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Company · London

Parlophone Records Limited

Sound recording and music publishing activities

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

Network

The large node is Parlophone Records Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Antony David Harlow 2020-2025 Director View profile
  2. James Heneage Radice 2019-2022 Director View profile
  3. Kathryn Rebecca Le Gassick 2018-2020 Director View profile
  4. Peter David Breeden 2018-2021 Director View profile
  5. Justin Henry Morris 2013-2014 Director View profile
  6. Stuart Vaughn Bergen 2013-2021 Director View profile
  7. Christopher John Ancliff 2013-2018 Director View profile
  8. Roger Denys Booker 2013-2019 Director View profile
  9. Jonathan Peter Cross 2013-2014 Director View profile
  10. Richard Michael Constant 2012-2013 Director View profile
  11. Ruth Catherine Prior 2010-2012 Director View profile
  12. Roger Conant Faxon 2010-2012 Director View profile
  13. Shane Paul Naughton 2010-2012 Director View profile
  14. David John D'Urbano 2009-2010 Director View profile
  15. David Nicholas Kassler 2009-2013 Director View profile
  16. Christopher John Kennedy 2008-2009 Director View profile
  17. Andrew Peter Chadd 2008-2009 Director View profile
  18. Riaz Punja 2007-2008 Director View profile
  19. Christopher John Roling 2007-2008 Director View profile
  20. Stephen Harold Alexander 2007-2008 Director View profile
  21. Anita Ingjer Weyland 1998-1999 Director View profile
  22. Stephen Thomas Bennett 1997-1998 Director View profile
  23. Wallace Macmillan 1995-1997 Director View profile
  24. Ivor Lloyd Emberey 1993-1995 Director View profile
  25. Antony Jeffrey Bates 1993 Director View profile
  26. John Andrew King 2007 Director View profile
  27. Julian French 2001-2010 Secretary View profile
  28. Ian Lawrence Hanson 1995-2007 Secretary View profile
  29. Gareth John Hopkins 1993-1995 Secretary View profile
  30. Ian Ritchie 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sound recording and music publishing activities
Incorporated
10/12/1900
Registered office
London

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.

Group

  1. Parlophone Records Limited is controlled by WMG Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. WMG Finance Limited is controlled by Warner Music Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Warner Music Holdings Limited is controlled by Leonard Blavatnik
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-06-29 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

123 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.

3 directors on the board

3.3y median 3.8y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
00068172
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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