Universal SRG Group Limited
Company 00284340 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EMI Limited 3 shared directors
- EMI 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00284340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1934 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Universal Music Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Philip Alexander Cox Director · appointed 2024
- Paul Samuel Kramer Director · appointed 2022
- Abolanle Abioye Secretary · appointed 2007
- Boyd Johnston Muir Director · appointed 2007
Show 28 former officers
- Paramjit Jassal Director · appointed 2017 · resigned 2022
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2024
- Andrew Brown Director · appointed 2011 · resigned 2017
- Richard Michael Constant Director · appointed 2007 · resigned 2017
- Matthew Robert Joy Secretary · appointed 2006 · resigned 2007
- John O'Drsicoll Preston Director · appointed 2006 · resigned 2007
- Frank George Presland Director · appointed 2006 · resigned 2008
- Robert John Ayling Director · appointed 2006 · resigned 2007
- James Archibald Simpson Wallace Director · appointed 2006 · resigned 2007
- Paul Frederick Wallace Director · appointed 2005 · resigned 2008
- Meyer, Christopher John Rome, Sir Director · appointed 2003 · resigned 2005
- Joseph Cokell Director · appointed 2002 · resigned 2006
- John Desmond Thomas Greenall Director · appointed 2002 · resigned 2006
- Merck Mercuriadis Director · appointed 2002 · resigned 2006
- Tina Mary Sharp Director · appointed 2000 · resigned 2007
- Douglas Brown Mcarthur Director · appointed 2000 · resigned 2005
- James Christopher Driscoll Director · appointed 1998 · resigned 2006
- Standing, Sarah Elizabeth, Anne Secretary · appointed 1998 · resigned 2007
- Roderick Charles Smallwood Director · appointed 1998 · resigned 2006
- Haxby, Martin James, Mr. Director · appointed 1998 · resigned 2003
- Michael David Miller Director · appointed 1998 · resigned 2006
- Aky Najeeb Director · appointed 1998 · resigned 2006
- Andrew John Taylor Director · appointed 1998 · resigned 2006
- John Michael Robotham Director · resigned 1998
- David Courtnall Marshall Director · resigned 2003
- City Group PLC Corporate-secretary · resigned 2002
- Richard Archibald Good Director · resigned 1998
- Alastair Robert Christopher Barclay Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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