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Companies/01071062

Magnet Records Limited

Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played · London

ActiveUnited KingdomIncorporated 1972Private 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 109340102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
RB
Robyn BradshawCurrent director
Appointed 2025-11-30
+18 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
+24 others
Show 25 historical appointments
AH
Anthony HarlowResigned director
Resigned 2021-01-27 · 4 yrs · Warner Music UK Ceo
SB
Stuart BergenResigned director
Resigned 2020-05-21 · 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 2011-09-01 · 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
JW
John WatsonResigned director
Resigned 2005-12-09 · 1 yr · Solicitor
AM
Anne MansbridgeResigned secretary
Resigned 2004-03-01 · Lawyer
BP
Brian PorrittResigned director
Resigned 2001-07-01 · 3 yrs · Chartered Accountant
KM
Keith MullockResigned director
Resigned 1999-06-21 · 6 yrs · Finance Director
NP
Nicholas PhillipsResigned director
Resigned 1999-01-01 · 8 yrs · Chairman
BJ
Bronwen JonesResigned secretary
Resigned 1997-05-30 · 6 yrs
RN
Richard NiglasResigned secretary
Resigned 1994-02-28 · 3 yrs
SS
Stephen ShrimptonResigned director
Resigned 1991-06-07 · Record Executive
KC
Kenneth CooperResigned director
Resigned 1991-06-07 · 10 yrs · Finance Executive
RB
Roger BrightenResigned director
Resigned 1991-06-07 · 7 yrs · Accountant
RD
Robert DickinsResigned director
Resigned 1991-06-07 · 7 yrs · Music Business Executive
WT
William TierneyResigned secretary
Resigned 1991-06-07 · 2 yrs

Board profile

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