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Companies/06854191

Naughty Records Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private 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 · 1 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 129855809
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-06-17

Source record 129855810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AC
Andrew ClarkCurrent director
Appointed 2024-03-31 · 2 yrs · Lawyer
+1 other
SF
Stuart ForbesCurrent director
Appointed 2023-02-13 · 3 yrs · Finance Director
+4 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2009-03-20 · 17 yrs
+186 others
Show 12 historical appointments
SK
Shahid KhanResigned director
Resigned 2026-03-25
EB
Emma BerkeleyResigned director
Resigned 2020-07-03 · 2 yrs · Accountant
TC
Ted CockleResigned director
Resigned 2014-11-14 · 5 yrs · Managing Director/President
MF
Mark FurmanResigned director
Resigned 2014-11-14 · 9 yrs · Lawyer
BK
Barkat KhanResigned director
Resigned 2014-10-21 · 11 yrs · Company Director
SA
Shakil AshrafResigned director
Resigned 2014-10-21 · 11 yrs · Company Director
DS
David SharpeResigned director
Resigned 2012-01-20 · 2 yrs · Chief Operating Officer
AB
Adam BarkerResigned director
Resigned 2011-08-01 · 3 yrs · Lawyer
BR
Brian RoseResigned director
Resigned 2009-03-20 · 5 yrs · Commercial Director
GL
Gideon LaskResigned director
Resigned 2009-03-20 · 1 yr · Director
DB
David BryantResigned director
Resigned 2009-03-20 · 2 yrs · Chief Financial Officer
TF
Thomas FisherResigned director
Resigned 2009-03-20 · 2 yrs · Executive Vice President - UK

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active