Company · London
Mercury Records Limited
Reproduction of sound recording
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Oswin Clifford David Brenner 2010-2014 View profile
- Emma Jane Berkeley 2008-2023 View profile
- David Spencer Joseph 2008-2023 View profile
- Kirsty Jane Andrew 2005-2008 View profile
- Jason Paul Iley 2005-2013 View profile
- Matthew David Jagger 2003-2006 View profile
- Stephen Alan Lillywhite 2002-2004 View profile
- Greg Castell 2002-2005 View profile
- Lucian Charles Grainge 2000-2008 View profile
- Stephen Cuttell 1997-2005 View profile
- Darryl Jonathan Franklin 1997-1999 View profile
- John Patrick Kennedy 1996-2001 View profile
- Peter Duncan Thompson 1994-1996 View profile
- Howard Berman 1994-2002 View profile
- Roger Ames 1992-1996 View profile
- David Perez 1997 View profile
- Maurice Louis Oberstein 1992 View profile
- David Alan Clipsham 1994 View profile
- Neville Clive Ellis 1994 View profile
- Universal Music UK Limited 2014 View profile
- Michael Anthony Howle 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Reproduction of sound recording
- Incorporated
- 08/07/1957
- Registered office
- London
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 Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mercury Records Limited
is controlled by Universal Music Leisure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Universal Music Leisure Limited
is controlled by Universal Music (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Universal Music (UK) Holdings 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
- Universal SRG Group 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
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.
2 directors on the board
- Stuart Kennedy Forbes Director · appointed 2023
- Adam Martin Barker Director · appointed 2003
Directors past 6 years
- Adam Martin Barker Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Stuart Kennedy Forbes Director · appointed 2023
- Adam Martin Barker Director · appointed 2003
Also govern a charity
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
- 00586873
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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