Sony Music Entertainment International Limited
Company 02019657 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.
- Sony Music Entertainment UK Limited 2 shared directors
- Sony Music Entertainment UK Holdings Limited 2 shared directors
- Century Media Records Limited 2 shared directors
- Trinity Laban Conservatoire of Music and Dance 1 shared director
- SCA Music Holdings (UK) Limited 1 shared director
- Hansa Production Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02019657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1986 |
| 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 (34)
- Christopher Crellin Director · appointed 2023
- James Anthony Mullan Director · appointed 2017
- Stuart Anthony Levene Director · appointed 2012
- Julie Swidler Director · appointed 2008
Show 30 former officers
- Bert Christian Schorer Director · appointed 2012 · resigned 2017
- Edgar Berger Director · appointed 2012 · resigned 2017
- Michael Daniel Paull Director · appointed 2011 · resigned 2012
- Kevin Michael Lawrie Director · appointed 2010 · resigned 2011
- Richard Story Director · appointed 2008 · resigned 2010
- Richard Sanders Director · appointed 2008 · resigned 2011
- Soeren Hinsch Director · appointed 2006 · resigned 2008
- Simon Jenkins Secretary · appointed 2006 · resigned 2024
- Daniel Michael Mandil Director · appointed 2005 · resigned 2008
- William Patrick Rowe Director · appointed 2005 · resigned 2023
- Maarten Jurrien Steinkamp Director · appointed 2005 · resigned 2008
- Michael John Smellie Director · appointed 2005 · resigned 2005
- Timothy Barry Poland Bowen Director · appointed 2005 · resigned 2008
- Sylvia May Coleman Director · appointed 2004 · resigned 2005
- Lisa Ann Weiss Director · appointed 2003 · resigned 2005
- Jacques Campet Director · appointed 2003 · resigned 2005
- Paul Jeffrey Burger Director · appointed 2002 · resigned 2003
- Russell John Burke Director · appointed 2000 · resigned 2001
- Robert Bowlin Director · appointed 1999 · resigned 2003
- Alasdair Thomas Paterson George Secretary · appointed 1995 · resigned 2006
- Mel Ilberman Director · appointed 1993 · resigned 1999
- Paul Russell Director · appointed 1993 · resigned 2001
- Richard Polding Secretary · appointed 1992 · resigned 1995
- Richard Gerrit Denekamp Director · appointed 1992 · resigned 2005
- Jonathan Sternberg Secretary · appointed 1991 · resigned 1992
- Manolo Diaz Director · appointed 1991 · resigned 1992
- David Ian Black Director · appointed 1991 · resigned 2000
- Jorgen Larsen Director · resigned 1991
- Robert David Summer Director · resigned 1994
- Ismael Veisi Avni Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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