Company
Naughty Records Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Shahid Khan 2026-2026 View profile
- Emma Jane Berkeley 2020-2023 View profile
- Ted Edward Cockle 2014-2020 View profile
- Mark Furman 2014-2024 View profile
- Shakil Ashraf 2014-2026 View profile
- Barkat Khan 2014-2026 View profile
- David Richard James Sharpe 2012-2014 View profile
- Adam Martin Barker 2011-2014 View profile
- David Thomas Bryant 2009-2012 View profile
- Brian Rose 2009-2014 View profile
- Thomas Clive Fisher 2009-2011 View profile
- Gideon Lask 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2009
Ownership
Owned by (2) 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.
- Universal Music Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SK Records LTD ceased 2026-06-17
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Naughty Records Limited
is controlled by Universal Music Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Universal Music Operations Limited
is controlled by Universal Music Leisure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Universal Music Leisure Limited
is controlled by Universal Music (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Universal Music (UK) Holdings Limited
is controlled by Universal Music Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Universal Music Holdings Limited.
136 other companies in this group
- V2 Music Limited
- UMG SPV Holdings Limited
- Island Records Limited
- Abbey Road Studios Limited
- Debonaire Music Limited
- Universal Music (D1) Limited
- Universal Music Publishing International MGB Limited
- EGW USD
- Fiction Songs Limited
- A & M Records Limited
- V2 Music Group Limited
- Oriental Star Agencies Limited
- Universal/Dick James Music Limited
- Universal Music UK Limited
- Unload Limited
- Caroline Music International Limited
- Universal Music Neighbouring Rights Limited
- Universal Music Leisure Limited
- Universal SRG Group Limited
- Fiction Records Limited
- GO! Discs Limited
- EMI (IP) Limited
- Vice Versa Limited
- Universal/Momentum Music Limited
- Universal Music (DJ) Limited
- EMI Group Worldwide Holdings Limited
- Eventim Live UK Limited
- Polydor Limited
- Universal Production Music Limited
- Love Supreme Festival Limited
- Virgin Records Limited
- Mercury Studios Holdings Limited
- Universal Music (UK) Holdings Limited
- EMI Group Electronics Limited
- This Record CO. Limited
- Backcite Limited
- Perfect Songs Limited
- Trinifold Music Limited
- Mercury Studios Productions Limited
- Universal-MCA Music (UK) Limited
- The Wild Card Label Limited
- EMI Group International Holdings Limited
- Focus Music (Publishing) Limited
- Serious Records LTD
- Sacred Heart Records Limited
- Mucho Loco Music Limited
- Lamp Caps Limited
- Universal Music Publishing International Limited
- Concessions Management International Limited
- Sundown Festival Limited
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.
2 directors on the board
- Stuart Kennedy Forbes Director · appointed 2023
- Andrew Christopher John Clark Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stuart Kennedy Forbes Director · appointed 2023
- Andrew Christopher John Clark Director · appointed 2024
Left in the last 12 months
- Shakil Ashraf Director · appointed 2014 · resigned 2026
- Shahid Khan Director · appointed 2026 · resigned 2026
- Barkat Khan Director · appointed 2014 · resigned 2026
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
- 06854191
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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