Wmis Limited
Company 01914327 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.
4 directors on the board
- Russell Fogden Director · appointed 2023
- Paul Martin Robinson Director · appointed 2019
- Laura Jean Bradbury Director · appointed 2025
- Christopher Cockerell Director · appointed 2026
2.6y median 1.6y
average tenure
6.8y
longest tenure
Directors past 6 years
- Paul Martin Robinson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Laura Jean Bradbury Director · appointed 2025
- Christopher Cockerell Director · appointed 2026
Portfolio (2)
- Russell Fogden Director · appointed 2023
- Paul Martin Robinson Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Paul Howard Seyde Director · appointed 2019 · 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.
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.
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.
Connected through a shared director
- Warner Music Artist Services International Limited 1 shared director
- Warner Music UK Limited 1 shared director
- Exallshow Limited 1 shared director
- National Video Corporation Limited(the) 1 shared director
- Warner Music International Services Limited 1 shared director
- WMG Acquisition (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01914327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1985 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Warner Music International Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Christopher Cockerell Director · appointed 2026
- Laura Jean Bradbury Director · appointed 2025
- Russell Fogden Director · appointed 2023
- Paul Martin Robinson Director · appointed 2019
Show 25 former officers
- Paul Howard Seyde Director · appointed 2019 · resigned 2025
- Kathryn Rebecca Le Gassick Director · appointed 2018 · resigned 2020
- Salvatore Monteleone Director · appointed 2018 · resigned 2023
- Christopher John Ancliff Director · appointed 2012 · resigned 2018
- Roger Denys Booker Director · appointed 2011 · resigned 2019
- John Michael Huw Morris Director · appointed 2008 · resigned 2017
- John David Reid Director · appointed 2007 · resigned 2011
- Michael Peter Saunter Director · appointed 2006 · resigned 2011
- Joseph Hermanus Johannes De Raaij Director · appointed 2006 · resigned 2006
- Patrick Vien Director · appointed 2006 · resigned 2008
- Mark John Riddleston Director · appointed 2004 · resigned 2008
- Anne Mansbridge Secretary · appointed 2004 · resigned 2004
- James Henry Pitman Director · appointed 2003 · resigned 2004
- Gerolamo Caccia Director · appointed 2003 · resigned 2007
- Paul-Rene Albertini Director · appointed 2002 · resigned 2006
- Brian Porritt Director · appointed 2000 · resigned 2005
- Stephen Shrimpton Director · appointed 2000 · resigned 2002
- Bronwen Elizabeth Stuart Jones Secretary · appointed 1997 · resigned 2004
- Richard Rein Niglas Secretary · appointed 1994 · resigned 1997
- Ramon Lopez S Director · resigned 1999
- James Caradine Director · resigned 1999
- William Joseph Tierney Secretary · resigned 1994
- Kenneth Cooper Director · resigned 2001
- Keith Frederick Bruce Director · resigned 1995
- Manfred Karl Zumkeller Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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