Network
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Who leads it
Previous officers 27
- Antony David Harlow 2021-2025 View profile
- James Heneage Radice 2020-2022 View profile
- Peter David Breeden 2019-2021 View profile
- Kathryn Rebecca Le Gassick 2018-2020 View profile
- Stuart Vaughn Bergen 2013-2021 View profile
- Christopher John Ancliff 2013-2018 View profile
- Roger Denys Booker 2013-2019 View profile
- David Nicholas Kassler 2012-2013 View profile
- Justin Henry Morris 2012-2013 View profile
- Richard Michael Constant 2012-2012 View profile
- Andrew Brown 2012-2012 View profile
- Boyd Johnston Muir 2012-2012 View profile
- Ruth Catherine Prior 2010-2012 View profile
- Roger Conant Faxon 2010-2012 View profile
- Shane Paul Naughton 2010-2012 View profile
- David John D'Urbano 2009-2010 View profile
- Julian French 2001-2010 View profile
- Christopher John Kennedy 1998-2007 View profile
- Anita Ingjer Weyland 1998-1999 View profile
- Stephen Thomas Bennett 1997-1998 View profile
- Wallace Macmillan 1995-1997 View profile
- Ivor Lloyd Emberey 1994-1995 View profile
- Andrew Ian Ross 1994 View profile
- David Balfe 1994 View profile
- Ian Lawrence Hanson 1995-2006 View profile
- Gareth John Hopkins 1994-1995 View profile
- David Timothy Franks 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/1984
Ownership
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.
- Parlophone Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Food Limited
is controlled by Parlophone Records Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Parlophone Records Limited
is controlled by WMG Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WMG Finance Limited
is controlled by Warner Music Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Warner Music Holdings Limited
is controlled by Leonard Blavatnik
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-06-29 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
123 other companies in this group
- Lightroom KX Productions LTD
- The Blavatnik School of Government Foundation
- CPM Music Limited
- Warner Chappell Artemis Music Limited
- Bubbles Music Limited
- Dazn Dach Holdco Limited
- A.I.Film Production Limited
- Crml Limited
- Throat Music Limited
- WMG Church Street Limited
- Dazn Production Services Limited
- WMG Finance Limited
- Music for Pleasure Limited
- Ffrr Records Limited
- Dazn PFL Holdco Limited
- 11242697
- Dazn Media Services Limited
- A+E Records Limited
- DSN Holdco Limited
- Icon UK Distribution Holdings Limited
- Elmlowe Limited
- Warner Chappell Music Limited
- Warner Chappell Music Publishing Limited
- Warner Chappell Overseas Holdings Limited
- Dazn SCA Limited
- Pimgsa LLP
- Palace Music Company Limited
- Venus in FUR Production Limited
- Warner Music Artist Services International Limited
- 15001730
- Warner Chappell MLM Limited
- Chappell-Morris Limited
- Theatre Royal Haymarket Limited
- Dazn Japan Holdco Limited
- Magnet Music Limited
- Burlington Music Company Limited
- Ffrr Music Limited
- Magnet Records Limited
- AI Film Management Limited
- 11569288
- Dazn Group Limited
- Glissando Music Limited
- 13680931
- Warner Music Holdings Limited
- Dazn Media Holdco Limited
- Dazn MR Holdco Limited
- Destiny Music Limited
- Warner Chappell North America Limited
- Diplomat Music Limited
- Wmis 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.
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.
3 directors on the board
- Charlotte Chloe Saxe Director · appointed 2022
- Michael John Watson Director · appointed 2021
- Robynetta Joanne Bradshaw Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Charlotte Chloe Saxe Director · appointed 2022
- Michael John Watson Director · appointed 2021
- Robynetta Joanne Bradshaw Director · appointed 2025
Left in the last 12 months
- Antony David Harlow Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01797494
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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