Network
The large node is BMG VM Music Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 43
- Thomas Coesfeld 2021-2024 View profile
- Jonathan Michael Baker 2018-2023 View profile
- Benjamin Jerome Katovsky 2018-2022 View profile
- Paul Jonathan Wilson 2015-2019 View profile
- Dr Maximilian Dressendoerfer 2013-2021 View profile
- John Leslie Dobinson 2013-2015 View profile
- Hartwig Masuch 2013-2023 View profile
- Alexi Cory-Smith 2013-2017 View profile
- Mark David Ranyard 2013-2015 View profile
- Francis Crimmins 2012-2013 View profile
- David Harrover Johnson 2012-2013 View profile
- Guy Kimberly Moot 2011-2012 View profile
- Claudia S Palmer 2011-2012 View profile
- Charles William Booth 2008-2010 View profile
- Jonathan Charles Channon 2008-2011 View profile
- Roger Conant Faxon 2008-2011 View profile
- Andrew Peter Chadd 2008-2008 View profile
- Riaz Punja 2007-2008 View profile
- Christopher John Roling 2007-2008 View profile
- Stephen Harold Alexander 2007-2008 View profile
- Joanne Catherine Quillan 2007-2007 View profile
- Francesca Malyan 2005-2007 View profile
- Michael Edward John Smith 2005-2006 View profile
- Andrew John Mollett 2004-2007 View profile
- Peter John Cox 1995-2007 View profile
- Thomas Fredrick Bradley 1995-2003 View profile
- Kathleen Margaret O'Dwyer 1992-1997 View profile
- Sally Diane Perryman 1992-2003 View profile
- Terry John Foster-Key 1992-2006 View profile
- Martin Neal Bandier 1992-2007 View profile
- Peter Herbert Campbell Reichardt 1992-2005 View profile
- Stephen Graeme Lewis 1992 View profile
- Kenneth Malcolm Berry 1992 View profile
- Sir Richard Charles Nicholas Branson 1992 View profile
- John Simon Draper 1992 View profile
- Erika Brennan 2015-2017 View profile
- Julian French 2013-2014 View profile
- Simon Harvey 2013-2013 View profile
- Antony George Bebawi 2005-2013 View profile
- Christopher Mileson 1998-2005 View profile
- Ian Ritchie 1992-1993 View profile
- Deborah Jane Miller 1992-1998 View profile
- Roger Patrick Flynn 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/11/1972
Ownership
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
Group
- BMG VM Music Limited
is controlled by BMG Rights Management (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register - BMG Rights Management (UK) Limited
is controlled by Bertelsmann UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bertelsmann UK Limited.
136 other companies in this group
- Union Square Music Limited
- The Harvill Press Limited
- Prinovis UK Limited
- The Bodley Head Limited
- Bellew & Higton Publishers Limited
- Transworld Publishers Limited
- Allen Lane the Penguin Press Limited
- Mainstream Publishing Company (Edinburgh) Limited
- T.Werner Laurie,Limited
- Michael Joseph Limited
- The Cresset Press Limited
- Snowman Enterprises Limited
- Plane Tree Publishers Limited
- Jonathan Cape,Limited
- Woodlands Books Limited
- Stanley Paul & CO Limited
- Penguin Books Limited
- Lostmy.Name LTD
- 10483064
- Arvato Government Services Limited
- Salspot Limited
- Skint Records Limited
- Pelham Books Limited
- W.H. Allen General Books Limited
- BMG 10 Music Limited
- Riverty UK Limited
- Chrysalis Holdings Limited
- BMG Production Music (UK) Limited
- Arvato Government Services (Eryc) Limited
- 01777051
- BMG Rights Management (UK) Limited
- Carousel Books Limited
- RAM Records LTD
- Dorling Kindersley Vision Limited
- Wonderbly Productions LTD
- Windswept Music (London) Limited
- Tamarind Limited
- Century Hutchinson Publishing Limited
- Chrysalis Songs Limited
- Aardvark Bidco Limited
- Flaname 3 Limited
- Flaname 8 Limited
- Hurst & Blackett Limited
- Dorling Kindersley Limited
- The Echo Label Limited
- 08265900
- Ventura Publishing Limited
- Bantam Books Limited
- Hugo's Language Books Limited
- Ladybird Books Limited
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.
Financials
- Net assets
- £100
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £100 |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01082337
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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