BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED

Company summary

Company number: 01132389
Status: ACTIVE
Incorporated / age: 4 September 197353 years
Registered office: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
Accounts due: 30 September 2026
Confirmation statement due: 1 September 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)

Officer details

Showing 100 of 115 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Kiaron James ACTIVE	Secretary	20 May 2014				Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
ALLAN, Charlotte ACTIVE	Director	16 Jun 2026		England	December 1988	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
BROWN, Yolanda Faye ACTIVE	Director	13 Jul 2022		United Kingdom	October 1982	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
CARSEN, Jessica Ruth ACTIVE	Director	30 Apr 2020		England	July 1978	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
HAMMOND, Patricia Margaret ACTIVE	Director	02 Oct 2019		England	October 1963	267, Upper Richmond Road, London, SW15 6SP, England
HANNABY, Alexandra Rosemary ACTIVE	Director	10 Mar 2026		England	March 1985	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
HARRIS, Prudence Louise ACTIVE	Director	18 Mar 2025		United Kingdom	April 1972	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
ILEY, Jason Paul ACTIVE	Director	01 Sep 2014		United Kingdom	January 1969	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
LEES, Rebecca Caroline ACTIVE	Director	01 Dec 2023		England	December 1980	Lso Live, Level 6 Frobisher Crescent, Barbican, Silk Street, London, EC2Y 8DS, England
NEIDUS, Michael Anthony ACTIVE	Director	18 Mar 2025		England	October 1962	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
OLAORE, Mhari-Jean Olatoni ACTIVE	Director	02 Oct 2019		United Kingdom	March 1968	27, Old Gloucester Street, London, WC1N 3AX, England
ROBSON, Simon Kenneth Geoffrey ACTIVE	Director	04 Feb 2026		England	May 1971	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
SAXE, Charlotte Chloe ACTIVE	Director	07 Sep 2022		England	February 1978	Unit 4/4a, Tileyard Road, Tileyard Studios, London, N7 9AH, England
STAINER, Dickon Christopher ACTIVE	Director	23 Jan 2025		England	September 1967	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
TWIST, Joanna Louise, Dr ACTIVE	Director	01 Aug 2023		England	April 1973	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
VELASCO, Adam John ACTIVE	Director	01 Dec 2023		England	October 1972	Cherry Red Records, 114 Power Road, London, W4 5PY, England
WHITEHEAD, Kiaron James ACTIVE	Director	07 Jul 2009		United Kingdom	January 1971	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
AUSTIN GROOME, Rosalind Barbara RESIGNED	Secretary	05 Feb 2003	18 Jul 2007			20 Sainfoin Road, London, SW17 8EP
FANNING, Emma Jane RESIGNED	Secretary	09 Dec 1998	24 Nov 1999			Marloes 18 Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
GLYNN, Nicholas Marc RESIGNED	Secretary	28 Aug 2008	20 May 2014			24 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
JOHN, Sara Maureen RESIGNED	Secretary		14 May 1997			Flat 3 16 Wedderburn Road, Hampstead, London, NW3 5QG
KANGIS, Christopher Elder RESIGNED	Secretary	18 Jul 2007	02 Jan 2008			Flat 11 The Triangle Three Oak Lane, London, SE1 2NZ
MAJOR, Timothy William RESIGNED	Secretary	02 Jan 2008	28 Aug 2008			8 Heritage House, 21 Inner Park Road Wimbledon Common, London, SW19 6ED
O'BRIEN, Judith Elizabeth RESIGNED	Secretary	03 Oct 2000	31 Jan 2003			Bochym, Lewis Lane Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TS
SMITH, Helen Mary Kerr RESIGNED	Secretary	14 May 1997	09 Dec 1998			3 Eastlake Road, London, SE5 9QJ
YEATES, Andrew Charles Robinson RESIGNED	Secretary	24 Nov 1999	03 Oct 2000			Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE
AMES, Roger RESIGNED	Director	06 Feb 2008	09 Jul 2008	England	September 1949	2 Telegraph Road, London, SW15 3SY
AMES, Roger RESIGNED	Director	07 Jul 1993	03 Jul 1996	England	September 1949	2 Telegraph Road, London, SW15 3SY
BARKER, Adam RESIGNED	Director	31 Oct 2012	02 Oct 2019	United Kingdom	March 1968	Universal Music, 364-366 Kensington High Street, London, W14 8NS
BATT, Michael Philip RESIGNED	Director	14 Jul 2005	28 Oct 2015	United Kingdom	February 1949	7 Strathearn Place, London, W2 2NH
BIRCH, Paul John RESIGNED	Director	09 Jul 2008	10 Jun 2009	England	November 1954	152 Goldthorn Hill, Penn, Wolverhampton, West Midlands, WV2 3JA
BIRCH, Paul John RESIGNED	Director		16 Jan 2008	England	November 1954	152 Goldthorn Hill, Penn, Wolverhampton, West Midlands, WV2 3JA
BOWEN, Timothy Barry Poland RESIGNED	Director	28 Feb 2003	02 Feb 2005		June 1947	7 Cottenham Park Road, Wimbledon, London, SW20
BREITHOLTZ, Hasse RESIGNED	Director	01 May 2001	28 Feb 2003		February 1949	36 Suffolk Road, Barnes, London, SW13 9NL
BURGER, Paul Jeffrey RESIGNED	Director	07 Jul 1993	14 Nov 2000	United Kingdom	February 1955	10 Great Marlborough Street, London, W1F 7LP
CECILLON, Jean Francois RESIGNED	Director	19 Jul 1995	24 Jun 1998		September 1958	13 Adam & Eve Mews, Kensington, London, W8 6UG
CLEARY, Andrew RESIGNED	Director	03 Jul 1996	22 Sep 1999		August 1962	198a Northfield Avenue, Ealing, London, W13 9SJ
CLEARY, Andrew RESIGNED	Director	06 Jul 1994	26 Mar 1996		August 1962	67 Richings Way, Richings Park, Iver, Buckinghamshire, SL0 9DB
CLIPSHAM, David Alan RESIGNED	Director	16 Oct 1991	09 Feb 1994		May 1946	84 Warwick Avenue, London, W9 2PU
COKELL, Joseph RESIGNED	Director	01 Nov 2006	04 Jul 2007	Gb-Eng	November 1956	Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA
COKELL, Joseph RESIGNED	Director	02 Jul 2003	11 Jul 2006	Gb-Eng	November 1956	Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA
CONROY, Paul RESIGNED	Director		18 Jan 2002	England	June 1949	Middle Wharf, Thames Street, Wallingford, Oxfordshire, OX10 0HD
CRAIG, John Andrew RESIGNED	Director		07 Sep 2016	United Kingdom	April 1944	27 Abbey Gardens, London, NW8 9AS
DEACON, John RESIGNED	Director		12 Jul 2000		March 1938	Fairfield Coombe Hill Road, East Grinstead, West Sussex, RH19 4LY
DEVLIN, James Quinn RESIGNED	Director	03 Jul 1996	22 Sep 1999	Scotland	November 1952	West Balbarton House, Kirkcaldy, Fife, KY2 5YA
DICKINS, Robert RESIGNED	Director		03 Jul 2002		July 1950	3 Pitt Street, London, W8 4NX
DOHERTY, Gerald Vincent RESIGNED	Director	26 Nov 2014	25 Jul 2022	England	May 1958	Break For It Media Ltd, 4th Floor, 18 Broadwick Street, London, W1F 8HS, United Kingdom
DOHERTY, Gerald Vincent RESIGNED	Director	19 Jul 2006	22 Jul 2011	United Kingdom	May 1958	17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
DYSON, Alice RESIGNED	Director	08 Sep 2017	01 Dec 2023	United Kingdom	June 1977	623, East Props Building, Pinewood Studios, Iver Heath,, Buckinghamshire, SL0 0NH, England
