BMG Rights Management Services (UK) Limited
Company 00946978 Active
Connected board network
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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.
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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.
2 directors on the board
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
7.8y median 7.8y
average tenure
8.4y
longest tenure
Directors past 6 years
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
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 24Arts and leisure 18Professional services 9Other services 8Business services 4Manufacturing 2
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.W. Mills Limited 2 shared directors
- Creole Records Limited 2 shared directors
- TOM Jones (Enterprises) Limited 2 shared directors
- Oxford Street Studios Limited 2 shared directors
- Sanctuary Records Group Limited 2 shared directors
- Chrysalis Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00946978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1969 |
| Address | FLOORS 1-3, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- BMG Rights Management (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (35)
- David John D'Urbano Director · appointed 2019
- Alistair Mark Norbury Director · appointed 2018
Show 33 former officers
- Thomas Coesfeld Director · appointed 2021 · resigned 2024
- Jonathan Michael Baker Director · appointed 2018 · resigned 2023
- Benjamin Jerome Katovsky Director · appointed 2018 · resigned 2022
- Erika Brennan Secretary · appointed 2015 · resigned 2017
- Paul Jonathan Wilson Director · appointed 2015 · resigned 2019
- Julian French Secretary · appointed 2013 · resigned 2014
- Alexi Cory-Smith Director · appointed 2011 · resigned 2017
- Simon Harvey Secretary · appointed 2011 · resigned 2013
- Dressendoerfer, Maximilian, Dr. Director · appointed 2011 · resigned 2021
- John Leslie Dobinson Director · appointed 2011 · resigned 2015
- Hartwig Masuch Director · appointed 2011 · resigned 2023
- Mark David Ranyard Director · appointed 2011 · resigned 2015
- Andrew John Mollett Secretary · appointed 2008 · resigned 2011
- Jorgen Larsen Director · appointed 2006 · resigned 2009
- Lascelles, Robert Jeremy Hugh, Mr. Director · appointed 2006 · resigned 2011
- Helen Margaret Keays Director · appointed 2004 · resigned 2007
- David Brian Murrell Director · appointed 2000 · resigned 2009
- Philip Stephen Riley Director · appointed 1999 · resigned 2007
- Geoffrey Howard-Spink Director · appointed 1997 · resigned 2009
- Mcdanell, Philip Neil, Mr. Director · appointed 1996 · resigned 1999
- Lisa Jane Gordon Director · appointed 1995 · resigned 2002
- Chandos, Thomas Orlando, Viscount Director · appointed 1994 · resigned 1996
- Puttnam of Queensgate, David, Lord Director · appointed 1993 · resigned 1996
- Michael John Pilsworth Director · appointed 1993 · resigned 2002
- Stephen Graeme Lewis Director · appointed 1992 · resigned 2001
- Charles John Cuthbertson Levison Director · appointed 1992 · resigned 2006
- Richard Norman Legh Huntingford Director · resigned 2007
- Christopher Norman Wright Director · resigned 2011
- Martin, George Henry, Sir Director · resigned 2005
- Nigel Robert Adamson Butterfield Director · resigned 2005
- Nicholas Revely Watkins Director · resigned 1993
- Peter John Anthony Hazlerigg Director · resigned 1994
- Peter Lassman Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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