The Official UK Charts Company Limited

Active03507334 Private limited company
Incorporated
4 February 1998 (28 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Nick Allum
Owned by
Accounts type
Small
Region
Greater London
Address
4 Golden Square
London
W1F 9HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born November 1970
Director · Appointed 30 August 2024
Also at Entertainment Retailers Association
British
Born November 1967
Allum, Nick
Director · Appointed 1 January 2024
British
Born October 1976 (50)
Mcguinness, James
Director · Appointed 1 December 2023
British
Born March 1977 (49)
Director · Appointed 1 August 2023
Also at Bpi (British Recorded Music Industry) Limited, Music Industry Trusts Limited, Bpi Education Academy Trust · more companies
British
Born April 1973 (53)
Lambie-Knight, Safiya
Director · Appointed 1 January 2023
British
Born August 1985 (41)
De Burgh-Holder, Charlotte Erin Elizabeth
Director · Appointed 6 June 2022
Australian,British,Irish
Born August 1990 (36)
Director · Appointed 1 December 2018
Also at Topic Group Ltd, Navigator Records Limited, English Folk Dance and Song Society(the) · more companies
British
Born October 1977 (49)
Hawkes, David
Director · Appointed 22 September 2016
British
Born October 1974 (52)
Director · Appointed 4 August 2016
Also at Absolute Label Services Limited, Absolute Marketing and Distribution Limited, British Record Industry Trust · more companies
British
Born March 1956 (70)
Whitehead, Kiaron James
Secretary · Appointed 3 June 2014
Director · Appointed 20 July 2008
Also at Papa Entertainment Limited, Contagious Ltd · more companies
British
Born June 1960 (66)
Director · Appointed 4 September 2003
Also at The Alliance for Intellectual Property Limited, Entertainment Retailers Association, Record Store Day UK Limited · more companies
British
Born September 1967 (59)
Officer history (73 former)
30 January 2026
Appointed Firth, Paul as Director
30 January 2026
Resigned Firth, Paul as Director
30 August 2024
Appointed Walker, Linda as Director
30 August 2024
Resigned Drury, Benjamin Charles as Director
1 January 2024
Appointed Allum, Nick as Director
1 December 2023
Resigned Chalmers, Daniel Curr Mcqueen as Director
1 December 2023
Resigned Walker, Linda as Director
1 December 2023
Appointed Mcguinness, James as Director
1 August 2023
Appointed Twist, Joanna Louise, Dr as Director
1 August 2023
Resigned Jones, Sophia Mary as Director
18 January 2023
Appointed Jones, Sophia Mary as Director
1 January 2023
Appointed Lambie-Knight, Safiya as Director
1 January 2023
Appointed Drury, Benjamin Charles as Director
31 December 2022
6 June 2022
Appointed De Burgh-Holder, Charlotte Erin Elizabeth as Director
6 June 2022
Resigned Wood, Charles James as Director
7 January 2022
Resigned Eftekhari, Azadeh as Director
31 December 2021
Resigned Allen, Derek Richard as Director
16 December 2021
Appointed Walker, Linda as Director
12 November 2021
Resigned Ong, Sulinna Fatemah as Director
17 March 2021
Resigned Morton, James Nicholas Robert as Director
16 March 2021
Appointed Eftekhari, Azadeh as Director
21 September 2020
Appointed Chalmers, Daniel Curr Mcqueen as Director
25 November 2019
Appointed Ong, Sulinna Fatemah as Director
25 November 2019
Resigned Connaughton, Thomas as Director
28 January 2019
Resigned Castelló, Eduard as Director
1 December 2018
Resigned O'Reilly, Christopher Meredith as Director
1 December 2018
Appointed Hill, Andrew Steven as Director
24 September 2018
Resigned Armstrong, Melanie Alexandra as Director
24 September 2018
Appointed Connaughton, Thomas as Director
24 September 2018
Appointed Morton, James Nicholas Robert as Director
7 August 2018
Appointed Wood, Charles James as Director
17 July 2018
Resigned Leggatt, Peter Raymond as Director
31 December 2017
Resigned Brown, Kevin Paul as Director
1 November 2017
Resigned Osorio, Rudolf Carlos Do Amaral as Director
1 November 2017
Appointed Armstrong, Melanie Alexandra as Director
19 September 2017
Appointed Castelló, Eduard as Director
