Warner Chappell Music Limited
Company 00488466 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.
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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.
4 directors on the board
- Guy Kimberly Moot Director · appointed 2019
- Darren Robert Young Director · appointed 2021
- Katherine Elizabeth Alderton Director · appointed 2017
- Shani Gonzales Director · appointed 2021
Directors past 6 years
- Guy Kimberly Moot Director · appointed 2019
- Katherine Elizabeth Alderton Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Guy Kimberly Moot Director · appointed 2019
Portfolio (3)
- Darren Robert Young Director · appointed 2021
- Katherine Elizabeth Alderton Director · appointed 2017
- Shani Gonzales Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Warner Chappell Music International Limited 3 shared directors
- Ascherberg,Hopwood & Crew Limited 3 shared directors
- Warner Chappell Overseas Holdings Limited 3 shared directors
- Chappell Music Limited 3 shared directors
- Chappell-Morris Limited 3 shared directors
- Burlington Music Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00488466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1950 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- WMG Global Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - WMG Acquisition (UK) Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warner Chappell Production Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bubbles Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Video Corporation Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warner Chappell UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warner Chappell Music Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kirshner-Warner Bros. Music Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ffrr Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warner Chappell TM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glissando Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dizzy Heights Music Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warner Music UK Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Magnet Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warner Chappell MLM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warner Chappell Music International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warner Chappell Music AG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21
Officers (27)
- Darren Robert Young Director · appointed 2021
- Shani Gonzales Director · appointed 2021
- Guy Kimberly Moot Director · appointed 2019
- Katherine Elizabeth Alderton Director · appointed 2017
Show 23 former officers
- Michael Edward John Smith Director · appointed 2016 · resigned 2020
- Jonathan Jose Platt Director · appointed 2016 · resigned 2018
- Joanne Sian Smith Director · appointed 2014 · resigned 2021
- Cameron Alexander Strang Director · appointed 2011 · resigned 2016
- Roger Denys Booker Director · appointed 2010 · resigned 2019
- David Harrover Johnson Director · appointed 2010 · resigned 2011
- William Scott Mcdowell Iii Director · appointed 2008 · resigned 2021
- Bronwen Elizabeth Stuart Jones Secretary · appointed 2002 · resigned 2004
- Edward Payne Pierson Director · appointed 2000 · resigned 2008
- Michael Anthony Lavin Director · appointed 1999 · resigned 2024
- James Richard Manners Director · appointed 1999 · resigned 2016
- Jane Mary Dyball Secretary · appointed 1998 · resigned 2013
- Annette Barrett Director · appointed 1998 · resigned 2001
- Edward Clinton Heine Director · appointed 1995 · resigned 1999
- Susanna Maria Skinner Secretary · appointed 1994 · resigned 2002
- Andrew David Frederick Gummer Director · resigned 1998
- Anthony David Russell Director · resigned 2006
- Barry William Hitchens Director · resigned 2001
- Roland John Brunning Director · resigned 1993
- Robert Dickins Cbe Director · resigned 1998
- William Joseph Tierney Secretary · resigned 1994
- Donald Biederman Director · resigned 2000
- Robin Godfrey Cass Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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