The Governance RegisterEdition 2026 · Compiled 12th July 2026

Warner Music Artist Services International Limited

Company 00109997 Active

Company details

Number00109997
StatusActive
TypePrivate Limited Company
Incorporated03/06/1910
AddressCANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Parlophone Records Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (41)

  • Walsh, Karl Director · appointed 2024
  • Workman, Robert Laurence Edward Director · appointed 2023
  • Fogden, Russell Director · appointed 2020
  • Jones, Sarah Former Director · appointed 2024 · resigned 2024
  • Weaver, Maria Former Director · appointed 2021 · resigned 2024
  • Robson, Simon Kenneth Geoffrey Former Director · appointed 2021 · resigned 2023
  • Nicholson, Nancy Former Director · appointed 2020 · resigned 2025
  • Lovell, Emily Former Director · appointed 2020 · resigned 2021
  • Breeden, Peter David Former Director · appointed 2019 · resigned 2021
  • LE Gassick, Kathryn Rebecca Former Director · appointed 2018 · resigned 2020
  • Bergen, Stuart Vaughn Former Director · appointed 2013 · resigned 2021
  • Ancliff, Christopher John Former Director · appointed 2013 · resigned 2018
  • Booker, Roger Denys Former Director · appointed 2013 · resigned 2019
  • Kassler, David Nicholas Former Director · appointed 2012 · resigned 2013
  • Morris, Justin Henry Former Director · appointed 2012 · resigned 2013
  • Constant, Richard Michael Former Director · appointed 2012 · resigned 2012
  • Brown, Andrew Former Director · appointed 2012 · resigned 2012
  • Muir, Boyd Johnston Former Director · appointed 2012 · resigned 2012
  • Prior, Ruth Catherine Former Director · appointed 2010 · resigned 2012
  • Faxon, Roger Conant Former Director · appointed 2010 · resigned 2012
  • Naughton, Shane Paul Former Director · appointed 2010 · resigned 2012
  • D'Urbano, David John Former Director · appointed 2009 · resigned 2010
  • Kennedy, Christopher John Former Director · appointed 2008 · resigned 2009
  • Chadd, Andrew Peter Former Director · appointed 2008 · resigned 2009
  • Punja, Riaz Former Director · appointed 2007 · resigned 2008
  • Roling, Christopher John Former Director · appointed 2007 · resigned 2008
  • Alexander, Stephen Harold Former Director · appointed 2007 · resigned 2008
  • Coleman, Sylvia May Former Director · appointed 2005 · resigned 2007
  • Lexton, Charles Jonathan Former Director · appointed 2002 · resigned 2005
  • French, Julian Former Director · appointed 2001 · resigned 2007
  • Weyland, Anita Ingjer Former Director · appointed 1998 · resigned 1999
  • Widd, David Andrew Former Director · appointed 1997 · resigned 2001
  • Bennett, Stephen Thomas Former Director · appointed 1997 · resigned 1998
  • Macmillan, Wallace Former Director · appointed 1995 · resigned 1997
  • Hanson, Ian Lawrence Former Secretary · appointed 1995 · resigned 2007
  • Hopkins, Gareth John Former Director · appointed 1993 · resigned 2007
  • Emberey, Ivor Lloyd Former Director · appointed 1993 · resigned 1995
  • Buckleigh, Peter Haig Former Director · resigned 1993
  • Bates, Antony Jeffrey Former Director · resigned 1993
  • King, John Andrew Former Director · resigned 2007
  • Ritchie, Ian Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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