Rubyruby (London) Limited

Company 07623714 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.

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.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 46Tech and media 8Arts and leisure 5Business services 5Dormant 2Professional services 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Deamon Limited 3 shared directors
PB Songs LTD 3 shared directors
Kennedy Publishing & Productions Limited 3 shared directors
Lyra SFH Xiii Limited 3 shared directors
Jonny Coffer Limited 2 shared directors
Hipgnosis SFH I Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07623714
Status	Active
Type	Private Limited Company
Incorporated	05/05/2011
Address	27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59200 - Sound recording and music publishing activities

Ownership - persons with significant control (3)

Hipgnosis Sfh Xx Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark David Lewis ceased 2019 British
ownership of shares 25-50%
Mr Martin Bernard Toher ceased 2019 British
ownership of shares 25-50%

Officers (11)

Phillip Lindsay Kerle Director · appointed 2024
Daniel John Pounder Director · appointed 2024
Benjamin Jerome Katovsky Director · appointed 2024

Show 8 former officers

Cindy Purnamattie Rampersaud Director · appointed 2024 · resigned 2024
Ian Philip Brundrett Director · appointed 2022 · resigned 2023
Bjorn Olof Lindvall Director · appointed 2021 · resigned 2022
Roger Stuart Howl Director · appointed 2020 · resigned 2021
Christopher Arthur Helm Director · appointed 2019 · resigned 2023
Merck Mercuriadis Director · appointed 2019 · resigned 2020
Martin Bernard Toher Director · appointed 2011 · resigned 2019
Mark David Lewis Director · appointed 2011 · resigned 2019

Directors and officers on the Companies House record, current and former.

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