EVERS, Rachel Therese RESIGNED	Director	08 Jul 2010	03 Jul 2012	Uk	May 1970	18, Earlsmead Road, London, NW10 5QB
GATFIELD, Nicholas David RESIGNED	Director	24 Aug 2011	13 Feb 2014	England	October 1960	9, Derry Street, London, W8 5HY, Uk
GATFIELD, Nicholas David RESIGNED	Director	09 Jul 2008	17 Nov 2009	England	October 1960	7, Queen's Ride, London, SW13 9JB
GEORGE, Alasdair Thomas Paterson RESIGNED	Director	02 Feb 2005	29 Sep 2006		March 1962	7 Burntwood Close, London, SW18 3JU
GEORGE, Alasdair Thomas Paterson RESIGNED	Director	01 Jul 1999	02 Jul 2003		March 1962	7 Burntwood Close, London, SW18 3JU
GIBB, Andria Louise RESIGNED	Director	17 Nov 2009	26 Sep 2012	United Kingdom	May 1966	Emi House, 27 Wrights Lane, London, W8 5SW
GRAINGE, Lucian Charles RESIGNED	Director	27 Jun 2001	06 Jul 2005	United Kingdom	February 1960	The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW
GREEN, Derek RESIGNED	Director		01 Jul 1997		April 1945	11 Landsdowne Road, London, W11 3AG
GRIFFITHS, Richard Hugo Dilsmore RESIGNED	Director	11 Mar 1998	01 May 2001		October 1954	Sutton Hill, Stourton, Shipston On Stour, Warwickshire, CV36 5HE
HARLOW, Anthony David RESIGNED	Director	09 Apr 2020	04 Feb 2026	England	August 1964	Warner Music, 27 Wrights Lane, London, W8 5SW, England
HARTLEY, Nicholas Bruce RESIGNED	Director	26 Nov 2014	18 Mar 2025	England	November 1960	1, Bevington Path, London, SE1 3PW, United Kingdom
HIGGINS, Vanessa Catherine RESIGNED	Director	09 Sep 2015	25 Mar 2021	United Kingdom	January 1985	71 -75, Shelton Street, London, WC2H 9JQ, England
HOPKINS, Gareth John RESIGNED	Director	08 Nov 1994	19 Jul 1995		May 1953	20 Manchester Square, London, W1A 1ES
JAMIESON, Peter Nicholas RESIGNED	Director	01 Oct 2002	28 Feb 2007	England	April 1945	Newlands South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
JONES, Sophia Mary RESIGNED	Director	01 Jan 2023	17 Aug 2026	England	December 1974	Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England
JOSEPH, David Spencer RESIGNED	Director	06 Jul 2005	23 Jan 2025	United Kingdom	July 1968	57, Silver Crescent, London, W4 5SF
JUDE, Frederick Donovan RESIGNED	Director	18 Oct 2020	01 Dec 2023	England	February 1973	52, C/O Snapper Music Ltd, 52 Lisson Street, London, NW1 5DF, England
KENNEDY, John Patrick RESIGNED	Director	03 Jul 1996	26 Jun 2001		February 1953	38 Hillway, London, N6 6HH
KING, Stephen Joseph, Mr. RESIGNED	Director	08 Sep 2016	10 Oct 2018	United Kingdom	July 1956	5ab Union Court, Union Road, London, SW4 6JP, England
LASCELLES, Jeremy RESIGNED	Director	02 Jul 2003	09 Jul 2008	United Kingdom	February 1955	34 Castelnau, London, SW13 9RU
LOUSADA, Max George RESIGNED	Director	01 Sep 2014	09 Apr 2020	United Kingdom	August 1973	27, Wrights Lane, London, W8 5SW, United Kingdom
LOUSADA, Max George RESIGNED	Director	20 May 2009	08 Jul 2010	United Kingdom	August 1973	69 Aberdeen Road, London, N5 2XB
MACLEOD, Shelagh Margaret RESIGNED	Director	28 Oct 1992	08 Dec 1993		December 1951	99 Oxford Gardens, London, W10 6NF
MALONEY, Henry Charles RESIGNED	Director	12 Jul 2006	04 Sep 2013	United Kingdom	November 1943	4 Crawley Grange, North Crawley, Newport Pagnell, Buckinghamshire, MK16 9HL
MARSH, Jeremy John Drysdale RESIGNED	Director	08 Jul 2010	03 Oct 2013	Uk	May 1960	Wergs Manor, Old Burghclere, Newbury, Berkshire, RG20 9NH
