THE OFFICIAL UK CHARTS COMPANY LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

4 Golden Square, London, W1F 9HT, England

SIC codes

63990 — Other information service activities n.e.c.

Accounts next due

2027-09-30

Confirmation statement next due

2027-02-13

2. Directors (12 active)

ALLUM, Nick

director · appointed 2024-01-01 · born 10/1976 (age 50)

BAYLEY, Kim Sarah

director · appointed 2003-09-04 · born 9/1967 (age 59)

DE BURGH-HOLDER, Charlotte Erin Elizabeth

director · appointed 2022-06-06 · born 8/1990 (age 36)

FIRTH, Paul

director · appointed 2026-01-30 · born 11/1970 (age 56)

HAWKES, David

director · appointed 2016-09-22 · born 10/1974 (age 52)

HILL, Andrew Steven

director · appointed 2018-12-01 · born 10/1977 (age 49)

LAMBIE-KNIGHT, Safiya

director · appointed 2023-01-01 · born 8/1985 (age 41)

MARSHALL, Korda

director · appointed 2008-07-20 · born 6/1960 (age 66)

MCGUINNESS, James

director · appointed 2023-12-01 · born 3/1977 (age 49)

SEMMENCE, Henry Gordon

director · appointed 2016-08-04 · born 3/1956 (age 70)

TWIST, Joanna Louise, Dr

director · appointed 2023-08-01 · born 4/1973 (age 53)

WALKER, Linda

director · appointed 2024-08-30 · born 11/1967 (age 59)

3. Shareholders (2 active)

Entertainment Retailers Association

25-50% shares

Bpi (British Recorded Music Industry) Limited

25-50% shares

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Entertainment Retailers Association

Corporate parent · 25-50%

Bpi (British Recorded Music Industry) Limited

Corporate parent · 25-50%

Headline verdict

Opportunity score

81/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low