WMG Acquisition (UK) Limited
Company 04987681 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
- Rupert Grafton Lougee Director · appointed 2022
- Paul Martin Robinson Director · appointed 2004
- Gannon, Luke James, Mr. Director · appointed 2024
9.4y median 4.3y
average tenure
21.7y
longest tenure
Directors past 6 years
- Paul Martin Robinson Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Rupert Grafton Lougee Director · appointed 2022
- Paul Martin Robinson Director · appointed 2004
- Gannon, Luke James, Mr. Director · appointed 2024
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.
Finance 6Tech and media 4Arts and leisure 3Business services 2Professional services 2Retail and trade 1
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
- National Video Corporation Limited(the) 2 shared directors
- Warner Music International Services Limited 2 shared directors
- