Exallshow Limited
Company 01426354 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warner Music UK Limited 1 shared director
- National Video Corporation Limited(the) 1 shared director
- Wmis Limited 1 shared director
- Erato Record Classics Limited 1 shared director
- Warner Music International Services Limited 1 shared director
- WMG Acquisition (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01426354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1979 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Warner Music Uk Limited
ownership of shares 75-100% voting rights 75-100% - Mr John Andrew Craig ceased 2019 British
ownership of shares 25-50%
Officers (9)
- Susan Emmi Johns Director · appointed 2025
- Kevin Edward Gore Director · appointed 2019
- Paul Martin Robinson Director · appointed 2019
Show 6 former officers
- Paul Howard Seyde Director · appointed 2019 · resigned 2025
- Roger Denys Booker Director · appointed 2019 · resigned 2019
- Andrew Gregson Pike Director · appointed 1991 · resigned 2019
- Nicholas Stanley John Kanaar Director · resigned 2010
- Maurice Anthony Edwards Director · resigned 2010
- John Andrew Craig Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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