Universal Music Group International Limited
Company 01778189 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.
3 directors on the board
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 1999
11.4y median 4.5y
average tenure
27.5y
longest tenure
Directors past 6 years
- Boyd Johnston Muir Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 1999
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.
Professional services 49Arts and leisure 19Finance 9Tech and media 8Manufacturing 7Other services 5Retail and trade 5Business services 4
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.
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
- EMI Limited 3 shared directors
- EMI Group Limited 3 shared directors
- Universal SRG Group Limited 3 shared directors
- Virgin Records Overseas Limited 3 shared directors
- E.M.I. Overseas Holdings Limited 3 shared directors
- EMI Group Electronics Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01778189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1983 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Universal Music Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Universal Music Neighbouring Rights Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - Pause.NFT LTD
50-75% shares, 50-75% voting · notified 2024-11-18
Officers (15)
- Philip Alexander Cox Director · appointed 2024
- Paul Samuel Kramer Director · appointed 2022
- Abolanle Abioye Secretary · appointed 2004
- Boyd Johnston Muir Director · appointed 1999
Show 11 former officers
- Paramjit Jassal Director · appointed 2017 · resigned 2022
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2024
- Andrew Brown Director · appointed 2011 · resigned 2017
- Michael Anthony Howle Secretary · appointed 1999 · resigned 2004
- Peter Matthews Director · appointed 1996 · resigned 1999
- Gareth Lloyd Jones Director · appointed 1993 · resigned 1996
- Jonathan Patrick Frederick Bradley Secretary · appointed 1993 · resigned 1999
- Anthony Hugh Preedy Director · appointed 1992 · resigned 1993
- Richard Michael Constant Director · resigned 2017
- Michael Ashton Kuhn Director · resigned 1993
- Alan Dennis Graves Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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