MARSHALL, Korda RESIGNED	Director	07 Jul 2009	09 Sep 2015	United Kingdom	June 1960	89 Howards Lane, London, SW15 6NZ
MARSHALL, Korda RESIGNED	Director	08 Jul 2004	09 Jul 2008	United Kingdom	June 1960	89 Howards Lane, London, SW15 6NZ
MARSHALL, Korda RESIGNED	Director	12 Jul 2000	16 May 2003	United Kingdom	June 1960	89 Howards Lane, London, SW15 6NZ
MARSHALL, Korda RESIGNED	Director	01 Jul 1997	22 Sep 1999	United Kingdom	June 1960	89 Howards Lane, London, SW15 6NZ
MCNAY, Iain Ronald RESIGNED	Director	04 Sep 2013	26 Nov 2021	England	July 1946	Power Road House, 114 Power Road, London, W4 5PY, United Kingdom
MILLS, Martin Charles RESIGNED	Director		12 Jul 2000	England	May 1949	Sudbrook Cottage Ham Gate Avenue, Ham, Richmond, Surrey, TW10 5HB
MUNNS, David Peter RESIGNED	Director		04 Sep 1991	United Kingdom	June 1951	7 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB
NEVRKLA, Frantisek Jan RESIGNED	Director	01 Jul 1997	01 Jul 1999		August 1945	Flat 3 16 Wedderburn Road, Hampstead, London, NW3 5QG
NORBURY, Alistair Mark RESIGNED	Director	28 Nov 2018	02 Oct 2019	United Kingdom	January 1966	5, Merchant Square West, London, W2 1AS, England
O'BRIEN, Sean Frederick Rushton RESIGNED	Director		08 Jul 2004		November 1952	Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB
OBERSTEIN, Maurice Louis RESIGNED	Director		07 Jul 1993		September 1928	10 Howley Place, London, W2 1XA
OLASEHINDE, Oluwafemi Aglobai RESIGNED	Director	01 Dec 2023	10 Mar 2026	England	February 1969	Just Another House, Middle Road, Blo Norton, Diss, IP22 2JA, England
PASSAMONTE, Stefania RESIGNED	Director	26 Nov 2021	18 Mar 2025	United Kingdom	October 1977	13 Cherrywood, Hernhill, Faversham, London, London, ME13 9HX, United Kingdom
PERRY, Rupert RESIGNED	Director		19 Jul 1995	United Kingdom	January 1948	8 Clifton Villas, London, W9 2PH
PHILLIPS, Nicholas James Turner RESIGNED	Director	06 Jul 1994	21 Mar 2007		August 1963	The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
PIKE, Emma Josephine RESIGNED	Director	06 Feb 2008	01 Sep 2014	England	September 1972	39 Southerton Road, London, W6 0PJ
POWELL, Anthony James RESIGNED	Director		08 Dec 1993		June 1944	Great Wood Place, Marley Lane, Battle, East Sussex, TN33 0RB
PREBBLE, Stephen Terence RESIGNED	Director	08 Jul 2004	21 Apr 2005	United Kingdom	February 1949	Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE
PREBBLE, Stephen Terence RESIGNED	Director		07 May 2003	United Kingdom	February 1949	Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE
PRESTON, John RESIGNED	Director		11 Mar 1998		August 1950	10 Gipsy Lane, London, SW15 5RS
RADICE, James Heneage RESIGNED	Director	01 Sep 2014	02 Oct 2019	England	November 1961	27, Wrights Lane, London, W8 5SW, United Kingdom
REID, John David RESIGNED	Director	09 Jul 2008	08 Jul 2010	England	June 1961	62 Kensington Park Road, London, W11 3BJ
REID, John David RESIGNED	Director	06 Feb 2002	08 Jul 2004	England	June 1961	62 Kensington Park Road, London, W11 3BJ
RICH, Clive Daniel RESIGNED	Director	19 Jul 1995	01 Jul 1997		April 1960	Bmg Records Bedford House, 69-79 Fulham High Street, London, SW6 3JW
RUSSELL, Paul RESIGNED	Director		03 Feb 1993		July 1944	31 Hyde Park Gardens Mews, London, W2 2NX
SEAR, Adrian Paul RESIGNED	Director	12 Sep 2007	03 Jul 2012	United Kingdom	November 1954	Falling Waters, Sandhills Meadow, Shepperton, Middlesex, TW17 9HY

