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WMG Global Ventures Limited

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

Network

The large node is WMG Global Ventures 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 2024-2026 Director View profile
  2. Sarah Helen Rishi 2021-2024 Director View profile
  3. Claire Louise Godfrey 2021-2023 Director View profile
  4. Michael John Watson 2021-2021 Director View profile
  5. Antony David Harlow 2021-2021 Director View profile
  6. James Heneage Radice 2020-2021 Director View profile
  7. Peter David Breeden 2019-2021 Director View profile
  8. Stuart Vaughn Bergen 2013-2021 Director View profile
  9. Christopher John Ancliff 2013-2018 Director View profile
  10. Roger Denys Booker 2013-2019 Director View profile
  11. Justin Henry Morris 2012-2013 Director View profile
  12. Richard Michael Constant 2012-2012 Director View profile
  13. Andrew Brown 2012-2012 Director View profile
  14. Boyd Johnston Muir 2012-2012 Director View profile
  15. David Nicholas Kassler 2012-2013 Director View profile
  16. Ruth Catherine Prior 2010-2012 Director View profile
  17. Roger Conant Faxon 2010-2012 Director View profile
  18. Shane Paul Naughton 2010-2012 Director View profile
  19. David John D'Urbano 2009-2010 Director View profile
  20. Christopher John Kennedy 2008-2009 Director View profile
  21. Andrew Peter Chadd 2008-2009 Director View profile
  22. Riaz Punja 2007-2008 Director View profile
  23. Christopher John Roling 2007-2008 Director View profile
  24. Stephen Harold Alexander 2007-2008 Director View profile
  25. Julian French 2001-2007 Director View profile
  26. Anita Ingjer Weyland 1998-1999 Director View profile
  27. Stephen Thomas Bennett 1997-1998 Director View profile
  28. Wallace Macmillan 1995-1997 Director View profile
  29. Ivor Lloyd Emberey 1993-1995 Director View profile
  30. Antony Jeffrey Bates 1996 Director View profile
  31. Christopher Norman Wright 1993 Director View profile
  32. Ian Lawrence Hanson 1995-2006 Secretary View profile
  33. Gareth John Hopkins 1993-1995 Secretary View profile
  34. Ian Ritchie 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1990

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. 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
  2. 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

3.3y median 4.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Tech and media 5Business services 2Professional services 2Arts and leisure 1Finance 1Other services 1Property 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02459405
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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