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Companies/02512549

London Records Ltd

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

2 without an end date · 1 ceased
ED
Mr Emmanuel De BuretelIndividual
Significant influence or control

Notified 2026-06-10 · No cessation recorded

Source record 222601488
Because Music Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-28 · No cessation recorded

Source record 218183828
Show 1 ceased record
Warner Music Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-28

Source record 218205670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
ED
Emmanuel De BuretelCurrent director
Appointed 2017-07-28 · 9 yrs · Company Director
+6 others
EB
Eric BielsaCurrent director
Appointed 2017-07-28 · 9 yrs · Chief Operating Officer
+12 others
Show 21 historical appointments
PB
Peter BreedenResigned director
Resigned 2015-01-14 · 2 yrs · Director
JC
Jonathan CrossResigned director
Resigned 2012-07-02 · 1 yr · Business Affairs Director
CA
Christopher AncliffResigned director
Resigned 2012-02-01 · 5 yrs · Solicitor
RB
Roger BookerResigned director
Resigned 2010-11-23 · 6 yrs · Director
RE
Rachel EversResigned director
Resigned 2007-07-20 · 4 yrs · Director
SR
Simon RobsonResigned director
Resigned 2007-07-20 · 7 yrs · Director
JR
John ReidResigned director
Resigned 2007-07-20 · 4 yrs · Director
MN
Matthew NormanResigned director
Resigned 2007-02-01 · Chartered Management Accountan
MS
Michael SaunterResigned director
Resigned 2006-07-03 · Finance Director
AM
Anne MansbridgeResigned secretary
Resigned 2004-03-01 · Lawyer
NP
Nicholas PhillipsResigned director
Resigned 1999-12-30 · 7 yrs · Chairman
KM
Keith MullockResigned director
Resigned 1999-12-30 · 5 yrs · Director
BJ
Bronwen JonesResigned secretary
Resigned 1999-12-30 · 4 yrs
LC
Lawrence CokellResigned director
Resigned 1997-10-21 · 3 yrs · General Manager
TB
Tracy BennettResigned director
Resigned 1993-04-09 · 6 yrs · Director
JW
John WatsonResigned director
Resigned 1992-12-14 · 14 yrs · Solicitor
PT
Peter TongResigned director
Resigned 1992-12-01 · 7 yrs · Air Director
CB
Charles BoothResigned director
Resigned 1991-06-18 · 1 yr · Solicitor
RA
Roger AmesResigned director
Resigned 1991-06-18 · 8 yrs · Managing Director
CB
Colin BellResigned director
Resigned 1991-06-18 · 8 yrs · General Manager
PL
Paul LowerResigned director
Resigned 1991-06-18 · 8 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active