Naughty Records Limited
Company 06854191 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.
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.
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
- Universal Music (CR) Limited 2 shared directors
Connected through a shared director
- Mercury Records Limited 1 shared director
- This Record CO. Limited 1 shared director
- D. J. M. Records Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06854191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2009 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (15)
- Andrew Christopher John Clark Director · appointed 2024
- Stuart Kennedy Forbes Director · appointed 2023
- Abolanle Abioye Secretary · appointed 2009
Show 12 former officers
- Shahid Khan Director · appointed 2026 · resigned 2026
- Emma Jane Berkeley Director · appointed 2020 · resigned 2023
- Ted Edward Cockle Director · appointed 2014 · resigned 2020
- Mark Furman Director · appointed 2014 · resigned 2024
- Shakil Ashraf Director · appointed 2014 · resigned 2026
- Barkat Khan Director · appointed 2014 · resigned 2026
- David Richard James Sharpe Director · appointed 2012 · resigned 2014
- Adam Martin Barker Director · appointed 2011 · resigned 2014
- David Thomas Bryant Director · appointed 2009 · resigned 2012
- Brian Rose Director · appointed 2009 · resigned 2014
- Thomas Clive Fisher Director · appointed 2009 · resigned 2011
- Gideon Lask Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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