Emi Archive Trust

Active03197688 Private company limited by guarantee

Incorporated: 13 May 1996 (30 years)
Previously known as: The Emi Group Archive Trust (until 15 May 2018)
Emi Group Archive Trust (until 10 July 1996)
The Emi Group Archive Trust (until 29 May 1996)
Industry: Library activities (91011)
Directors: Jacqueline Anne Bishop
Leanne Badray Fata
Thomas Alexander Williams
all 10 directors
Accounts type: Total exemption full
Region: Greater London
Address: 4 Pancras Square
London
N1C 4AG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 20 June 2027
Last conf. stmt: 6 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Bishop, Jacqueline Anne

Director · Appointed 15 April 2026

British

Born November 1966

Fata, Leanne Badray

Director · Appointed 3 July 2023

British

Born December 1989 (36)

Williams, Thomas Alexander

Director · Appointed 10 January 2023

British

Born August 1981 (45)

Wragg, Barnaby William

Director · Appointed 3 February 2022

Also at Unit1 Ventures Limited · more companies

British

Born March 1973 (53)

Orr, Margaret Jane

Director · Appointed 17 July 2020

Also at Universal Music UK Sound Foundation, MSFC Limited

Irish

Born April 1964 (62)

Morales, Daniel

Director · Appointed 20 January 2020

American

Born April 1967 (59)

Mullins, Emily Ellen

Director · Appointed 27 June 2016

British

Born March 1984 (42)

O'Brien, Richard John

Director · Appointed 27 June 2016

British

Born March 1972 (54)

Foster, Ross Gregory

Director · Appointed 18 April 2013

Also at Pause.Nft Ltd · more companies

British

Born April 1969 (57)

Shitta-Bey, Abolanle

Secretary · Appointed 26 November 2012

Kennedy, Christopher John

Director · Appointed 8 July 2009

Also at Tesco PLC, Itv PLC, Itv Broadcasting Limited · more companies

British

Born January 1964 (62)

Officer history (25 former)

15 April 2026

Appointed Bishop, Jacqueline Anne as Director

9 April 2026

Resigned Fegan, Georgina Charlotte as Director

16 January 2026

Resigned Prentice, William Matthew as Director

19 November 2025

Resigned Bernard, Ethan Daniel as Director

7 March 2025

Resigned Duckworth, Peter Kingsley as Director

11 September 2024

Resigned Tomlinson, Caryn Dee as Director

5 June 2024

Resigned Holley, David as Director

3 June 2024

Resigned Wadsworth, Antony Ronald as Director

3 July 2023

Appointed Fata, Leanne Badray as Director

7 June 2023

Resigned Abioye, Abolanle as Director

7 June 2023

Resigned Reeve, Nigel Mark as Director

23 March 2023

Resigned Ancliff, Christopher John as Director

8 March 2023

Resigned Lyttelton, Richard Cavendish, The Honourable as Director

10 January 2023

Appointed Williams, Thomas Alexander as Director

3 February 2022

Appointed Wragg, Barnaby William as Director

8 March 2021

Resigned Shevlin, Wayne as Director

2 December 2020

Appointed Bernard, Ethan Daniel as Director

16 October 2020

Appointed Fegan, Georgina Charlotte as Director

6 August 2020

Appointed Abioye, Abolanle as Director

17 July 2020

Appointed Orr, Margaret Jane as Director

9 July 2020

Resigned Hughes, David as Director

20 January 2020

Appointed Morales, Daniel as Director

25 October 2019

Resigned Williams, Nicholas Stephen, Sir as Director

26 April 2019

Appointed Reeve, Nigel Mark as Director

29 March 2018

Appointed Prentice, William Matthew as Director

2 November 2016

Appointed Williams, Nicholas Stephen, Sir as Director

12 October 2016

Resigned Pritchard, Steve as Director

27 June 2016

Appointed O'Brien, Richard John as Director

27 June 2016

Appointed Mullins, Emily Ellen as Director

11 January 2016

Appointed Tomlinson, Caryn Dee as Director

18 April 2013

Appointed Foster, Ross Gregory as Director

26 November 2012

Appointed Shitta-Bey, Abolanle as Secretary

26 November 2012

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

20 April 2011

Resigned Cavendish, William Henry Tyrell as Director

20 April 2011

Appointed Ancliff, Christopher John as Director

21 December 2010

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

21 December 2010

Resigned Mawlaw Secretaries Limited as Corporate Secretary

2 October 2010

Appointed Pritchard, Steve as Director

2 October 2010

Appointed Duckworth, Peter Kingsley as Director

8 September 2009

Resigned Nicoli, Eric Luciano as Director

8 September 2009

Appointed Shevlin, Wayne as Director

8 July 2009

Resigned Kennedy, Christopher John as Director

8 July 2009

Appointed Kennedy, Christopher John as Director

5 May 2005

Appointed Holley, David as Director

29 July 2003

Resigned Edge, Ruth as Director

29 January 2003

Appointed Lyttelton, Richard Cavendish, The Honourable as Director

29 January 2003

Appointed Kennedy, Christopher John as Director

1 October 2002

Resigned Perry, Rupert as Director

13 August 2001

Appointed Wadsworth, Antony Ronald as Director

16 July 1999

Appointed Nicoli, Eric Luciano as Director

16 July 1999

Resigned Southgate, Colin Grieve, Sir as Director

9 October 1997

Appointed Perry, Rupert as Director

27 May 1996

Appointed Hughes, David as Director

24 May 1996

Appointed Edge, Ruth as Director

24 May 1996

Appointed Southgate, Colin Grieve, Sir as Director

24 May 1996

Appointed Cavendish, William Henry Tyrell as Director

24 May 1996

Resigned Fadil, Susan Carol as Nominee Director

24 May 1996

Resigned Gummers, Eric Michael as Nominee Director

13 May 1996

Appointed Fadil, Susan Carol as Nominee Director

13 May 1996

Appointed Gummers, Eric Michael as Nominee Director

13 May 1996

Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	6 June 2026
27 April 2026	Appointment of a director
23 April 2026	Termination of appointment of a director
27 January 2026	Termination of appointment of a director
24 December 2025	Total exemption full accounts	31 March 2025