WHITEHEAD, Kiaron James ACTIVE
Role: Secretary
Appointed on: 20 May 2014
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

ALLAN, Charlotte ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: December 1988
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

BROWN, Yolanda Faye ACTIVE
Role: Director
Appointed on: 13 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

CARSEN, Jessica Ruth ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: July 1978
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

HAMMOND, Patricia Margaret ACTIVE
Role: Director
Appointed on: 02 Oct 2019
Country of Residence: England
Date of birth: October 1963
Address: 267, Upper Richmond Road, London, SW15 6SP, England

HANNABY, Alexandra Rosemary ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: March 1985
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

HARRIS, Prudence Louise ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

ILEY, Jason Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

LEES, Rebecca Caroline ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: December 1980
Address: Lso Live, Level 6 Frobisher Crescent, Barbican, Silk Street, London, EC2Y 8DS, England

NEIDUS, Michael Anthony ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: October 1962
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

OLAORE, Mhari-Jean Olatoni ACTIVE
Role: Director
Appointed on: 02 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

ROBSON, Simon Kenneth Geoffrey ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: May 1971
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

SAXE, Charlotte Chloe ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: Unit 4/4a, Tileyard Road, Tileyard Studios, London, N7 9AH, England

STAINER, Dickon Christopher ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: England
Date of birth: September 1967
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

TWIST, Joanna Louise, Dr ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: April 1973
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

VELASCO, Adam John ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: October 1972
Address: Cherry Red Records, 114 Power Road, London, W4 5PY, England

WHITEHEAD, Kiaron James ACTIVE
Role: Director
Appointed on: 07 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

AUSTIN GROOME, Rosalind Barbara RESIGNED
Role: Secretary
Appointed on: 05 Feb 2003
Resigned on: 18 Jul 2007
Address: 20 Sainfoin Road, London, SW17 8EP

FANNING, Emma Jane RESIGNED
Role: Secretary
Appointed on: 09 Dec 1998
Resigned on: 24 Nov 1999
Address: Marloes 18 Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE

GLYNN, Nicholas Marc RESIGNED
Role: Secretary
Appointed on: 28 Aug 2008
Resigned on: 20 May 2014
Address: 24 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

JOHN, Sara Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1997
Address: Flat 3 16 Wedderburn Road, Hampstead, London, NW3 5QG

KANGIS, Christopher Elder RESIGNED
Role: Secretary
Appointed on: 18 Jul 2007
Resigned on: 02 Jan 2008
Address: Flat 11 The Triangle Three Oak Lane, London, SE1 2NZ

MAJOR, Timothy William RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 28 Aug 2008
Address: 8 Heritage House, 21 Inner Park Road Wimbledon Common, London, SW19 6ED

O'BRIEN, Judith Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Oct 2000
Resigned on: 31 Jan 2003
Address: Bochym, Lewis Lane Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TS

SMITH, Helen Mary Kerr RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 09 Dec 1998
Address: 3 Eastlake Road, London, SE5 9QJ

YEATES, Andrew Charles Robinson RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 03 Oct 2000
Address: Thamesbank, 10 Meadow Road, Henley On Thames, Oxfordshire, RG9 1BE

AMES, Roger RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 09 Jul 2008
Country of Residence: England
Date of birth: September 1949
Address: 2 Telegraph Road, London, SW15 3SY

AMES, Roger RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 03 Jul 1996
Country of Residence: England
Date of birth: September 1949
Address: 2 Telegraph Road, London, SW15 3SY

BARKER, Adam RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 02 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Universal Music, 364-366 Kensington High Street, London, W14 8NS

BATT, Michael Philip RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 28 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 7 Strathearn Place, London, W2 2NH

BIRCH, Paul John RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 10 Jun 2009
Country of Residence: England
Date of birth: November 1954
Address: 152 Goldthorn Hill, Penn, Wolverhampton, West Midlands, WV2 3JA

BIRCH, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: November 1954
Address: 152 Goldthorn Hill, Penn, Wolverhampton, West Midlands, WV2 3JA

BOWEN, Timothy Barry Poland RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 02 Feb 2005
Date of birth: June 1947
Address: 7 Cottenham Park Road, Wimbledon, London, SW20

BREITHOLTZ, Hasse RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 28 Feb 2003
Date of birth: February 1949
Address: 36 Suffolk Road, Barnes, London, SW13 9NL

BURGER, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 14 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 10 Great Marlborough Street, London, W1F 7LP

