Amra London Limited
Company 09667378 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.
3 directors on the board
- Tomas Ericsson Director · appointed 2015
- Catrin Drabble Director · appointed 2021
- Robin Davies Director · appointed 2022
Directors past 6 years
- Tomas Ericsson Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Tomas Ericsson Director · appointed 2015
- Robin Davies Director · appointed 2022
Portfolio (1)
- Catrin Drabble Director · appointed 2021
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.
Connected through a shared director
- Kobalt Music Publishing Limited 1 shared director
- Kobalt Music Services Limited 1 shared director
- Kobalt Music Publishing (Italia) Limited 1 shared director
- Matter Music Limited 1 shared director
- Ktech Services Limited 1 shared director
- Kobalt Music Catalogues Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09667378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2015 |
| Address | 5TH FLOOR, GOLDINGS HOUSE, 2 HAYS LANE, LONDON, SE1 2HB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Kobalt Music Group Limited ceased 2019-05-09
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
Officers (13)
- Thomas Le Brocq Secretary · appointed 2024
- Robin Davies Director · appointed 2022
- Catrin Drabble Director · appointed 2021
- Tomas Ericsson Director · appointed 2015
Show 9 former officers
- Laurent Hubert Director · appointed 2020 · resigned 2021
- James Arnay Director · appointed 2020 · resigned 2023
- Thomas Christopher Sansone Director · appointed 2019 · resigned 2022
- Avid Larizadeh Duggan Director · appointed 2019 · resigned 2019
- James Piers Fitzherbert-Brockholes Director · appointed 2018 · resigned 2019
- Honey Onile-Ere Secretary · appointed 2017 · resigned 2024
- Tony Woods Secretary · appointed 2017 · resigned 2017
- Brahim Ait Ben Larbi Secretary · appointed 2015 · resigned 2017
- Scott Ashton Christopher Lloyd Farrant Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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