Company
Warner Chappell TM Limited
Warner Chappell TM Limited is an active UK company (number 03690255), incorporated 1998, with 3 current directors including Shani Gonzales and Darren Robert Young. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Michael Edward John Smith 2016-2020 View profile
- Joanne Sian Smith 2014-2021 View profile
- Jane Mary Dyball 2010-2013 View profile
- James Richard Manners 2010-2016 View profile
- Michael Anthony Lavin 2010-2024 View profile
- Dennis John Smith 1998-2005 View profile
- Jeffrey Kaye 2001-2010 View profile
- Safta Jaffery 1998-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/1998
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.
- Warner Chappell Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Warner Chappell TM Limited
is controlled by Warner Chappell Music Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Warner Chappell Music Limited
is controlled by WMG Global Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register - 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 - 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
- Lightroom KX Productions LTD
- The Blavatnik School of Government Foundation
- CPM Music Limited
- Warner Chappell Artemis Music Limited
- Bubbles Music Limited
- Dazn Dach Holdco Limited
- A.I.Film Production Limited
- Crml Limited
- Throat Music Limited
- WMG Church Street Limited
- Dazn Production Services Limited
- WMG Finance Limited
- Music for Pleasure Limited
- Ffrr Records Limited
- Dazn PFL Holdco Limited
- 11242697
- Dazn Media Services Limited
- A+E Records Limited
- DSN Holdco Limited
- Icon UK Distribution Holdings Limited
- Elmlowe Limited
- Warner Chappell Music Limited
- Warner Chappell Music Publishing Limited
- Food Limited
- Warner Chappell Overseas Holdings Limited
- Dazn SCA Limited
- Pimgsa LLP
- Palace Music Company Limited
- Venus in FUR Production Limited
- Warner Music Artist Services International Limited
- 15001730
- Warner Chappell MLM Limited
- Chappell-Morris Limited
- Theatre Royal Haymarket Limited
- Dazn Japan Holdco Limited
- Magnet Music Limited
- Burlington Music Company Limited
- Ffrr Music Limited
- Magnet Records Limited
- AI Film Management Limited
- 11569288
- Dazn Group Limited
- Glissando Music Limited
- 13680931
- Warner Music Holdings Limited
- Dazn Media Holdco Limited
- Dazn MR Holdco Limited
- Destiny Music Limited
- Warner Chappell North America Limited
- Diplomat Music 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.
3 directors on the board
- Darren Robert Young Director · appointed 2021
- Katherine Elizabeth Alderton Director · appointed 2017
- Shani Gonzales Director · appointed 2024
Directors past 6 years
- Katherine Elizabeth Alderton Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Darren Robert Young Director · appointed 2021
- Katherine Elizabeth Alderton Director · appointed 2017
- Shani Gonzales 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
- 03690255
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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