Transgressive Records Limited
Company 05246863 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.
5 directors on the board
- Timothy James Dellow Director · appointed 2004
- Nathan Hubbard Director · appointed 2022
- Lilas Marie Charlotte Bourboulon Director · appointed 2020
- Nathaniel Maurice Zilkha Director · appointed 2022
- Toby Langley Director · appointed 2004
Directors past 6 years
- Timothy James Dellow Director · appointed 2004
- Lilas Marie Charlotte Bourboulon Director · appointed 2020
- Toby Langley Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Timothy James Dellow Director · appointed 2004
- Nathan Hubbard Director · appointed 2022
- Lilas Marie Charlotte Bourboulon Director · appointed 2020
- Nathaniel Maurice Zilkha Director · appointed 2022
- Toby Langley Director · appointed 2004
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 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
- Transgressive Publishing LTD 3 shared directors
- Transgressive Management LTD 2 shared directors
- UP the Game Limited 2 shared directors
- Firebird Music Limited 2 shared directors
Connected through a shared director
- The Association of Independent Music Limited 1 shared director
- ODE Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05246863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2004 |
| Address | 5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Timothy James Dellow ceased 2022-07-25
25-50% shares · notified 2016-06-01 - Toby Langley ceased 2022-07-25
25-50% shares · notified 2016-06-01 - Firebird Music Limited
25-50% shares, 25-50% voting · notified 2024-12-30
Officers (5)
- Nathan Hubbard Director · appointed 2022
- Nathaniel Maurice Zilkha Director · appointed 2022
- Lilas Marie Charlotte Bourboulon Director · appointed 2020
- Timothy James Dellow Director · appointed 2004
- Toby Langley Director · appointed 2004
Directors and officers on the Companies House record, current and former.
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