CECILLON, Jean Francois RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 24 Jun 1998
Date of birth: September 1958
Address: 13 Adam & Eve Mews, Kensington, London, W8 6UG

CLEARY, Andrew RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 22 Sep 1999
Date of birth: August 1962
Address: 198a Northfield Avenue, Ealing, London, W13 9SJ

CLEARY, Andrew RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 26 Mar 1996
Date of birth: August 1962
Address: 67 Richings Way, Richings Park, Iver, Buckinghamshire, SL0 9DB

CLIPSHAM, David Alan RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 09 Feb 1994
Date of birth: May 1946
Address: 84 Warwick Avenue, London, W9 2PU

COKELL, Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 04 Jul 2007
Country of Residence: Gb-Eng
Date of birth: November 1956
Address: Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA

COKELL, Joseph RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 11 Jul 2006
Country of Residence: Gb-Eng
Date of birth: November 1956
Address: Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA

CONROY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2002
Country of Residence: England
Date of birth: June 1949
Address: Middle Wharf, Thames Street, Wallingford, Oxfordshire, OX10 0HD

CRAIG, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 27 Abbey Gardens, London, NW8 9AS

DEACON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2000
Date of birth: March 1938
Address: Fairfield Coombe Hill Road, East Grinstead, West Sussex, RH19 4LY

DEVLIN, James Quinn RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 22 Sep 1999
Country of Residence: Scotland
Date of birth: November 1952
Address: West Balbarton House, Kirkcaldy, Fife, KY2 5YA

DICKINS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2002
Date of birth: July 1950
Address: 3 Pitt Street, London, W8 4NX

DOHERTY, Gerald Vincent RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 25 Jul 2022
Country of Residence: England
Date of birth: May 1958
Address: Break For It Media Ltd, 4th Floor, 18 Broadwick Street, London, W1F 8HS, United Kingdom

DOHERTY, Gerald Vincent RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

DYSON, Alice RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 623, East Props Building, Pinewood Studios, Iver Heath,, Buckinghamshire, SL0 0NH, England

EVERS, Rachel Therese RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 03 Jul 2012
Country of Residence: Uk
Date of birth: May 1970
Address: 18, Earlsmead Road, London, NW10 5QB

GATFIELD, Nicholas David RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 13 Feb 2014
Country of Residence: England
Date of birth: October 1960
Address: 9, Derry Street, London, W8 5HY, Uk

GATFIELD, Nicholas David RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 17 Nov 2009
Country of Residence: England
Date of birth: October 1960
Address: 7, Queen's Ride, London, SW13 9JB

GEORGE, Alasdair Thomas Paterson RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 29 Sep 2006
Date of birth: March 1962
Address: 7 Burntwood Close, London, SW18 3JU

GEORGE, Alasdair Thomas Paterson RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 02 Jul 2003
Date of birth: March 1962
Address: 7 Burntwood Close, London, SW18 3JU

GIBB, Andria Louise RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Emi House, 27 Wrights Lane, London, W8 5SW

GRAINGE, Lucian Charles RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 06 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1960
Address: The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW

GREEN, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: April 1945
Address: 11 Landsdowne Road, London, W11 3AG

GRIFFITHS, Richard Hugo Dilsmore RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 01 May 2001
Date of birth: October 1954
Address: Sutton Hill, Stourton, Shipston On Stour, Warwickshire, CV36 5HE

HARLOW, Anthony David RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: August 1964
Address: Warner Music, 27 Wrights Lane, London, W8 5SW, England

HARTLEY, Nicholas Bruce RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 18 Mar 2025
Country of Residence: England
Date of birth: November 1960
Address: 1, Bevington Path, London, SE1 3PW, United Kingdom

HIGGINS, Vanessa Catherine RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 71 -75, Shelton Street, London, WC2H 9JQ, England

HOPKINS, Gareth John RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 19 Jul 1995
Date of birth: May 1953
Address: 20 Manchester Square, London, W1A 1ES

JAMIESON, Peter Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: April 1945
Address: Newlands South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

JONES, Sophia Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 17 Aug 2026
Country of Residence: England
Date of birth: December 1974
Address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH, England

JOSEPH, David Spencer RESIGNED
Role: Director
Appointed on: 06 Jul 2005
Resigned on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 57, Silver Crescent, London, W4 5SF

