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Warner Music International Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Warner Music International Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Luke James Gannon 2024-2025 Director View profile
  2. James Heneage Radice 2020-2022 Director View profile
  3. Sarah Helen Rishi 2019-2024 Director View profile
  4. Kathryn Rebecca Le Gassick 2018-2020 Director View profile
  5. Ole Obermann 2018-2018 Director View profile
  6. Roger Denys Booker 2010-2019 Director View profile
  7. Christopher John Ancliff 2009-2018 Director View profile
  8. John Michael Huw Morris 2008-2017 Director View profile
  9. John David Reid 2007-2011 Director View profile
  10. Michael Peter Saunter 2006-2011 Director View profile
  11. David Harrover Johnson 2006-2007 Director View profile
  12. Joseph Hermanus Johannes De Raaij 2006-2006 Director View profile
  13. Mark John Riddleston 2004-2008 Director View profile
  14. Gerolamo Caccia 2004-2007 Director View profile
  15. John Victor Watson 2003-2009 Director View profile
  16. Anne Mansbridge 2002-2007 Director View profile
  17. Paul-Rene Albertini 2002-2004 Director View profile
  18. Brian Porritt 2000-2005 Director View profile
  19. Stephen Shrimpton 1999-2002 Director View profile
  20. Paul John Hosemann 1997-2003 Director View profile
  21. Mark Alistair Smith 1994-2003 Director View profile
  22. Lynn Catherine Macdiarmid 1994-1997 Director View profile
  23. Ramon Lopez S 1992-1999 Director View profile
  24. James Caradine 1992-1999 Director View profile
  25. Kenneth Cooper 1992-2001 Director View profile
  26. Eric Hartley Senat 2001 Director View profile
  27. Michael Bryant Boreham 1992 Director View profile
  28. Bert Wasserman 1992 Director View profile
  29. Mark Stephen Hillier 1994 Director View profile
  30. Nicholas Brian Baker 1992 Director View profile
  31. Bronwen Elizabeth Stuart Jones 1997-2004 Secretary View profile
  32. Trevor David Morgan 1997-1997 Secretary View profile
  33. Richard Rein Niglas 1995-1997 Secretary View profile
  34. William Joseph Tierney 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1988

Ownership

Owned by (2) 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. 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
  2. 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
  3. 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.

3 directors on the board

8.5y median 4.3y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Arts and leisure 11Tech and media 7Finance 6Retail and trade 6Business services 5Professional services 5Other services 3

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
02258593
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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