Universal/MCA Music Limited
Company 00410065 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.
- Universal/Dick James Music Limited 2 shared directors
- Debonaire Music Limited 2 shared directors
- Universal/Island Music Limited 2 shared directors
- Gralto Music Limited 2 shared directors
- Spencer Davis Music Limited 2 shared directors
- Dominic Music Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00410065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1946 |
| 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 (2)
- Universal Music Publishing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Universal Music Holdings (Uk) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Simon Keith Stokes Hotchkiss Director · appointed 2023
- Abolanle Abioye Secretary · appointed 2004
- Robert John Morris Director · appointed 2002
Show 17 former officers
- Simon Neal Baker Director · appointed 2003 · resigned 2023
- Boyd Johnston Muir Director · appointed 2001 · resigned 2002
- Deborah Stanbury Director · appointed 2000 · resigned 2002
- Michael Anthony Howle Secretary · appointed 1999 · resigned 2004
- Karen Randall Director · appointed 1997 · resigned 2001
- David Renzer Director · appointed 1996 · resigned 2003
- Jay Boberg Director · appointed 1995 · resigned 1996
- Zachary Horowitz Director · appointed 1994 · resigned 2001
- Paul Edward Connolly Director · appointed 1993 · resigned 2016
- John Michael Mckellen Director · appointed 1993 · resigned 1995
- Robert Ian Alexander Secretary · appointed 1993 · resigned 2000
- Alvin Norman Teller Director · appointed 1993 · resigned 1996
- Lou Leeds Levy Director · resigned 1991
- Nicholas James Turner Phillips Director · resigned 1993
- Michael Samuel Director · resigned 1997
- Raymond George Webb Secretary · resigned 1993
- John Brands Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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