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Companies/02813148

Infectious Records Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 1993Private 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
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 108141851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
RB
Robyn BradshawCurrent director
Appointed 2025-11-30
+17 others
CS
Charlotte SaxeCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+28 others
MW
Michael WatsonCurrent director
Appointed 2021-01-31 · 5 yrs · Accountant
+23 others
Show 34 historical appointments
AH
Anthony HarlowResigned director
Resigned 2021-01-27 · 4 yrs · Warner Music UK Ceo
SB
Stuart BergenResigned director
Resigned 2020-05-27 · Executive Vice President
JR
James RadiceResigned director
Resigned 2019-09-30 · 3 yrs · In - House Lawyer
KL
Kathryn Le GassickResigned director
Resigned 2018-06-21 · 1 yr · Solicitor
PB
Peter BreedenResigned director
Resigned 2015-01-14 · 6 yrs · Director
JC
Jonathan CrossResigned director
Resigned 2012-07-02 · 1 yr · Business Affairs Director
CA
Christopher AncliffResigned director
Resigned 2012-02-01 · 6 yrs · Solicitor
RB
Roger BookerResigned director
Resigned 2010-11-24 · 8 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 2003-05-12 · 3 yrs · Chairman
KM
Keith MullockResigned director
Resigned 2003-05-12 · 2 yrs · Finance Director
JW
John WatsonResigned director
Resigned 2003-05-12 · 4 yrs · Solicitor
BJ
Bronwen JonesResigned secretary
Resigned 2003-05-12
KM
Korda MarshallResigned director
Resigned 2003-05-12 · 5 yrs · Director
CS
Carla StoneResigned directorResigned secretary
Resigned 2002-10-01 · Company Secretary
SH
Stephen HutsonResigned director
Resigned 2001-10-31 · 1 yr · Accountant
PS
Peter StehrenbergerResigned directorResigned secretary
Resigned 1998-12-18 · 2 yrs · Executive Director
RL
Richard LinfordResigned director
Resigned 1998-11-23 · 4 yrs · Chief Financial Officer
EM
Elisabeth MurdochResigned director
Resigned 1998-11-16 · 1 yr · Managing Director
BM
Bruce McwilliamResigned director
Resigned 1998-11-16 · 2 yrs · Solicitor
MG
Michael GudinskiResigned director
Resigned 1996-07-25 · 2 yrs · Director
RF
Robert FeldmannResigned secretary
Resigned 1996-07-25 · 2 yrs
GA
Gary AshleyResigned director
Resigned 1995-01-01 · 2 yrs · Managing Director
Resigned 1993-04-27
CG
Christopher GilbertResigned director
Resigned 1993-04-27 · 5 yrs · Managing Director
SB
Stephanie BurrellResigned secretary
Resigned 1993-04-27 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active