JUDE, Frederick Donovan RESIGNED
Role: Director
Appointed on: 18 Oct 2020
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: February 1973
Address: 52, C/O Snapper Music Ltd, 52 Lisson Street, London, NW1 5DF, England

KENNEDY, John Patrick RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 26 Jun 2001
Date of birth: February 1953
Address: 38 Hillway, London, N6 6HH

KING, Stephen Joseph, Mr. RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 10 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 5ab Union Court, Union Road, London, SW4 6JP, England

LASCELLES, Jeremy RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 09 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 34 Castelnau, London, SW13 9RU

LOUSADA, Max George RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 09 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

LOUSADA, Max George RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 08 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 69 Aberdeen Road, London, N5 2XB

MACLEOD, Shelagh Margaret RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 08 Dec 1993
Date of birth: December 1951
Address: 99 Oxford Gardens, London, W10 6NF

MALONEY, Henry Charles RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 4 Crawley Grange, North Crawley, Newport Pagnell, Buckinghamshire, MK16 9HL

MARSH, Jeremy John Drysdale RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 03 Oct 2013
Country of Residence: Uk
Date of birth: May 1960
Address: Wergs Manor, Old Burghclere, Newbury, Berkshire, RG20 9NH

MARSHALL, Korda RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 89 Howards Lane, London, SW15 6NZ

MARSHALL, Korda RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 09 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 89 Howards Lane, London, SW15 6NZ

MARSHALL, Korda RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 16 May 2003
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 89 Howards Lane, London, SW15 6NZ

MARSHALL, Korda RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 22 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 89 Howards Lane, London, SW15 6NZ

MCNAY, Iain Ronald RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: July 1946
Address: Power Road House, 114 Power Road, London, W4 5PY, United Kingdom

MILLS, Martin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2000
Country of Residence: England
Date of birth: May 1949
Address: Sudbrook Cottage Ham Gate Avenue, Ham, Richmond, Surrey, TW10 5HB

MUNNS, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1991
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 7 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB

NEVRKLA, Frantisek Jan RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Jul 1999
Date of birth: August 1945
Address: Flat 3 16 Wedderburn Road, Hampstead, London, NW3 5QG

NORBURY, Alistair Mark RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 02 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 5, Merchant Square West, London, W2 1AS, England

O'BRIEN, Sean Frederick Rushton RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2004
Date of birth: November 1952
Address: Forbes House, Ham Common, Ham, Richmond, Surrey, TW10 7JB

OBERSTEIN, Maurice Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: September 1928
Address: 10 Howley Place, London, W2 1XA

OLASEHINDE, Oluwafemi Aglobai RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: February 1969
Address: Just Another House, Middle Road, Blo Norton, Diss, IP22 2JA, England

PASSAMONTE, Stefania RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 13 Cherrywood, Hernhill, Faversham, London, London, ME13 9HX, United Kingdom

PERRY, Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1995
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 8 Clifton Villas, London, W9 2PH

PHILLIPS, Nicholas James Turner RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 21 Mar 2007
Date of birth: August 1963
Address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

PIKE, Emma Josephine RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: September 1972
Address: 39 Southerton Road, London, W6 0PJ

POWELL, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: June 1944
Address: Great Wood Place, Marley Lane, Battle, East Sussex, TN33 0RB

PREBBLE, Stephen Terence RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE

PREBBLE, Stephen Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2003
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Flat 517 Butler's Whaf, 36 Shad Thames, London, SE1 2YE

PRESTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1998
Date of birth: August 1950
Address: 10 Gipsy Lane, London, SW15 5RS

RADICE, James Heneage RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 02 Oct 2019
Country of Residence: England
Date of birth: November 1961
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

REID, John David RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

REID, John David RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 08 Jul 2004
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

RICH, Clive Daniel RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 01 Jul 1997
Date of birth: April 1960
Address: Bmg Records Bedford House, 69-79 Fulham High Street, London, SW6 3JW

RUSSELL, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1993
Date of birth: July 1944
Address: 31 Hyde Park Gardens Mews, London, W2 2NX

SEAR, Adrian Paul RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 03 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Falling Waters, Sandhills Meadow, Shepperton, Middlesex, TW17 9HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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