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Company

Wmis Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wmis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Paul Howard Seyde 2019-2025 Director View profile
  2. Kathryn Rebecca Le Gassick 2018-2020 Director View profile
  3. Salvatore Monteleone 2018-2023 Director View profile
  4. Christopher John Ancliff 2012-2018 Director View profile
  5. Roger Denys Booker 2011-2019 Director View profile
  6. John Michael Huw Morris 2008-2017 Director View profile
  7. John David Reid 2007-2011 Director View profile
  8. Michael Peter Saunter 2006-2011 Director View profile
  9. Joseph Hermanus Johannes De Raaij 2006-2006 Director View profile
  10. Patrick Vien 2006-2008 Director View profile
  11. Mark John Riddleston 2004-2008 Director View profile
  12. James Henry Pitman 2003-2004 Director View profile
  13. Gerolamo Caccia 2003-2007 Director View profile
  14. Paul-Rene Albertini 2002-2006 Director View profile
  15. Brian Porritt 2000-2005 Director View profile
  16. Stephen Shrimpton 2000-2002 Director View profile
  17. Ramon Lopez S 1999 Director View profile
  18. James Caradine 1999 Director View profile
  19. Kenneth Cooper 2001 Director View profile
  20. Keith Frederick Bruce 1995 Director View profile
  21. Manfred Karl Zumkeller 1998 Director View profile
  22. Anne Mansbridge 2004-2004 Secretary View profile
  23. Bronwen Elizabeth Stuart Jones 1997-2004 Secretary View profile
  24. Richard Rein Niglas 1994-1997 Secretary View profile
  25. William Joseph Tierney 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1985

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.

Group

  1. Wmis Limited is controlled by Warner Music International Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Warner Music International Services Limited is controlled by WMG Global Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  3. WMG Global Ventures Limited is controlled by WMG Acquisition (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 · source: Companies House PSC register
  4. WMG Acquisition (UK) 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

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.

4 directors on the board

2.6y median 1.6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
1
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.

Finance 4Tech and media 3Professional services 2Retail and trade 2Arts and leisure 1

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
01914327
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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