Company · London
Gramophone Works Holdings Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stephen Joseph O'Connor 2025-2025 View profile
- William Montagu Wentworth-Stanley 2024-2025 View profile
- Simeon David Anderson 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 23/10/2024
- Registered office
- London
- Previous names
- Gramophone Dock Holdings Limited (until 08/08/2025)
Ownership
Owned by (3) 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.
- Benedict Thomas Andersen ceased 2025-01-14
25-50% shares, 25-50% voting · notified 2024-10-23 - William Montagu Wentworth-Stanley ceased 2025-01-14
25-50% shares, 25-50% voting · notified 2024-10-23 - Kensal Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14
Group
- Gramophone Works Holdings Limited
is controlled by Benedict Thomas Andersen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-10-23, ceased 2025-01-14 · source: Companies House PSC register
Ultimately controlled by Benedict Thomas Andersen.
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.
4 directors on the board
- Boris De Mulder Director · appointed 2025
- Benedict Thomas Andersen Director · appointed 2024
- Stephen Joseph O’Connor Director · appointed 2025
- Mark Paul Bryce Beaumont Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Boris De Mulder Director · appointed 2025
- Benedict Thomas Andersen Director · appointed 2024
- Stephen Joseph O’Connor Director · appointed 2025
- Mark Paul Bryce Beaumont Director · appointed 2025
Left in the last 12 months
- Stephen Joseph O'Connor Director · appointed 2025 · resigned 2025
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
- 16037072
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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