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Companies/00896031

This Record Co. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1967Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 205079582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SF
Stuart ForbesCurrent director
Appointed 2023-02-13 · 3 yrs · Finance Director
+4 others
AB
Adam BarkerCurrent director
Appointed 2014-09-24 · 12 yrs · Lawyer
+109 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2004-06-01 · 22 yrs
+186 others
Show 6 historical appointments
EB
Emma BerkeleyResigned director
Resigned 2008-09-18 · 14 yrs · Accountant
KA
Kirsty AndrewResigned director
Resigned 2005-06-01 · 3 yrs · Finance Director
SC
Stephen CuttellResigned director
Resigned 1997-08-01 · 7 yrs · Financial Director
DH
David HockmanResigned director
Resigned 1992-12-15 · 2 yrs · Executive
JK
Jeffrey KingResigned director
Resigned 1992-12-15 · 4 yrs · Certified Accountant
MH
Michael HowleResigned secretary
Resigned 1992-12-15 · 11 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active