E.M.I. Overseas Holdings Limited
Company 00403200 Active
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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
- Universal SRG Group Limited 3 shared directors
- Virgin Records Overseas 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 | 00403200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1946 |
| 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)
- Emi Group International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Philip Alexander Cox Director · appointed 2024
- Paul Samuel Kramer Director · appointed 2022
- Abolanle Abioye Secretary · appointed 2012
- Boyd Johnston Muir Director · appointed 2012
Show 25 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
- Ruth Catherine Prior Director · appointed 2010 · resigned 2012
- Roger Conant Faxon Director · appointed 2010 · resigned 2012
- Shane Paul Naughton Director · appointed 2010 · resigned 2012
- David Nicholas Kassler Director · appointed 2009 · resigned 2012
- Andrew Peter Chadd Director · appointed 2008 · resigned 2010
- Riaz Punja Director · appointed 2007 · resigned 2008
- Christopher John Roling Director · appointed 2007 · resigned 2008
- Stephen Harold Alexander Director · appointed 2007 · resigned 2008
- Stephen Martin Cottis Director · appointed 1999 · resigned 2007
- Duncan John Timothy Bratchell Director · appointed 1999 · resigned 2007
- Andrew Slobodzian Director · appointed 1999 · resigned 2007
- Christopher John Kennedy Director · appointed 1998 · resigned 1999
- Anita Ingjer Weyland Director · appointed 1998 · resigned 1999
- Stephen Thomas Bennett Director · appointed 1997 · resigned 1998
- Wallace Macmillan Director · appointed 1995 · resigned 1997
- Ian Lawrence Hanson Secretary · appointed 1995 · resigned 1999
- Gareth John Hopkins Secretary · appointed 1993 · resigned 1995
- Ivor Lloyd Emberey Director · appointed 1993 · resigned 1995
- Antony Jeffrey Bates Director · resigned 1993
- John Andrew King Director · resigned 1999
- Ian Ritchie Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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