Sony Music Entertainment UK Holdings Limited
Company 03185450 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Julie Swidler Director · appointed 2008
- Christopher Crellin Director · appointed 2023
10.8y median 10.8y
average tenure
18.2y
longest tenure
Directors past 6 years
- Julie Swidler Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Julie Swidler Director · appointed 2008
- Christopher Crellin Director · appointed 2023
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 5Retail and trade 4Business services 3Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sony Music Entertainment UK Limited 2 shared directors
- Sony Music Entertainment International Limited 2 shared directors
- Century Media Records Limited 2 shared directors
Connected through a shared director
- SCA Music Holdings (UK) Limited 1 shared director
- Hansa Production Limited 1 shared director
- Sony Music Entertainment Eurodisc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03185450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1996 |
| Address | 2 CANAL REACH, LONDON, N1C 4DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Sony Group Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sony Music Entertainment International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sony Music Entertainment UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Christopher Crellin Director · appointed 2023
- Julie Swidler Director · appointed 2008
Show 23 former officers
- Bert Christian Schorer Director · appointed 2012 · resigned 2017
- Nicholas David Gatfield Director · appointed 2012 · resigned 2014
- Kevin Michael Lawrie Director · appointed 2010 · resigned 2011
- Richard Story Director · appointed 2008 · resigned 2010
- Richard Sanders Director · appointed 2008 · resigned 2011
- Dan Constanda Director · appointed 2007 · resigned 2008
- William Patrick Rowe Director · appointed 2006 · resigned 2023
- Daniel Michael Mandil Director · appointed 2006 · resigned 2008
- Maarten Jurrien Steinkamp Director · appointed 2006 · resigned 2008
- Simon Jenkins Secretary · appointed 2006 · resigned 2024
- Gerald Vincent Doherty Director · appointed 2006 · resigned 2011
- Robert Stringer Director · appointed 2006 · resigned 2006
- Timothy Barry Poland Bowen Director · appointed 2006 · resigned 2008
- Alasdair Thomas Paterson George Secretary · appointed 2005 · resigned 2006
- David Pearce Director · appointed 2005 · resigned 2006
- Dennis Carl Kooker Director · appointed 2003 · resigned 2006
- Peter Wareham Secretary · appointed 2001 · resigned 2005
- Laverne Evans Director · appointed 2000 · resigned 2003
- John Preston Director · appointed 1997 · resigned 1999
- Joel Mark Schoenfeld Director · appointed 1997 · resigned 2000
- Hernler, Jorg, Dr Director · appointed 1997 · resigned 2006
- DH & B Managers Limited Corporate-nominee-director · appointed 1996 · resigned 1998
- DH & B Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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