Company · London
Universal SRG Group Limited
Reproduction of sound recording
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Paramjit Jassal 2017-2022 View profile
- Simon Lloyd Carmel 2017-2024 View profile
- Andrew Brown 2011-2017 View profile
- Richard Michael Constant 2007-2017 View profile
- John O'Drsicoll Preston 2006-2007 View profile
- Frank George Presland 2006-2008 View profile
- Robert John Ayling 2006-2007 View profile
- James Archibald Simpson Wallace 2006-2007 View profile
- Paul Frederick Wallace 2005-2008 View profile
- Sir Christopher John Rome Meyer 2003-2005 View profile
- Joseph Cokell 2002-2006 View profile
- John Desmond Thomas Greenall 2002-2006 View profile
- Merck Mercuriadis 2002-2006 View profile
- Tina Mary Sharp 2000-2007 View profile
- Douglas Brown Mcarthur 2000-2005 View profile
- James Christopher Driscoll 1998-2006 View profile
- Roderick Charles Smallwood 1998-2006 View profile
- Martin James Haxby 1998-2003 View profile
- Michael David Miller 1998-2006 View profile
- Aky Najeeb 1998-2006 View profile
- Andrew John Taylor 1998-2006 View profile
- John Michael Robotham 1998 View profile
- David Courtnall Marshall 2003 View profile
- Richard Archibald Good 1998 View profile
- Alastair Robert Christopher Barclay 2000 View profile
- Matthew Robert Joy 2006-2007 View profile
- Standing, Sarah Elizabeth, Anne 1998-2007 View profile
- City Group PLC 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Reproduction of sound recording; Reproduction of video recording; Travel agency activities; Artistic creation
- Incorporated
- 02/02/1934
- Registered office
- London
- Previous names
- The Sanctuary Group Limited (until 01/05/2013)
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.
- Universal Music Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Universal SRG Group Limited
is controlled by Universal Music Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Universal Music Holdings Limited.
136 other companies in this group
- V2 Music Limited
- UMG SPV Holdings Limited
- Island Records Limited
- Abbey Road Studios Limited
- Debonaire Music Limited
- Universal Music (D1) Limited
- Universal Music Publishing International MGB Limited
- EGW USD
- Fiction Songs Limited
- A & M Records Limited
- V2 Music Group Limited
- Oriental Star Agencies Limited
- Universal/Dick James Music Limited
- Universal Music UK Limited
- Unload Limited
- Caroline Music International Limited
- Universal Music Neighbouring Rights Limited
- Naughty Records Limited
- Universal Music Leisure Limited
- Fiction Records Limited
- GO! Discs Limited
- EMI (IP) Limited
- Vice Versa Limited
- Universal/Momentum Music Limited
- Universal Music (DJ) Limited
- EMI Group Worldwide Holdings Limited
- Eventim Live UK Limited
- Polydor Limited
- Universal Production Music Limited
- Love Supreme Festival Limited
- Virgin Records Limited
- Mercury Studios Holdings Limited
- Universal Music (UK) Holdings Limited
- EMI Group Electronics Limited
- This Record CO. Limited
- Backcite Limited
- Perfect Songs Limited
- Trinifold Music Limited
- Mercury Studios Productions Limited
- Universal-MCA Music (UK) Limited
- The Wild Card Label Limited
- EMI Group International Holdings Limited
- Focus Music (Publishing) Limited
- Serious Records LTD
- Sacred Heart Records Limited
- Mucho Loco Music Limited
- Lamp Caps Limited
- Universal Music Publishing International Limited
- Concessions Management International Limited
- Sundown Festival Limited
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
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2007
Directors past 6 years
- Boyd Johnston Muir Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2007
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.
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
- 00284340
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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