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Companies/00437091

Abbey Road Studios Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vrl RecordingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-22 · No cessation recorded

Source record 141692828
Show 1 ceased record
Emi Group Holdings (Uk)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-22

Source record 141741862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
PC
Philip CoxCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+39 others
DS
David SharpeCurrent director
Appointed 2015-02-13 · 11 yrs · Chief Operating Officer
+106 others
AB
Adam BarkerCurrent director
Appointed 2015-02-13 · 11 yrs · Lawyer
+109 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2012-11-26 · 13 yrs
+74 others
BM
Boyd MuirCurrent director
Appointed 2012-09-28 · 14 yrs · Evp & Cfo
+108 others
Show 21 historical appointments
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
RC
Richard ConstantResigned director
Resigned 2012-11-01 · 4 yrs · General Counsel
AB
Andrew BrownResigned director
Resigned 2012-09-28 · 4 yrs · International Chief Financial Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-12-21 · 1 yr
RF
Roger FaxonResigned director
Resigned 2010-12-16 · 1 yr · Chairman & Ceo Emi Music Publishing
RP
Ruth PriorResigned director
Resigned 2010-12-16 · 1 yr · Accountant
SN
Shane NaughtonResigned director
Resigned 2010-07-16 · 2 yrs · Chartered Accountant
CK
Christopher KennedyResigned director
Resigned 2008-12-17 · Finance Director
AC
Andrew ChaddResigned director
Resigned 2008-09-22 · 1 yr
RP
Riaz PunjaResigned director
Resigned 2007-11-23 · 1 yr · Company Director
CR
Christopher RolingResigned director
Resigned 2007-11-23 · Managing Director
SA
Stephen AlexanderResigned director
Resigned 2007-11-23 · 1 yr · Company Director
CA
Christopher AncliffResigned director
Resigned 2007-08-31 · Solicitor
CC
Christopher ChristianResigned director
Resigned 2007-08-31 · Chartered Secretary
CA
Charles AshcroftResigned director
Resigned 1997-10-31 · 9 yrs · Solicitor
SC
Stephen CottisResigned director
Resigned 1996-08-19 · 11 yrs · Chartered Management Accountan
MC
Melanie CoxResigned secretary
Resigned 1993-02-01 · 3 yrs
IR
Ian RitchieResigned secretary
Resigned 1992-08-02
GC
Graham CantResigned director
Resigned 1992-08-02 · 4 yrs · Managing Director
GS
George SmithResigned director
Resigned 1992-08-02 · 4 yrs · Solicitor
RC
Robin CharltonResigned director
Resigned 1992-08-02 · 5 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active