21 March 2017
Resigned Selby, Peter as Director
22 September 2016
Appointed Hawkes, David as Director
15 September 2016
Resigned Rose, Brian as Director
4 August 2016
Appointed Semmence, Henry Gordon as Director
3 August 2016
Resigned Hartley, Nicholas Bruce as Director
22 June 2016
Resigned Terry, Mark as Director
22 June 2016
Appointed Leggatt, Peter Raymond as Director
26 January 2016
Appointed Selby, Peter as Director
1 December 2015
Resigned Chatterjee, Raoul as Director
29 September 2015
Resigned Quirk, Paul as Director
29 September 2015
Appointed O'Reilly, Christopher Meredith as Director
25 November 2014
Appointed Hartley, Nicholas Bruce as Director
25 November 2014
Resigned Sear, Adrian Paul as Director
23 September 2014
Appointed Brown, Kevin Paul as Director
23 September 2014
Appointed Allen, Derek Richard as Director
3 June 2014
Appointed Whitehead, Kiaron James as Secretary
3 June 2014
Resigned Glynn, Nicholas Marc as Secretary
28 November 2013
Resigned Coultart, Russel David as Director
28 November 2013
Appointed Firth, Paul as Director
12 September 2013
Appointed Osorio, Rudolf Carlos Do Amaral as Director
6 September 2013
Resigned Salter, Robert Antony Keith as Director
28 January 2013
Resigned Drury, Benjamin Charles as Director
19 January 2013
Appointed Chatterjee, Raoul as Director
3 October 2012
Resigned Chatterjee, Raoul as Director
3 October 2012
Appointed Terry, Mark as Director
15 September 2011
Appointed Chatterjee, Raoul as Director
14 March 2011
Resigned Raphael, Nicky Howard as Director
17 June 2010
Appointed Salter, Robert Antony Keith as Director
17 June 2010
Resigned Warren, Gary Thomas as Director
22 February 2010
Resigned Joseph, David Spencer as Director
22 February 2010
Resigned Smith, Mike Edward John as Director
22 February 2010
Appointed Rose, Brian as Director
22 February 2010
Appointed Raphael, Nicky Howard as Director
13 May 2009
Appointed Coultart, Russel David as Director
13 May 2009
Resigned Firth, Paul as Director
3 December 2008
Appointed Smith, Mike Edward John as Director
27 November 2008
Resigned Rose, Brian as Director
28 August 2008
Resigned Major, Timothy William as Secretary
28 August 2008
Appointed Glynn, Nicholas Marc as Secretary
31 July 2008
Appointed Firth, Paul as Director
20 July 2008
Appointed Marshall, Korda as Director
2 January 2008
Appointed Warren, Gary Thomas as Director
2 January 2008
Appointed Drury, Benjamin Charles as Director
2 January 2008
Appointed Major, Timothy William as Secretary
2 January 2008
Resigned Kangis, Christopher Elder as Secretary
10 September 2007
Resigned Batchelor, James Douglas as Director
10 September 2007
Resigned Douglas, Simon Terence as Director
3 September 2007
Appointed Kangis, Christopher Elder as Secretary
3 September 2007
Resigned Whyte, Steven Robert James as Secretary
18 July 2007
Resigned Austin Groome, Rosalind Barbara as Secretary
18 July 2007
Appointed Whyte, Steven Robert James as Secretary
30 March 2007
Resigned Redmond, Steve as Director
1 March 2007
1 March 2007
Appointed Joseph, David Spencer as Director
28 February 2007
Resigned Jamieson, Peter Nicholas as Director
28 February 2007
Resigned Wadsworth, Tony as Director
28 February 2007
Resigned Knott, Stephen John as Director
1 November 2006
Appointed Sear, Adrian Paul as Director
1 November 2006
Resigned Richardson, Mark as Director
16 June 2006
Appointed Richardson, Mark as Director
16 June 2006
Resigned Waterman, Peter Alan as Director
10 May 2006
Resigned Stringer, Robert Adrian as Director
10 May 2006
Appointed Wadsworth, Tony as Director
2 November 2005
Appointed Rose, Brian as Director
6 September 2005
Appointed Douglas, Simon Terence as Director
6 July 2005
Resigned Henderson, Dennis as Director
8 June 2005
Appointed Batchelor, James Douglas as Director
17 May 2005
Resigned Izard, Richard Philip as Director
21 April 2005
Resigned Prebble, Stephen Terence as Director
23 February 2005
Appointed Quirk, Paul as Director
23 February 2005
Resigned Wootton, Richard Glyn as Director
2 December 2004
