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Companies/02552767

Sacred Heart Records Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private 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
Virgin Records LimitedCorporate
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 114927677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 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 30 historical appointments
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
AB
Andrew BrownResigned director
Resigned 2012-09-28 · 4 yrs · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2012-09-28 · 4 yrs · General Counsel
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
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 2 yrs
SN
Shane NaughtonResigned director
Resigned 2010-04-15 · 2 yrs · Chartered Accountant
DD
David D UrbanoResigned director
Resigned 2009-08-15 · Finance Director
DK
David KasslerResigned director
Resigned 2009-07-08 · 3 yrs · Consultant
CK
Christopher KennedyResigned director
Resigned 2008-12-17 · Finance Director
AC
Andrew ChaddResigned director
Resigned 2008-09-22 · Director
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
JM
Justin MorrisResigned director
Resigned 2005-01-25 · 2 yrs · Cfo Emi Music UK & Ireland
JF
Julian FrenchResigned director
Resigned 2002-12-20 · 4 yrs · Business Affairs Director
WM
William MeekinResigned director
Resigned 2001-01-22 · 1 yr · Record Company Lawyer
PK
Paul KernickResigned director
Resigned 1997-02-14 · 3 yrs · Business Affairs Director
JB
Jillian BerryResigned director
Resigned 1995-09-15 · 1 yr · Director Personnel & Operation
PR
Paul RobinsonResigned director
Resigned 1995-09-15 · 6 yrs · Finance Director
WM
Wallace MacmillanResigned director
Resigned 1994-04-01 · 1 yr · Financial Director
JT
John TooneResigned directorResigned secretary
Resigned 1994-04-01 · 1 yr · Solicitor
SM
Shelagh MacleodResigned directorResigned secretary
Resigned 1994-02-10 · Director
PH
Philip HallResigned director
Resigned 1992-10-29 · 1 yr · Public Relations Consultant
IR
Ian RitchieResigned secretary
Resigned 1992-10-29
KB
Kenneth BerryResigned director
Resigned 1992-10-29 · 1 yr · Company Director
JW
John WhytonResigned director
Resigned 1992-10-29 · 1 yr · General Manager

Board profile

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