Company · London
WAR Child Trading Limited
Sound recording and music publishing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is WAR Child Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Mel ExonDirector · since 2025
- Helen PattinsonDirector · since 2024
- Maria Kathryn PanayiDirector · since 2022
- Tara Nayagi Heera RajahDirector · since 2022
- James Ian BriggsDirector · since 2022
- Caroline Frances BrowneDirector · since 2022
- Daniel OppenheimerSecretary · since 2026
- Kathryn PerrySecretary · since 2024
Previous officers 20
- Heather Francis 2016-2022 View profile
- Nabila Jiwaji 2016-2021 View profile
- Robert Vincent Williams 2012-2024 View profile
- Neil Robert Fenton 2010-2016 View profile
- Tom Davis 2010-2015 View profile
- Lydia Lee 2010-2016 View profile
- Mark Waddington 2006-2011 View profile
- Gillian Susan Avis 2004-2010 View profile
- James Topham 2004-2006 View profile
- Christopher Anthony Sharp 2004-2010 View profile
- Ben Knowles 2004-2015 View profile
- John Luce Frank Kellett 2004-2010 View profile
- Robert Vincent Williams 2022-2024 View profile
- Tracey Deal 2017-2022 View profile
- Rob Williams 2017-2017 View profile
- Sarah Gay Welsh 2015-2017 View profile
- Helen Ord 2010-2015 View profile
- Florian Maehler 2006-2010 View profile
- Julian Carrera 2006-2006 View profile
- Carol Steel 2004-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Sound recording and music publishing activities; Other reservation service activities n.e.c.; Artistic creation
- Incorporated
- 13/04/2004
- Registered office
- London
- Previous names
- WAR Child Music Limited (until 13/04/2017)
Ownership
Owned by (1) 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.
- WAR Child
75-100% shares · notified 2016-04-06
Group
- WAR Child Trading Limited
is controlled by WAR Child
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by WAR Child.
1 other company 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.
6 directors on the board
- James Ian Briggs Director · appointed 2022
- Helen Pattinson Director · appointed 2024
- Maria Kathryn Panayi Director · appointed 2022
- Caroline Frances Browne Director · appointed 2022
- Mel Exon Director · appointed 2025
- Tara Nayagi Heera Rajah Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Helen Pattinson Director · appointed 2024
Portfolio (5)
- James Ian Briggs Director · appointed 2022
- Maria Kathryn Panayi Director · appointed 2022
- Caroline Frances Browne Director · appointed 2022
- Mel Exon Director · appointed 2025
- Tara Nayagi Heera Rajah Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05100189
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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