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Company

Imet (21) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Simon Lloyd Carmel 2017-2024 Director View profile
  2. Richard Michael Constant 2012-2017 Director View profile
  3. Andrew Brown 2012-2017 Director View profile
  4. Ruth Catherine Prior 2010-2012 Director View profile
  5. Roger Conant Faxon 2010-2012 Director View profile
  6. Shane Paul Naughton 2010-2012 Director View profile
  7. Christopher John Kennedy 2008-2009 Director View profile
  8. Andrew Peter Chadd 2008-2010 Director View profile
  9. Riaz Punja 2007-2008 Director View profile
  10. Christopher John Roling 2007-2008 Director View profile
  11. Stephen Harold Alexander 2007-2008 Director View profile
  12. Christopher Lindsay Christian 1998-2007 Director View profile
  13. Stephen Martin Cottis 1996-2007 Director View profile
  14. Geoffrey Gitter 1994-1998 Director View profile
  15. Roger James Walter 1994-1996 Director View profile
  16. Howard Lee Jones 1993-1994 Director View profile
  17. Peter William Mount 1992-1993 Director View profile
  18. Warren Leonard Rainforth 1992 Director View profile
  19. Melanie Rachel Cox 1994-1996 Secretary View profile
  20. Christopher Richard Tankard 1993-1994 Secretary View profile
  21. Edward Stanley Wareham 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1896

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • VRL Recordings
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22

Group

  1. Imet (21) Limited is controlled by VRL Recordings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 · source: Companies House PSC register
  2. VRL Recordings is controlled by EMI Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. EMI Group Limited is controlled by EMI Group (Newco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. EMI Group (Newco) Limited is controlled by EMI Group Worldwide Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. EMI Group Worldwide Holdings Limited is controlled by Universal Music Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register

Ultimately controlled by Universal Music Holdings Limited.

136 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

9.7y median 11.4y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 55Arts and leisure 34Tech and media 31Manufacturing 25Other services 18Business services 17Finance 11Retail and trade 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00048760
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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