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Governance Register
Private limited company · No. 11041329 · London

Overview

Voquent Ltd's network

2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Voquent Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Paul Simon FraserDirector2025
1y 4m
Miles ChicoineDirector2017
9y
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 11 August 2025Al Black left as directorCompanies House officer data
  • 11 July 2025Paul Simon Fraser appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Miles ChicoineDirector1 November 2017
1 other current board
Paul Simon FraserDirector11 July 2025
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Al BlackDirector25 February 201911 August 2025
Paul FraserDirector1 May 201930 November 2023

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5.1y
median 5.1y
Longest tenure
9y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1Tech and media 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.

Network

Network

iThe large node is Voquent Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m20252024202320222021202020192018£1.94m£214.79k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reported£207.55k£1.94m£1.94m£214.79k15
31 December 2024-Not reportedNot reported£1.92m£1.92m£512.64k20
31 December 2023-Not reportedNot reported£1.63m£1.63m£402.16k22
31 December 2022-Not reportedNot reported£1.35m£1.35m£397.53k20
31 December 2021-Not reportedNot reported£933.03k£956.47k£260.06k18
31 December 2020-Not reportedNot reported£602.93k£685.95k£323.15k13
31 December 2019-Not reportedNot reported£150.30k£204.90kNot reportedNot reported
31 December 2018-Not reportedNot reported£9.99k£9.99kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
30 January 2026
Next confirmation statement due
13 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
11041329
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
1 November 2017
Registered office
71-75 Shelton Street, London, Greater London, WC2H 9JQ
Nature of business (SIC)
  • 59200 Sound recording and music publishing activities
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
30 January 2026
Next confirmation statement due
13 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

87,617iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 87,617 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 87,616 other companies. 87,530 of the 87,617 are active.Show all 87,529 →

Same sector and place

625iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

625 other active companies have the same main business code (59200 Sound recording and music publishing activities) and a registered office in the WC2H postcode district.

Showing 6 of 625Show all 625 →

Recent news and events

From the public record

  • 30 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 11 August 2025Al Black left as directorCompanies House officer data
  • 11 July 2025Paul Simon Fraser appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
jUq6vu74ICMB21z9PhmgWKmRE2Iultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Miles ChicoinePerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
1 November 2017Current
Mr Al BlackPerson · British
  • Owns 25 to 50% of the shares
17 December 201723 December 2025

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.