Warner Music International Services Limited
Company 02258593 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.
3
directors on the board
8.5y median 4.3y
average tenure
17.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Video Corporation Limited(the) 3 shared directors
- Warner Music UK Limited 2 shared directors
- WMG Acquisition (UK) Limited 2 shared directors
- WMG Kensington Limited 2 shared directors
- WMG Church Street Limited 2 shared directors
- Warner Music Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02258593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1988 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Wmg Global Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wmg Acquisition (Uk) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Charlotte Chloe Saxe Director · appointed 2022
- Rupert Grafton Lougee Director · appointed 2022
- Paul Martin Robinson Director · appointed 2009
Show 34 former officers
- Gannon, Luke James, Mr. Director · appointed 2024 · resigned 2025
- James Heneage Radice Director · appointed 2020 · resigned 2022
- Sarah Helen Rishi Director · appointed 2019 · resigned 2024
- Kathryn Rebecca Le Gassick Director · appointed 2018 · resigned 2020
- Ole Obermann Director · appointed 2018 · resigned 2018
- Roger Denys Booker Director · appointed 2010 · resigned 2019
- Christopher John Ancliff Director · appointed 2009 · resigned 2018
- 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
- David Harrover Johnson Director · appointed 2006 · resigned 2007
- Joseph Hermanus Johannes De Raaij Director · appointed 2006 · resigned 2006
- Mark John Riddleston Director · appointed 2004 · resigned 2008
- Gerolamo Caccia Director · appointed 2004 · resigned 2007
- John Victor Watson Director · appointed 2003 · resigned 2009
- Anne Mansbridge Director · appointed 2002 · resigned 2007
- Paul-Rene Albertini Director · appointed 2002 · resigned 2004
- Brian Porritt Director · appointed 2000 · resigned 2005
- Stephen Shrimpton Director · appointed 1999 · resigned 2002
- Paul John Hosemann Director · appointed 1997 · resigned 2003
- Bronwen Elizabeth Stuart Jones Secretary · appointed 1997 · resigned 2004
- Trevor David Morgan Secretary · appointed 1997 · resigned 1997
- Richard Rein Niglas Secretary · appointed 1995 · resigned 1997
- Mark Alistair Smith Director · appointed 1994 · resigned 2003
- Lynn Catherine Macdiarmid Director · appointed 1994 · resigned 1997
- Ramon Lopez S Director · appointed 1992 · resigned 1999
- James Caradine Director · appointed 1992 · resigned 1999
- Kenneth Cooper Director · appointed 1992 · resigned 2001
- Eric Hartley Senat Director · resigned 2001
- Michael Bryant Boreham Director · resigned 1992
- William Joseph Tierney Secretary · resigned 1994
- Bert Wasserman Director · resigned 1992
- Mark Stephen Hillier Director · resigned 1994
- Nicholas Brian Baker Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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