Shapiro, Bernstein & CO. Limited
Company 05168667 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.
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- Ensign Records Limited 2 shared directors
- BIG Life Management Limited 2 shared directors
- NEW State Entertainment Limited 2 shared directors
- NEW State Holdings Limited 2 shared directors
- Blue Raincoat Music Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05168667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2004 |
| Address | VICTORIA HOUSE, UNIT G1, 1 LEONARD CIRCUS, LONDON, EC2A 4DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Reservoir Media Management (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Brettler ceased 2020 American
ownership of shares 25-50% voting rights 25-50% - Mr Douglas Brettler ceased 2020 American
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Lafargue, JR., Rell Quentin Director · appointed 2020
- Golnar Khosrowshahi Director · appointed 2020
Show 3 former officers
- Michael Brettler Director · appointed 2004 · resigned 2020
- Jacqueline Brettler Secretary · appointed 2004 · resigned 2019
- Brettler, Douglas, Exec Vice President Director · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
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