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Warner Music UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Warner Music UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Antony David Harlow 2020-2025 Director View profile
  2. James Heneage Radice 2019-2022 Director View profile
  3. Peter David Breeden 2015-2021 Director View profile
  4. Jonathan Peter Cross 2012-2014 Director View profile
  5. Roger Denys Booker 2010-2019 Director View profile
  6. Christopher John Ancliff 2010-2018 Director View profile
  7. Edgar Bronfman Jnr 2009-2012 Director View profile
  8. John David Reid 2007-2011 Director View profile
  9. Rachel Therese Evers 2007-2012 Director View profile
  10. Matthew John Norman 2007-2007 Director View profile
  11. Michael Peter Saunter 2006-2011 Director View profile
  12. Patrick Vien 2006-2008 Director View profile
  13. Brian Porritt 2001-2005 Director View profile
  14. Paul-Rene Albertini 2001-2006 Director View profile
  15. John Victor Watson 2000-2007 Director View profile
  16. Anne Mansbridge 2000-2007 Director View profile
  17. Stephen Shrimpton 2000-2001 Director View profile
  18. Keith Howard Percival Mullock 1999-2005 Director View profile
  19. Nicholas James Turner Phillips 1999-2007 Director View profile
  20. Jeffrey Victor Beard 1995-2002 Director View profile
  21. Gwendoline Joyce Pearce 1995-1999 Director View profile
  22. Dennis Woods 1995 Director View profile
  23. Frantisek Jan Nevrkla 2000 Director View profile
  24. Ramon Lopez S 1999 Director View profile
  25. Jeremy John Drysdale Marsh 1992 Director View profile
  26. Robert Dickins CBE 1998 Director View profile
  27. Roger Gerald Brighten 1999 Director View profile
  28. James Caradine 1999 Director View profile
  29. Christopher Charles Maximilian Hole 1998 Director View profile
  30. Kenneth Cooper 2001 Director View profile
  31. Philip Anthony Murphy 1993 Director View profile
  32. Edward Timothy Razzall 1997 Director View profile
  33. Manfred Karl Zumkeller 1998 Director View profile
  34. Bronwen Elizabeth Stuart Jones 1997-2004 Secretary View profile
  35. Trevor David Morgan 1997-1997 Secretary View profile
  36. Richard Rein Niglas 1994-1997 Secretary View profile
  37. William Joseph Tierney 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1961

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.

Group

  1. Warner Music UK Limited is controlled by Warner Music International Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Warner Music International Services Limited is controlled by WMG Global Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  3. WMG Global Ventures Limited is controlled by WMG Acquisition (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 · source: Companies House PSC register
  4. WMG Acquisition (UK) Limited is controlled by Leonard Blavatnik
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-06-29 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

123 other companies in this group

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.

4 directors on the board

6.8y median 4.6y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00680511
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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