Polydor Limited
Company 00880146 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.
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.
- Imet (21) Limited 2 shared directors
- John Taylor,Dunford & CO.Limited 2 shared directors
- Lamp Caps Limited 2 shared directors
- EMI UK Holdings 2 shared directors
- Electric and Musical Industries Limited 2 shared directors
- Abbey Road Studios Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00880146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1966 |
| 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 (1)
- Universal Music Leisure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Adam Martin Barker Director · appointed 2024
- David Richard James Sharpe Director · appointed 2024
- Abolanle Abioye Secretary · appointed 2004
Show 21 former officers
- Adam Peter Harman Director · appointed 2012 · resigned 2024
- Ferdy Unger-Hamilton Director · appointed 2008 · resigned 2016
- Geoffrey John Harris Director · appointed 2003 · resigned 2012
- David Thomas Bryant Director · appointed 2003 · resigned 2003
- James Heneage Radice Director · appointed 2002 · resigned 2014
- Colin Paul Barlow Director · appointed 2002 · resigned 2008
- David Spencer Joseph Director · appointed 2002 · resigned 2024
- Paul Huw Vaughan Jones Director · appointed 1999 · resigned 2002
- Neville Acaster Director · appointed 1996 · resigned 1997
- John Patrick Kennedy Director · appointed 1996 · resigned 2001
- Marc Lambroso Director · appointed 1994 · resigned 1997
- Lucian Charles Grainge Director · appointed 1993 · resigned 2008
- Roger Ames Director · resigned 1996
- Sally Frances Bevan Director · resigned 1993
- John Stuart Waller Director · resigned 1993
- Nicholas Paul Thomas Director · resigned 1995
- Michael Anthony Howle Secretary · resigned 2004
- Maurice Louis Oberstein Director · resigned 1993
- Andrew Richard Charles Jenkins Director · resigned 1993
- Universal Music UK Limited Corporate-director · resigned 2014
- James Quinn Devlin Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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