Warner Music UK Limited
Company 00680511 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.
4
directors on the board
6.8y median 4.6y
average tenure
17.2y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Arts and leisure 17Tech and media 12Finance 10Business services 8Retail and trade 8Other services 5Professional services 5Property 1
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.
- Parlophone Records Limited 3 shared directors
- WMG Kensington Limited 3 shared directors
- WMG Church Street Limited 3 shared directors
- Music for Pleasure Limited 2 shared directors
- Magnet Records Limited 2 shared directors
- BPI (British Recorded Music Industry) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00680511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1961 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played59200 - Sound recording and music publishing activities
Ownership - persons with significant control (1)
- Warner Music International Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Simon Kenneth Geoffrey Robson Director · appointed 2025
- Charlotte Chloe Saxe Director · appointed 2022
- Michael John Watson Director · appointed 2021
- Paul Martin Robinson Director · appointed 2009
Show 37 former officers
- Antony David Harlow Director · appointed 2020 · resigned 2025
- James Heneage Radice Director · appointed 2019 · resigned 2022
- Peter David Breeden Director · appointed 2015 · resigned 2021
- Jonathan Peter Cross Director · appointed 2012 · resigned 2014
- Roger Denys Booker Director · appointed 2010 · resigned 2019
- Christopher John Ancliff Director · appointed 2010 · resigned 2018
- Edgar Bronfman Jnr Director · appointed 2009 · resigned 2012
- John David Reid Director · appointed 2007 · resigned 2011
- Rachel Therese Evers Director · appointed 2007 · resigned 2012
- Matthew John Norman Director · appointed 2007 · resigned 2007
- Michael Peter Saunter Director · appointed 2006 · resigned 2011
- Patrick Vien Director · appointed 2006 · resigned 2008
- Brian Porritt Director · appointed 2001 · resigned 2005
- Paul-Rene Albertini Director · appointed 2001 · resigned 2006
- John Victor Watson Director · appointed 2000 · resigned 2007
- Anne Mansbridge Director · appointed 2000 · resigned 2007
- Stephen Shrimpton Director · appointed 2000 · resigned 2001
- Keith Howard Percival Mullock Director · appointed 1999 · resigned 2005
- Nicholas James Turner Phillips Director · appointed 1999 · resigned 2007
- Bronwen Elizabeth Stuart Jones Secretary · appointed 1997 · resigned 2004
- Trevor David Morgan Secretary · appointed 1997 · resigned 1997
- Jeffrey Victor Beard Director · appointed 1995 · resigned 2002
- Gwendoline Joyce Pearce Director · appointed 1995 · resigned 1999
- Richard Rein Niglas Secretary · appointed 1994 · resigned 1997
- Dennis Woods Director · resigned 1995
- Frantisek Jan Nevrkla Director · resigned 2000
- Ramon Lopez S Director · resigned 1999
- Jeremy John Drysdale Marsh Director · resigned 1992
- Robert Dickins Cbe Director · resigned 1998
- Roger Gerald Brighten Director · resigned 1999
- James Caradine Director · resigned 1999
- Christopher Charles Maximilian Hole Director · resigned 1998
- William Joseph Tierney Secretary · resigned 1994
- Kenneth Cooper Director · resigned 2001
- Philip Anthony Murphy Director · resigned 1993
- Edward Timothy Razzall Director · resigned 1997
- Manfred Karl Zumkeller Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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