EMI ARCHIVE TRUST

Company summary

Company number: 03197688
Status: ACTIVE
Incorporated / age: 13 May 199630 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 10:45 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 by guarantee without share capital, use of 'Limited' exemption
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Library activities
Previous company names
THE EMI GROUP ARCHIVE TRUST
EMI GROUP ARCHIVE TRUST
THE EMI GROUP ARCHIVE TRUST

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHITTA-BEY, Abolanle ACTIVE	Secretary	26 Nov 2012				4, Pancras Square, London, N1C 4AG, United Kingdom
BISHOP, Jacqueline Anne ACTIVE	Director	15 Apr 2026		United Kingdom	November 1966	4, Pancras Square, London, N1C 4AG, United Kingdom
FATA, Leanne Badray ACTIVE	Director	03 Jul 2023		United Kingdom	December 1989	27, Wrights Lane, London, W8 5SW, United Kingdom
FOSTER, Ross Gregory ACTIVE	Director	18 Apr 2013		United Kingdom	April 1969	4, Pancras Square, London, N1C 4AG, United Kingdom
KENNEDY, Christopher John ACTIVE	Director	08 Jul 2009		United Kingdom	January 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
MORALES, Daniel ACTIVE	Director	20 Jan 2020		United States	April 1967	2220, Colorado Avenue, Santa Monica, California, 90404, United States
MULLINS, Emily Ellen ACTIVE	Director	27 Jun 2016		United Kingdom	March 1984	4, Pancras Square, London, N1C 4AG, United Kingdom
O'BRIEN, Richard John ACTIVE	Director	27 Jun 2016		United Kingdom	March 1972	4, Pancras Square, London, N1C 4AG, United Kingdom
ORR, Margaret Jane ACTIVE	Director	17 Jul 2020		United Kingdom	April 1964	4, Pancras Square, London, N1C 4AG, United Kingdom
WILLIAMS, Thomas Alexander ACTIVE	Director	10 Jan 2023		United Kingdom	August 1981	4, Pancras Square, London, N1C 4AG, United Kingdom
WRAGG, Barnaby William ACTIVE	Director	03 Feb 2022		United Kingdom	March 1973	14, Amherst Avenue, London, W13 8NQ, England
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	13 May 1996	21 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	21 Dec 2010	26 Nov 2012			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ABIOYE, Abolanle RESIGNED	Director	06 Aug 2020	07 Jun 2023	United Kingdom	March 1960	4, Pancras Square, London, N1C 4AG, United Kingdom
ANCLIFF, Christopher John RESIGNED	Director	20 Apr 2011	23 Mar 2023	United Kingdom	September 1965	13, Camley Park Drive, Maidenhead, Berkshire, SL6 6QF, United Kingdom
BERNARD, Ethan Daniel RESIGNED	Director	02 Dec 2020	19 Nov 2025	England	January 1982	83, London Wall, London, EC2M 5ND, United Kingdom
CAVENDISH, William Henry Tyrell RESIGNED	Director	24 May 1996	20 Apr 2011	England	December 1940	Harlequin, Constantine Bay, Nr. Padstow, Cornwall, United Kingdom
DUCKWORTH, Peter Kingsley RESIGNED	Director	02 Oct 2010	07 Mar 2025	England	December 1964	5, Queen's Walk, London, W5 1TP, United Kingdom
EDGE, Ruth RESIGNED	Director	24 May 1996	29 Jul 2003	England	December 1956	67 Raven Road, Stokenchurch, Buckinghamshire, HP14 3QW
FADIL, Susan Carol RESIGNED	Nominee Director	13 May 1996	24 May 1996		September 1966	Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
FEGAN, Georgina Charlotte RESIGNED	Director	16 Oct 2020	09 Apr 2026	United Kingdom	January 1962	19, St Martin's Close, Canterbury, CT1 1QG, United Kingdom
GUMMERS, Eric Michael RESIGNED	Nominee Director	13 May 1996	24 May 1996		January 1961	9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
HOLLEY, David RESIGNED	Director	05 May 2005	05 Jun 2024		April 1965	96 Kelmscott Road, London, SW11 6PT
HUGHES, David RESIGNED	Director	27 May 1996	09 Jul 2020	England	July 1943	4, Pancras Square, London, N1C 4AG, United Kingdom
KENNEDY, Christopher John RESIGNED	Director	29 Jan 2003	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
LYTTELTON, Richard Cavendish, The Honourable RESIGNED	Director	29 Jan 2003	08 Mar 2023	United Kingdom	July 1949	4, Pancras Square, London, N1C 4AG, United Kingdom
NICOLI, Eric Luciano RESIGNED	Director	16 Jul 1999	08 Sep 2009	United Kingdom	August 1950	Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN
PERRY, Rupert RESIGNED	Director	09 Oct 1997	01 Oct 2002	United Kingdom	January 1948	8 Clifton Villas, London, W9 2PH
PRENTICE, William Matthew RESIGNED	Director	29 Mar 2018	16 Jan 2026	United Kingdom	March 1967	35, Rugby Road, Brighton, BN1 6EB, United Kingdom
PRITCHARD, Steve RESIGNED	Director	02 Oct 2010	12 Oct 2016	England	March 1960	27, Wrights Lane, London, W8 5SW, United Kingdom
REEVE, Nigel Mark RESIGNED	Director	26 Apr 2019	07 Jun 2023	United Kingdom	November 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
SHEVLIN, Wayne RESIGNED	Director	08 Sep 2009	08 Mar 2021		August 1955	28, Teignmouth Road, Mapesbury, London, NW2 4HN, United Kingdom
SOUTHGATE, Colin Grieve, Sir RESIGNED	Director	24 May 1996	16 Jul 1999		July 1958	Northbury Farm, Ruscombe, Reading, Berkshire, RG10 9XJ
TOMLINSON, Caryn Dee RESIGNED	Director	11 Jan 2016	11 Sep 2024	England	September 1966	4, Pancras Square, London, N1C 4AG, United Kingdom
WADSWORTH, Antony Ronald RESIGNED	Director	13 Aug 2001	03 Jun 2024	England	October 1956	4, Pancras Square, London, N1C 4AG, United Kingdom
WILLIAMS, Nicholas Stephen, Sir RESIGNED	Director	02 Nov 2016	25 Oct 2019	England	December 1953	59, Pentney Road, London, SW12 0PA, United Kingdom

