Universal Music Leisure Limited
Company 03384487 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.
3 directors on the board
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 1999
11.4y median 4.5y
average tenure
27.5y
longest tenure
Directors past 6 years
- Boyd Johnston Muir Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 1999
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.
Professional services 46Arts and leisure 19Finance 9Tech and media 8Business services 7Manufacturing 7Other services 5Retail and trade 5
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
- EMI Limited 3 shared directors
- EMI Group Limited 3 shared directors
- Universal SRG Group Limited 3 shared directors
- Virgin Records Overseas Limited 3 shared directors
- E.M.I. Overseas Holdings Limited 3 shared directors
- EMI Group Electronics Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03384487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1997 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Universal Music (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A & M Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GO! Discs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09484205
25-50% shares · notified 2016-04-06 - Universal Music Publishing International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal/Dick James Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Music UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paragon Publicity & Public Relations Limited
significant influence · notified 2016-04-06 - Universal Music Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quicksilver Recording Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mercury Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Music Publishing Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Island Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Island Visual Arts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Polydor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Music Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Systemtactic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Decca Music Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universal Music Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Globe Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eventim Live UK Limited ceased 2019-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Philip Alexander Cox Director · appointed 2024
- Paul Samuel Kramer Director · appointed 2022
- Abolanle Abioye Secretary · appointed 2004
- Boyd Johnston Muir Director · appointed 1999
Show 9 former officers
- Paramjit Jassal Director · appointed 2017 · resigned 2022
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2024
- Andrew Brown Director · appointed 2011 · resigned 2017
- David Thomas Bryant Director · appointed 2008 · resigned 2008
- Michael Anthony Howle Secretary · appointed 1997 · resigned 2004
- Richard Michael Constant Director · appointed 1997 · resigned 2017
- Jonathan Patrick Frederick Bradley Secretary · appointed 1997 · resigned 1997
- Peter Matthews Director · appointed 1997 · resigned 1999
- Geoffrey William Lawlan Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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