Company Profile | THE OFFICIAL UK CHARTS COMPANY LIMITED
THE OFFICIAL UK CHARTS COMPANY LIMITED is a LTD company, incorporated on 4 February 1998 with its registered office in 4 Golden Square, London.
Company Name
THE OFFICIAL UK CHARTS COMPANY LIMITED
Company Type
LTD
Status
ACTIVE
Age
27 years
Incorporated 4 February 1998
Confirmation
Last made up on 2 February 2025 (7 months ago)
- Next confirmation due: 16 February 2026
- (5 months remaining)
Accounts
- Last made up to 31 December 2023
- Accounts type: SMALL
- Next accounts due: 30 September 2025
Nature of Business (SIC)
Directors and Secretaries
13 current / 22 resigned
WHITEHEAD, Kiaron James
Secretary • •
Appointed on: 2014-06-03 • Active
Date of Birth: N/A
Address: 51, Faroe Road, London, W14 0EL
ALLUM, Nick
Director • British • England
Appointed on: 2024-01-01 • Active
Date of Birth: 10/1976
Address: Warner Music, 27 Wrights Lane, London, W8 5SW
BAYLEY, Kim Sarah
Director • British • England
Appointed on: 2003-09-04 • Active
Date of Birth: 9/1967
Address: 3, Soho Square, London, W1D 3HD
DE BURGH-HOLDER, Charlotte Erin Elizabeth
Director • Australian,British,Irish • England
Appointed on: 2022-06-06 • Active
Date of Birth: 8/1990
Address: Sony Music Entertainment, 2 Canal Reach, Canal Reach, London, N1C 4DB
FIRTH, Paul
Director • British • United Kingdom
Appointed on: 2013-11-28 • Active
Date of Birth: 11/1973
Address: 60, Holborn Viaduct, London, EC1A 2FD
HAWKES, David
Director • British • England
Appointed on: 2016-09-22 • Active
Date of Birth: 10/1974
Address: Universal Music, 264-266 Kensington High Street, London, W14 8NS
HILL, Andrew Steven
Director • British • United Kingdom
Appointed on: 2018-12-01 • Active
Date of Birth: 10/1977
Address: Unit G, Tavern Quay, London, SE16 7EY
LAMBIE-KNIGHT, Safiya
Director • British • England
Appointed on: 2023-01-01 • Active
Date of Birth: 8/1985
Address: The Adelphi Building, Savoy Place, London, WC2N 6AT
MARSHALL, Korda
Director • British • United Kingdom
Appointed on: 2008-07-20 • Active
Date of Birth: 6/1960
Address: , 89 Howards Lane, London, SW15 6NZ
MCGUINNESS, James
Director • British • England
Appointed on: 2023-12-01 • Active
Date of Birth: 3/1977
Address: 4, Golden Square, London, W1F 9HT
SEMMENCE, Henry Gordon Stevenson
Director • British • United Kingdom
Appointed on: 2016-08-04 • Active
Date of Birth: 3/1956
Address: The Old Lampworks, Rodney Place, London, SW19 2LQ
TWIST, Joanna Louise, Dr
Director • British • England
Appointed on: 2023-08-01 • Active
Date of Birth: 4/1973
Address: 4, Golden Square, London, W1F 9HT
WALKER, Linda
Director • British • England
Appointed on: 2024-08-30 • Active
Date of Birth: 11/1967
Address: 4, Golden Square, London, W1F 9HT
Page last updated: 9/11/2025, 6:19:46 PM