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Companies/16037072

Gramophone Works Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private 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 · 2 ceased
Kensal Partners LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-14 · No cessation recorded

Source record 191877511
Show 2 ceased records
BA
Benedict Thomas AndersenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-23 · Ceased 2025-01-14

Source record 188027529
WW
Mr William Montagu Wentworth-StanleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-23 · Ceased 2025-01-14

Source record 188028192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SO
Stephen Joseph O’ConnorCurrent director
Appointed 2025-10-21
+2 others
BD
Boris De MulderCurrent director
Appointed 2025-01-14 · 1 yr · Director
+3 others
MB
Mark BeaumontCurrent director
Appointed 2025-01-14 · 1 yr · Director
+8 others
BA
Benedict AndersenCurrent director
Appointed 2024-10-23 · 1 yr · Director
+25 others
Show 3 historical appointments
SO
Stephen O ConnorResigned director
Resigned 2025-01-14 · Director
SA
Simeon AndersonResigned director
Resigned 2024-10-23 · Director
WW
William Wentworth StanleyResigned director
Resigned 2024-10-23 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active