Stage Three Music (Catalogues) Limited
Company 04738931 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
7.8y median 7.8y
average tenure
8.4y
longest tenure
Directors past 6 years
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
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.
Tech and media 22Arts and leisure 18Professional services 11Other services 8Business services 4Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- G.W. Mills Limited 2 shared directors
- Creole Records Limited 2 shared directors
- TOM Jones (Enterprises) Limited 2 shared directors
- Oxford Street Studios Limited 2 shared directors
- Sanctuary Records Group Limited 2 shared directors
- Chrysalis Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04738931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2003 |
| Address | FLOORS 1-3, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
59200 - Sound recording and music publishing activities
Owned by (2) 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.
- BMG Rights Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27 - Stage Three Music Publishing Limited ceased 2019-02-27
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BMG VM Music Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- David John D'Urbano Director · appointed 2019
- Alistair Mark Norbury Director · appointed 2018
Show 22 former officers
- Thomas Coesfeld Director · appointed 2021 · resigned 2024
- Jonathan Michael Baker Director · appointed 2018 · resigned 2023
- Benjamin Jerome Katovsky Director · appointed 2018 · resigned 2022
- Erika Brennan Secretary · appointed 2015 · resigned 2017
- Paul Jonathan Wilson Director · appointed 2015 · resigned 2019
- Julian French Secretary · appointed 2013 · resigned 2014
- Simon Harvey Secretary · appointed 2011 · resigned 2013
- Alexi Cory-Smith Director · appointed 2011 · resigned 2017
- Oyinwale Adeola Onile-Ere Secretary · appointed 2010 · resigned 2011
- Mark David Ranyard Director · appointed 2010 · resigned 2015
- Alan Steven Pell Director · appointed 2010 · resigned 2011
- Stanley Schneider Director · appointed 2010 · resigned 2012
- Donald J Malter Director · appointed 2010 · resigned 2012
- Dressendoerfer, Maximilian, Dr. Director · appointed 2010 · resigned 2021
- Tony Jason Moss Director · appointed 2010 · resigned 2010
- John Leslie Dobinson Director · appointed 2010 · resigned 2015
- Hartwig Masuch Director · appointed 2010 · resigned 2023
- Maximillian Dressendorfer Director · appointed 2010 · resigned 2010
- Goetz Vin Einem Secretary · appointed 2010 · resigned 2010
- Richard John Ewbank Director · appointed 2004 · resigned 2010
- Stephen Graeme Lewis Director · appointed 2003 · resigned 2010
- Simon Grant Lowry Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record