BMG VM Music Limited
Company 01082337 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 22Arts and leisure 18Professional services 11Other 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 | 01082337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1972 |
| Address | FLOORS 1-3, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
59200 - Sound recording and music publishing activities
Owned by (2) 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, appoints directors · notified 2019-01-31 - Stage Three Music (Catalogues) Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BMG 10 Music Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (45)
- David John D'Urbano Director · appointed 2019
- Alistair Mark Norbury Director · appointed 2018
Show 43 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
- Dressendoerfer, Maximilian, Dr. Director · appointed 2013 · resigned 2021
- Simon Harvey Secretary · appointed 2013 · resigned 2013
- John Leslie Dobinson Director · appointed 2013 · resigned 2015
- Hartwig Masuch Director · appointed 2013 · resigned 2023
- Alexi Cory-Smith Director · appointed 2013 · resigned 2017
- Mark David Ranyard Director · appointed 2013 · resigned 2015
- Francis Crimmins Director · appointed 2012 · resigned 2013
- David Harrover Johnson Director · appointed 2012 · resigned 2013
- Guy Kimberly Moot Director · appointed 2011 · resigned 2012
- Claudia S Palmer Director · appointed 2011 · resigned 2012
- Charles William Booth Director · appointed 2008 · resigned 2010
- Jonathan Charles Channon Director · appointed 2008 · resigned 2011
- Roger Conant Faxon Director · appointed 2008 · resigned 2011
- Andrew Peter Chadd Director · appointed 2008 · resigned 2008
- Riaz Punja Director · appointed 2007 · resigned 2008
- Christopher John Roling Director · appointed 2007 · resigned 2008
- Stephen Harold Alexander Director · appointed 2007 · resigned 2008
- Joanne Catherine Quillan Director · appointed 2007 · resigned 2007
- Antony George Bebawi Secretary · appointed 2005 · resigned 2013
- Francesca Malyan Director · appointed 2005 · resigned 2007
- Michael Edward John Smith Director · appointed 2005 · resigned 2006
- Andrew John Mollett Director · appointed 2004 · resigned 2007
- Christopher Mileson Secretary · appointed 1998 · resigned 2005
- Peter John Cox Director · appointed 1995 · resigned 2007
- Thomas Fredrick Bradley Director · appointed 1995 · resigned 2003
- Kathleen Margaret O'Dwyer Director · appointed 1992 · resigned 1997
- Sally Diane Perryman Director · appointed 1992 · resigned 2003
- Ian Ritchie Secretary · appointed 1992 · resigned 1993
- Terry John Foster-Key Director · appointed 1992 · resigned 2006
- Martin Neal Bandier Director · appointed 1992 · resigned 2007
- Peter Herbert Campbell Reichardt Director · appointed 1992 · resigned 2005
- Deborah Jane Miller Secretary · appointed 1992 · resigned 1998
- Stephen Graeme Lewis Director · resigned 1992
- Roger Patrick Flynn Secretary · resigned 1992
- Kenneth Malcolm Berry Director · resigned 1992
- Branson, Richard Charles Nicholas, Sir Director · resigned 1992
- John Simon Draper Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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