Company
Mercury Studios Media Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Alice Elizabeth Webb 2020-2025 View profile
- David Richard James Sharpe 2019-2024 View profile
- Adam Martin Barker 2019-2024 View profile
- Paramjit Jassal 2017-2019 View profile
- Simon Lloyd Carmel 2017-2019 View profile
- Andrew Brown 2014-2017 View profile
- Christopher Charles Maximilian Hole 2014-2015 View profile
- Andre Finkenwirth 2001-2001 View profile
- Hans-Martin Arnold Guitsch 2000-2001 View profile
- David Philip Hockman 1999-2001 View profile
- Daniel Christopher Lycett 1999-2001 View profile
- Michael Paul Maria Haentjes 1999-2001 View profile
- Jorn Meyer 1999-2000 View profile
- Christian James Charles Hoyer Millar 1998-2003 View profile
- Richard Hugo Dilsmore Griffiths 1998-1999 View profile
- Stephen William Harding Navin 1998-1999 View profile
- Julian Braithwaite Paul 1997-2008 View profile
- Susan Mary Jacobs 1997-1998 View profile
- John Preston 1997-1998 View profile
- Geoffrey Manton Kempin 1997-2021 View profile
- Terence Richard Shand 1997-2019 View profile
- Richard Michael Constant 2014-2017 View profile
- Simon William Harvey Hosken 2006-2020 View profile
- Jonathan Neil Blanchard 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/1997
Ownership
Owned by (1) 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.
- Mercury Studios Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mercury Studios Media Limited
is controlled by Mercury Studios Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mercury Studios Holdings Limited
is controlled by Mercury Studios Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mercury Studios Group Limited
is controlled by Universal Music Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Universal Music Holdings Limited.
136 other companies in this group
- V2 Music Limited
- UMG SPV Holdings Limited
- Island Records Limited
- Abbey Road Studios Limited
- Debonaire Music Limited
- Universal Music (D1) Limited
- Universal Music Publishing International MGB Limited
- EGW USD
- Fiction Songs Limited
- A & M Records Limited
- V2 Music Group Limited
- Oriental Star Agencies Limited
- Universal/Dick James Music Limited
- Universal Music UK Limited
- Unload Limited
- Caroline Music International Limited
- Universal Music Neighbouring Rights Limited
- Naughty Records Limited
- Universal Music Leisure Limited
- Universal SRG Group Limited
- Fiction Records Limited
- GO! Discs Limited
- EMI (IP) Limited
- Vice Versa Limited
- Universal/Momentum Music Limited
- Universal Music (DJ) Limited
- EMI Group Worldwide Holdings Limited
- Eventim Live UK Limited
- Polydor Limited
- Universal Production Music Limited
- Love Supreme Festival Limited
- Virgin Records Limited
- Mercury Studios Holdings Limited
- Universal Music (UK) Holdings Limited
- EMI Group Electronics Limited
- This Record CO. Limited
- Backcite Limited
- Perfect Songs Limited
- Trinifold Music Limited
- Mercury Studios Productions Limited
- Universal-MCA Music (UK) Limited
- The Wild Card Label Limited
- EMI Group International Holdings Limited
- Focus Music (Publishing) Limited
- Serious Records LTD
- Sacred Heart Records Limited
- Mucho Loco Music Limited
- Lamp Caps Limited
- Universal Music Publishing International Limited
- Concessions Management International Limited
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.
2 directors on the board
- Kenneth Danquah Director · appointed 2025
- Boyd Johnston Muir Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kenneth Danquah Director · appointed 2025
- Boyd Johnston Muir Director · appointed 2024
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.
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
- 03313802
- 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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