Resigned Wright, David Simon as Director
12 May 2004
Appointed Redmond, Steve as Director
30 April 2004
Resigned Yeates, Andrew Charles Robinson as Director
23 February 2004
Appointed Henderson, Dennis as Director
4 December 2003
Appointed Knott, Stephen John as Director
4 December 2003
Resigned Gallant, Stephen John as Director
4 December 2003
Appointed Izard, Richard Philip as Director
4 September 2003
Appointed Bayley, Kim Sarah as Director
4 September 2003
Resigned Lewis, Robert George as Director
29 April 2003
Resigned Gray, Andrew Hector as Director
10 April 2003
Appointed Gallant, Stephen John as Director
24 March 2003
Resigned Pryde, David John as Director
5 December 2002
Appointed Wright, David Simon as Director
5 December 2002
Appointed Jamieson, Peter Nicholas as Director
4 July 2002
Appointed Wootton, Richard Glyn as Director
21 May 2002
Resigned Young, Alan as Director
12 July 2001
Resigned Mclaughlin, Brian Finbar as Director
12 July 2001
Appointed Pryde, David John as Director
30 June 2001
Appointed Stringer, Robert Adrian as Director
30 June 2001
Resigned Kennedy, John Patrick as Director
14 June 2001
Resigned Randles, Helen as Director
14 June 2001
Appointed Young, Alan as Director
1 March 2001
Resigned Poll, Deborah as Director
1 March 2001
Appointed Randles, Helen as Director
7 December 2000
Appointed Waterman, Peter Alan as Director
24 November 2000
Appointed Poll, Deborah as Director
23 November 2000
Resigned Poll, Deborah as Director
14 November 2000
Resigned Burger, Paul Jeffrey as Director
4 August 2000
Appointed Poll, Deborah as Director
12 July 2000
Resigned Deacon, John as Director
12 July 2000
Appointed Yeates, Andrew Charles Robinson as Director
4 May 2000
Resigned Coles, Timothy Richard as Director
9 March 2000
Resigned Scaping, Peter as Secretary
9 March 2000
Appointed Austin Groome, Rosalind Barbara as Secretary
5 November 1998
Appointed Lewis, Robert George as Director
5 November 1998
Appointed Deacon, John as Director
28 July 1998
Resigned Smith, Helen Mary Kerr as Secretary
28 July 1998
Appointed Scaping, Peter as Secretary
19 June 1998
Appointed Prebble, Stephen Terence as Director
19 June 1998
Appointed Gray, Andrew Hector as Director
19 June 1998
Appointed Kennedy, John Patrick as Director
19 June 1998
Appointed Mclaughlin, Brian Finbar as Director
19 June 1998
Appointed Burger, Paul Jeffrey as Director
19 June 1998
Resigned Deacon, John as Director
19 June 1998
Appointed Coles, Timothy Richard as Director
4 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director
4 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 1998
Appointed Deacon, John as Director
4 February 1998
Appointed Smith, Helen Mary Kerr as Secretary

Ownership 2 active

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

Corporate entity · Notified 4 February 2017
Owns 25–50% of shares
Private Company Limited By Guarantee Exempt Under Section 60
Reg. no. 02268007
Corporate entity · Notified 4 February 2017
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 01132389

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Entertainment Retailers Association
Record Shop Day UK Limited Owns 75–100% of shares
Record Store Day UK Limited Owns 75–100% of shares
The Official UK Charts Company Limited This company Owns 25–50% of shares

What The Official UK Charts Company say about themselves

“The only place you can access the definitive Official Singles and Official Albums Chart Top 100 in full, as heard on BBC Radio 1. Plus official charts for Dance, Rock, Hip-Hop, Vinyl, Streaming, Country, Classical, Afrobeats and more.”

— from officialcharts.com

Filings 254

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a small company31 December 2025
31 January 2026Confirmation statement with no updates30 January 2026
30 January 2026Termination of appointment of a director
30 January 2026Appointment of a director
4 October 2025Accounts for a small company31 December 2024
Show all 254 filings

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