Sony Music Publishing (UK) Limited
Company 04965804 Active
Connected board network
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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
- Jonathan Jose Platt Director · appointed 2019
- Timothy William Major Director · appointed 2019
- Guy Robert Henderson Director · appointed 2007
11.1y median 7.3y
average tenure
18.8y
longest tenure
Directors past 6 years
- Jonathan Jose Platt Director · appointed 2019
- Timothy William Major Director · appointed 2019
- Guy Robert Henderson Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Jonathan Jose Platt Director · appointed 2019
- Timothy William Major Director · appointed 2019
- Guy Robert Henderson Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- Thomas Fontana Kelly Director · appointed 2019 · resigned 2026
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 86Professional services 48Arts and leisure 34Business services 14Other services 13Manufacturing 3Finance 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
- DIX Limited 3 shared directors
- Screen Gems-EMI Music Limited 3 shared directors
- Francis,DAY & Hunter Limited 3 shared directors
- SAM FOX Publishing Company (London) Limited 3 shared directors
- Peter Maurice Music Company Limited(the) 3 shared directors
- Lawrence Wright Music Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04965804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2003 |
| Address | 4 HANDYSIDE STREET, LONDON, N1C 4DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59200 - Sound recording and music publishing activities
Ownership - persons with significant control (1)
- Sony Group Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sony Music Publishing Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Sony/ATV Music Publishing (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - The Extreme Music Library Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - EMI Music Publishing Finance (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-07 - HB (SMP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 - Monty Norman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - Robots & Humans Songs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Officers (15)
- Jonathan Jose Platt Director · appointed 2019
- Timothy William Major Director · appointed 2019
- Guy Robert Henderson Director · appointed 2007
Show 12 former officers
- Thomas Fontana Kelly Director · appointed 2019 · resigned 2026
- Guy Kimberly Moot Director · appointed 2013 · resigned 2019
- Joseph Salvatore Puzio Director · appointed 2008 · resigned 2019
- Steven Andrew Storch Director · appointed 2007 · resigned 2008
- Martin Neal Bandier Director · appointed 2007 · resigned 2019
- Steven Kober Director · appointed 2005 · resigned 2014
- David Phillip Hockman Director · appointed 2005 · resigned 2007
- Charles Robert Pinder Director · appointed 2004 · resigned 2005
- Rakesh Sanghvi Secretary · appointed 2004 · resigned 2012
- Alasdair Thomas Paterson George Secretary · appointed 2004 · resigned 2004
- Robert Stringer Director · appointed 2004 · resigned 2004
- David Pearce Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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