Parlophone Records Limited
Company 00068172 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Charlotte Chloe Saxe Director · appointed 2022
- Michael John Watson Director · appointed 2021
- Simon Kenneth Geoffrey Robson Director · appointed 2025
3.3y median 3.8y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Charlotte Chloe Saxe Director · appointed 2022
- Michael John Watson Director · appointed 2021
- Simon Kenneth Geoffrey Robson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Antony David Harlow Director · appointed 2020 · resigned 2025
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.
Arts and leisure 16Retail and trade 11Business services 7Tech and media 7Finance 6Other services 5Professional services 4Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Warner Music UK Limited 3 shared directors
- Music for Pleasure Limited 2 shared directors
- Magnet Records Limited 2 shared directors
- BPI (British Recorded Music Industry) Limited 2 shared directors
- A+E Records Limited 2 shared directors
- Food Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00068172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1900 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
59200 - Sound recording and music publishing activities
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.
- WMG Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warner Music Artist Services International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Music for Pleasure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trooper Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Food Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Erato Record Classics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WMG Global Ventures Limited ceased 2021-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Simon Kenneth Geoffrey Robson Director · appointed 2025
- Charlotte Chloe Saxe Director · appointed 2022
- Michael John Watson Director · appointed 2021
Show 30 former officers
- Antony David Harlow Director · appointed 2020 · resigned 2025
- James Heneage Radice Director · appointed 2019 · resigned 2022
- Kathryn Rebecca Le Gassick Director · appointed 2018 · resigned 2020
- Peter David Breeden Director · appointed 2018 · resigned 2021
- Justin Henry Morris Director · appointed 2013 · resigned 2014
- Stuart Vaughn Bergen Director · appointed 2013 · resigned 2021
- Christopher John Ancliff Director · appointed 2013 · resigned 2018
- Roger Denys Booker Director · appointed 2013 · resigned 2019
- Jonathan Peter Cross Director · appointed 2013 · resigned 2014
- Richard Michael Constant Director · appointed 2012 · resigned 2013
- Ruth Catherine Prior Director · appointed 2010 · resigned 2012
- Roger Conant Faxon Director · appointed 2010 · resigned 2012
- Shane Paul Naughton Director · appointed 2010 · resigned 2012
- David John D'Urbano Director · appointed 2009 · resigned 2010
- David Nicholas Kassler Director · appointed 2009 · resigned 2013
- Christopher John Kennedy Director · appointed 2008 · resigned 2009
- Andrew Peter Chadd Director · appointed 2008 · resigned 2009
- Riaz Punja Director · appointed 2007 · resigned 2008
- Christopher John Roling Director · appointed 2007 · resigned 2008
- Stephen Harold Alexander Director · appointed 2007 · resigned 2008
- Julian French Secretary · appointed 2001 · resigned 2010
- Anita Ingjer Weyland Director · appointed 1998 · resigned 1999
- Stephen Thomas Bennett Director · appointed 1997 · resigned 1998
- Wallace Macmillan Director · appointed 1995 · resigned 1997
- Ian Lawrence Hanson Secretary · appointed 1995 · resigned 2007
- Gareth John Hopkins Secretary · appointed 1993 · resigned 1995
- Ivor Lloyd Emberey Director · appointed 1993 · resigned 1995
- Antony Jeffrey Bates Director · resigned 1993
- John Andrew King Director · resigned 2007
- Ian Ritchie Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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