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Companies/04631083

Jaydone Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 110925575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 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
Show 21 historical appointments
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
BM
Boyd MuirResigned director
Resigned 2012-09-28 · 2 yrs · Evp & Cfo
AB
Andrew BrownResigned director
Resigned 2012-09-28 · 4 yrs · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2012-09-28 · 2 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
SJ
Shabir JobanputraResigned director
Resigned 2003-05-12 · 2 yrs · Director
PF
Paul FranklynResigned director
Resigned 2003-05-12 · 2 yrs · Director
MF
Mark FurmanResigned director
Resigned 2003-03-24 · 4 yrs · Lawyer
JF
Julian FrenchResigned director
Resigned 2003-03-24 · 4 yrs · Business Affairs Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-01-08
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-01-08

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active