Life Management Limited 2 shared directors
NEW State Entertainment Limited 2 shared directors
Blue Raincoat Music Limited 2 shared directors
Shapiro, Bernstein & CO. Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04038883
Status	Active
Type	Private Limited Company
Incorporated	21/07/2000
Address	UNIT 2, VICTORIA HOUSE 1 LEONARD CIRCUS, 64 PAUL STREET, LONDON, EC2A 4DQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Blue Raincoat Music Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Thomas Edgar Parkinson ceased 2025 British
ownership of shares 25-50%
Mr Timothy Richard Binns ceased 2025 British
ownership of shares 25-50%
Mr Michael Edgar Jones ceased 2025 New Zealander
ownership of shares 25-50%

Officers (5)

Lafargue, JR., Rell Quentin Director · appointed 2025
Golnar Khosrowshahi Director · appointed 2025

Show 3 former officers

Timothy Richard Binns Director · appointed 2024 · resigned 2025
Michael Edgar Jones Director · appointed 2000 · resigned 2025
Thomas Edgar Parkinson Director · appointed 2000 · resigned 2025

Directors and officers on the Companies House record, current and former.

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