Universal Music Direct Limited
Company 03840597 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 2012
6.9y median 4.5y
average tenure
13.8y
longest tenure
Directors past 6 years
- Boyd Johnston Muir Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2012
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 49Arts and leisure 19Finance 9Tech and media 8Business services 7Manufacturing 7Other services 5Retail and trade 2
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 | 03840597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1999 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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.
- Virgin Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Philip Alexander Cox Director · appointed 2024
- Paul Samuel Kramer Director · appointed 2022
- Abolanle Abioye Secretary · appointed 2012
- Boyd Johnston Muir Director · appointed 2012
Show 18 former officers
- Paramjit Jassal Director · appointed 2017 · resigned 2022
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2024
- Richard Michael Constant Director · appointed 2012 · resigned 2017
- Andrew Brown Director · appointed 2012 · resigned 2017
- Ruth Catherine Prior Director · appointed 2010 · resigned 2012
- Roger Conant Faxon Director · appointed 2010 · resigned 2012
- Mawlaw Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Shane Paul Naughton Director · appointed 2010 · resigned 2012
- David Nicholas Kassler Director · appointed 2010 · resigned 2012
- Simon Coates Director · appointed 2007 · resigned 2010
- Nicholas David Lawrence Director · appointed 2006 · resigned 2008
- Andrew James Durham Wilkinson Director · appointed 2004 · resigned 2006
- Alexander Gordon Catto Director · appointed 2003 · resigned 2010
- Julian Philip Summer Director · appointed 2001 · resigned 2010
- Simon John Moxon Director · appointed 1999 · resigned 2010
- Lawrence Richard Cooke Director · appointed 1999 · resigned 2010
- Anthony Thomas Matthews Director · appointed 1999 · resigned 2009
- Russel David Coultart Secretary · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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