EMI Group Limited
Company 00229231 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.
Sign in, freeBoard 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
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2012
6.9y median 4.5y
average tenure
13.8y
longest tenure
Directors past 6 years
- Boyd Johnston Muir Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2012
0
also govern a charity
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 46Arts and leisure 19Finance 9Tech and media 8Business services 7Manufacturing 7Other services 5Retail 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.
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
- EMI Limited 3 shared directors
- Universal SRG Group Limited 3 shared directors
- Virgin Records Overseas Limited 3 shared directors
- E.M.I. Overseas Holdings Limited 3 shared directors
- EMI Group Electronics Limited 3 shared directors
- Trinifold Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00229231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1928 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
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.
- EMI Group (Newco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thorn EMI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EMI Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lamp Metals Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - UMG Supply Chain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EMI (IP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lamp Caps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British Sealed Beams Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - VRL Recordings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Philip Alexander Cox Director · appointed 2024
- Paul Samuel Kramer Director · appointed 2022
- Abolanle Abioye Secretary · appointed 2012
- Boyd Johnston Muir Director · appointed 2012
Show 44 former officers
- Paramjit Jassal Director · appointed 2017 · resigned 2022
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2024
- Richard Michael Constant Director · appointed 2012 · resigned 2017
- Andrew Brown Director · appointed 2012 · resigned 2017
- Kyla Lynne Anthea Mullins Director · appointed 2011 · resigned 2012
- Ruth Catherine Prior Director · appointed 2010 · resigned 2012
- Shane Paul Naughton Director · appointed 2010 · resigned 2012
- Roger Conant Faxon Director · appointed 2010 · resigned 2012
- Kathryn Logan Secretary · appointed 2009 · resigned 2009
- Christopher John Kennedy Director · appointed 2008 · resigned 2009
- Andrew Peter Chadd Director · appointed 2008 · resigned 2010
- Riaz Punja Director · appointed 2007 · resigned 2008
- Stephen Harold Alexander Director · appointed 2007 · resigned 2008
- Christopher John Ancliff Secretary · appointed 2007 · resigned 2009
- Ashley Unwin Director · appointed 2007 · resigned 2007
- Christopher John Roling Director · appointed 2007 · resigned 2008
- Kevin Kridel Carton Director · appointed 2006 · resigned 2007
- Martin David Stewart Director · appointed 2005 · resigned 2007
- Sylvia Gillian Bailey Director · appointed 2004 · resigned 2007
- John Gildersleeve Director · appointed 2004 · resigned 2007
- David Jay Londoner Director · appointed 2003 · resigned 2007
- Peter Andrew Georgescu Director · appointed 2002 · resigned 2007
- Alain Levy Director · appointed 2001 · resigned 2007
- Antony Jeffrey Bates Director · appointed 2000 · resigned 2002
- Michael Jackson Director · appointed 1999 · resigned 2002
- Kenneth Malcolm Berry Director · appointed 1998 · resigned 2001
- Martin Neal Bandier Director · appointed 1998 · resigned 2006
- Cadbury, Dominic, Sir Director · appointed 1998 · resigned 2004
- Kathleen Anne O'Donovan Director · appointed 1997 · resigned 2006
- Charles Patrick Ashcroft Secretary · appointed 1997 · resigned 2007
- Stuart Mcallister Director · appointed 1996 · resigned 1998
- Hugh Royston Jenkins Director · appointed 1995 · resigned 2002
- Eric Luciano Nicoli Director · appointed 1993 · resigned 2007
- Griffiths of Fforestfach, Brian, Lord Director · resigned 1996
- Simon Patrick Duffy Director · resigned 1999
- DAY, Judson Graham, Sir Director · resigned 1998
- Angus, Michael Richardson, Sir Director · resigned 1993
- Robin Charlton Secretary · resigned 1997
- Barnes, James David Francis, Sir Director · resigned 1994
- Einsmann, Harald, Dr Director · resigned 2004
- Southgate, Colin Grieve, Sir Director · resigned 1999
- Walters, Peter Ingram, Sir Director · resigned 1999
- James Guy Fifield Director · resigned 1998
- Michael Edward Metcalf Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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