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CONCORD RECORDS LIMITED

Company summary

Company number: 00962551
Status: ACTIVE
Incorporated / age: 23 September 196956 years
Registered office: 14-15 Berners Street, London, W1T 3LJ
Accounts due: 30 September 2027
Confirmation statement due: 23 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 16:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14-15 Berners Street, London, W1T 3LJ
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KYTE, Denise Samantha ACTIVE	Secretary	01 Jan 2024				14-15 Berners Street, London, W1T 3LJ
HOLLEY, David ACTIVE	Director	26 Aug 2025		United Kingdom	April 1965	14-15 Berners Street, London, W1T 3LJ
SMITH, Jonathan Alexander Bruce ACTIVE	Director	26 Aug 2025		United Kingdom	April 1963	14-15, Berners Street, London, W1T 3LJ, United Kingdom
WISE, Marcus Daniel ACTIVE	Director	26 Aug 2025		United Kingdom	December 1977	14-15 Berners Street, London, W1T 3LJ
CONNELL, Elizabeth RESIGNED	Secretary	14 Oct 2008	21 Dec 2011			1, Watson Mews, London, W1H 4BS, United Kingdom
GOBLE, George Christopher RESIGNED	Secretary	28 Jun 2002	19 May 2006			74 Humber Road, Blackheath, London, SE3 7LU
HUGHES, Amy Victoria RESIGNED	Secretary	19 May 2006	13 Oct 2008			41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW
KEMP, Nicholas John Marcus RESIGNED	Secretary	27 Apr 2012	01 Jan 2023			14-15, Berners Street, London, W1T 3LJ, United Kingdom
WIGNALL, Neville Owen RESIGNED	Secretary		28 Jun 2002			St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG
BUTLER, Christopher Mark RESIGNED	Director	18 Apr 2008	26 Aug 2025	England	July 1963	14-15, Berners Street, London, W1T 3LJ, United Kingdom
GRABHAM, Malcolm Paul RESIGNED	Director		04 Feb 2006		February 1948	Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP
JOHNSON, Frank Henry RESIGNED	Director		30 Apr 1996		February 1932	4 Links Close, Bury St Edmunds, Suffolk, IP33 2TH
LOWER, Paul John RESIGNED	Director	01 Jul 2005	18 Apr 2008	Uk	March 1954	3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
ROCKBERGER, David Barry RESIGNED	Director	18 Apr 2008	26 Aug 2025	United Kingdom	May 1946	14-15, Berners Street, London, W1T 3LJ, United Kingdom
WISE, Robert RESIGNED	Director		26 Aug 2025	United Kingdom	September 1934	14-15, Berners Street, London, W1T 3LJ, United Kingdom

SMITH, Jonathan Alexander Bruce ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

WISE, Marcus Daniel ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 14-15 Berners Street, London, W1T 3LJ

CONNELL, Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Oct 2008
Resigned on: 21 Dec 2011
Address: 1, Watson Mews, London, W1H 4BS, United Kingdom

GOBLE, George Christopher RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 19 May 2006
Address: 74 Humber Road, Blackheath, London, SE3 7LU

HUGHES, Amy Victoria RESIGNED
Role: Secretary
Appointed on: 19 May 2006
Resigned on: 13 Oct 2008
Address: 41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW

KEMP, Nicholas John Marcus RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 01 Jan 2023
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

WIGNALL, Neville Owen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 2002
Address: St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG

BUTLER, Christopher Mark RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: July 1963
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

GRABHAM, Malcolm Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2006
Date of birth: February 1948
Address: Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP

JOHNSON, Frank Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: February 1932
Address: 4 Links Close, Bury St Edmunds, Suffolk, IP33 2TH

LOWER, Paul John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 18 Apr 2008
Country of Residence: Uk
Date of birth: March 1954
Address: 3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP

ROCKBERGER, David Barry RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

WISE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom