The Governance RegisterEdition 2026 · Compiled 12th July 2026

WMG Global Ventures Limited

Company 02459405 Active

Company details

Number02459405
StatusActive
TypePrivate Limited Company
Incorporated15/01/1990
AddressCANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

90030 - Artistic creation

Ownership - persons with significant control (2)

  • Wmg Acquisition (Uk) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Parlophone Records Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (37)

  • LE Gassick, Kathryn Rebecca Director · appointed 2026
  • Lougee, Rupert Grafton Director · appointed 2022
  • Robson, Simon Kenneth Geoffrey Director · appointed 2021
  • Gannon, Luke James, Mr. Former Director · appointed 2024 · resigned 2026
  • Rishi, Sarah Helen Former Director · appointed 2021 · resigned 2024
  • Godfrey, Claire Louise Former Director · appointed 2021 · resigned 2023
  • Watson, Michael John Former Director · appointed 2021 · resigned 2021
  • Harlow, Antony David Former Director · appointed 2021 · resigned 2021
  • Radice, James Heneage Former Director · appointed 2020 · resigned 2021
  • Breeden, Peter David Former Director · appointed 2019 · resigned 2021
  • Bergen, Stuart Vaughn Former Director · appointed 2013 · resigned 2021
  • Ancliff, Christopher John Former Director · appointed 2013 · resigned 2018
  • Booker, Roger Denys Former Director · appointed 2013 · resigned 2019
  • Morris, Justin Henry Former Director · appointed 2012 · resigned 2013
  • Constant, Richard Michael Former Director · appointed 2012 · resigned 2012
  • Brown, Andrew Former Director · appointed 2012 · resigned 2012
  • Muir, Boyd Johnston Former Director · appointed 2012 · resigned 2012
  • Kassler, David Nicholas Former Director · appointed 2012 · resigned 2013
  • Prior, Ruth Catherine Former Director · appointed 2010 · resigned 2012
  • Faxon, Roger Conant Former Director · appointed 2010 · resigned 2012
  • Naughton, Shane Paul Former Director · appointed 2010 · resigned 2012
  • D'Urbano, David John Former Director · appointed 2009 · resigned 2010
  • Kennedy, Christopher John Former Director · appointed 2008 · resigned 2009
  • Chadd, Andrew Peter Former Director · appointed 2008 · resigned 2009
  • Punja, Riaz Former Director · appointed 2007 · resigned 2008
  • Roling, Christopher John Former Director · appointed 2007 · resigned 2008
  • Alexander, Stephen Harold Former Director · appointed 2007 · resigned 2008
  • French, Julian Former Director · appointed 2001 · resigned 2007
  • Weyland, Anita Ingjer Former Director · appointed 1998 · resigned 1999
  • Bennett, Stephen Thomas Former Director · appointed 1997 · resigned 1998
  • Macmillan, Wallace Former Director · appointed 1995 · resigned 1997
  • Hanson, Ian Lawrence Former Secretary · appointed 1995 · resigned 2006
  • Emberey, Ivor Lloyd Former Director · appointed 1993 · resigned 1995
  • Hopkins, Gareth John Former Secretary · appointed 1993 · resigned 1995
  • Bates, Antony Jeffrey Former Director · resigned 1996
  • Wright, Christopher Norman Former Director · resigned 1993
  • Ritchie, Ian Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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