Sony Music Entertainment UK Limited
Company 01471066 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.
- SCA Music Holdings (UK) Limited 2 shared directors
- Hansa Production Limited 2 shared directors
- Sony Music Entertainment Eurodisc Limited 2 shared directors
- Sony Music Entertainment International Limited 2 shared directors
- Conifer Records Limited 2 shared directors
- Ministry of Sound Recordings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01471066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1980 |
| Address | 2 CANAL REACH, LONDON, N1C 4DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sony Music Entertainment Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Christopher Crellin Director · appointed 2023
- Julie Swidler Director · appointed 2008
- Michael Anthony Smith Director · appointed 2006
Show 25 former officers
- William Patrick Rowe Director · appointed 2012 · resigned 2023
- Stuart Bondell Director · appointed 2012 · resigned 2017
- Nicholas David Gatfield Director · appointed 2012 · resigned 2014
- Edgar Berger Director · appointed 2012 · resigned 2017
- Richard Sanders Director · appointed 2008 · resigned 2011
- Dan Constanda Director · appointed 2007 · resigned 2008
- Simon Jenkins Secretary · appointed 2006 · resigned 2024
- Gerald Vincent Doherty Director · appointed 2006 · resigned 2011
- Daniel Michael Mandil Director · appointed 2006 · resigned 2008
- Alasdair Thomas Paterson George Secretary · appointed 2005 · resigned 2006
- David Pearce Director · appointed 2004 · resigned 2006
- Robert Stringer Director · appointed 2004 · resigned 2006
- Michelle Breeze Director · appointed 2003 · resigned 2004
- Timothy Barry Poland Bowen Director · appointed 2003 · resigned 2008
- Hans Kent Samuel Breitholtz Director · appointed 2002 · resigned 2003
- Laverne Evans Director · appointed 2000 · resigned 2003
- Dennis Carl Kooker Director · appointed 1999 · resigned 2005
- Richard Hugo Dilsmore Griffiths Director · appointed 1998 · resigned 2002
- Simon James Robinson Director · appointed 1997 · resigned 2000
- Mark Stanton Director · appointed 1995 · resigned 1997
- Ratnam Bala-Ratnam Director · resigned 1999
- John Preston Director · resigned 1998
- Joel Mark Schoenfeld Director · resigned 2000
- Rudolf Gassner Director · resigned 2000
- Peter Wareham Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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