Universal Music Publishing MGB Limited
Company 00910829 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jacqueline Gay Alway Director · appointed 2007
- Robert John Morris Director · appointed 2008
18.6y median 18.6y
average tenure
19y
longest tenure
Directors past 6 years
- Jacqueline Gay Alway Director · appointed 2007
- Robert John Morris Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Gay Alway Director · appointed 2007
- Robert John Morris Director · appointed 2008
0
also govern a charity
0
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.
Tech and media 18Arts and leisure 8Other services 8Manufacturing 2Professional services 2Business services 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.
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
- G.Ricordi & CO (London) Limited 2 shared directors
- Universal Music Publishing Limited 2 shared directors
- Fiction Songs Limited 2 shared directors
- Complete Music Limited 2 shared directors
- Universal Production Music Limited 2 shared directors
- Universal Music Publishing International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00910829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1967 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58190 - Other publishing activities59200 - Sound recording and music publishing activities
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 Publishing MGB Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mucho Loco Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fiction Songs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Production Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G.Ricordi & CO (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Music Publishing International MGB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Complete Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Robert John Morris Director · appointed 2008
- Abolanle Abioye Secretary · appointed 2007
- Jacqueline Gay Alway Director · appointed 2007
Show 11 former officers
- Paul Edward Connolly Director · appointed 2007 · resigned 2016
- Laverne Evans Director · appointed 2000 · resigned 2003
- William Downs Director · appointed 1997 · resigned 2008
- Mark Stanton Director · appointed 1995 · resigned 1997
- Ratnam Bala-Ratnam Director · resigned 1999
- John Preston Director · resigned 1998
- Joel Mark Schoenfeld Director · resigned 2000
- Peter Wareham Secretary · resigned 2007
- Paul Gerard Curran Director · resigned 2007
- Diana Victoria Jane Graham Director · resigned 1992
- Nicholas Louis Douglas Firth Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record