SHITTA-BEY, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

BISHOP, Jacqueline Anne ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

FATA, Leanne Badray ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1989
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

FOSTER, Ross Gregory ACTIVE
Role: Director
Appointed on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

KENNEDY, Christopher John ACTIVE
Role: Director
Appointed on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

MORALES, Daniel ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: United States
Date of birth: April 1967
Address: 2220, Colorado Avenue, Santa Monica, California, 90404, United States

MULLINS, Emily Ellen ACTIVE
Role: Director
Appointed on: 27 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

O'BRIEN, Richard John ACTIVE
Role: Director
Appointed on: 27 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

ORR, Margaret Jane ACTIVE
Role: Director
Appointed on: 17 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

WILLIAMS, Thomas Alexander ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

WRAGG, Barnaby William ACTIVE
Role: Director
Appointed on: 03 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 14, Amherst Avenue, London, W13 8NQ, England

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 21 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2010
Resigned on: 26 Nov 2012
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ABIOYE, Abolanle RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 13, Camley Park Drive, Maidenhead, Berkshire, SL6 6QF, United Kingdom

BERNARD, Ethan Daniel RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: January 1982
Address: 83, London Wall, London, EC2M 5ND, United Kingdom

CAVENDISH, William Henry Tyrell RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 20 Apr 2011
Country of Residence: England
Date of birth: December 1940
Address: Harlequin, Constantine Bay, Nr. Padstow, Cornwall, United Kingdom

DUCKWORTH, Peter Kingsley RESIGNED
Role: Director
Appointed on: 02 Oct 2010
Resigned on: 07 Mar 2025
Country of Residence: England
Date of birth: December 1964
Address: 5, Queen's Walk, London, W5 1TP, United Kingdom

EDGE, Ruth RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 29 Jul 2003
Country of Residence: England
Date of birth: December 1956
Address: 67 Raven Road, Stokenchurch, Buckinghamshire, HP14 3QW

FADIL, Susan Carol RESIGNED
Role: Nominee Director
Appointed on: 13 May 1996
Resigned on: 24 May 1996
Date of birth: September 1966
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

FEGAN, Georgina Charlotte RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 19, St Martin's Close, Canterbury, CT1 1QG, United Kingdom

GUMMERS, Eric Michael RESIGNED
Role: Nominee Director
Appointed on: 13 May 1996
Resigned on: 24 May 1996
Date of birth: January 1961
Address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

HOLLEY, David RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 05 Jun 2024
Date of birth: April 1965
Address: 96 Kelmscott Road, London, SW11 6PT

HUGHES, David RESIGNED
Role: Director
Appointed on: 27 May 1996
Resigned on: 09 Jul 2020
Country of Residence: England
Date of birth: July 1943
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

LYTTELTON, Richard Cavendish, The Honourable RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

NICOLI, Eric Luciano RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 08 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Woodstock House, London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

PERRY, Rupert RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 8 Clifton Villas, London, W9 2PH

PRENTICE, William Matthew RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 35, Rugby Road, Brighton, BN1 6EB, United Kingdom

PRITCHARD, Steve RESIGNED
Role: Director
Appointed on: 02 Oct 2010
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: March 1960
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

REEVE, Nigel Mark RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 07 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

SHEVLIN, Wayne RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 08 Mar 2021
Date of birth: August 1955
Address: 28, Teignmouth Road, Mapesbury, London, NW2 4HN, United Kingdom

SOUTHGATE, Colin Grieve, Sir RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 16 Jul 1999
Date of birth: July 1958
Address: Northbury Farm, Ruscombe, Reading, Berkshire, RG10 9XJ

TOMLINSON, Caryn Dee RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 11 Sep 2024
Country of Residence: England
Date of birth: September 1966
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

WADSWORTH, Antony Ronald RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: October 1956
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

WILLIAMS, Nicholas Stephen, Sir RESIGNED
Role: Director
Appointed on: 02 Nov 2016
Resigned on: 25 Oct 2019
Country of Residence: England
Date of birth: December 1953
Address: 59, Pentney Road, London, SW12 0PA, United Kingdom

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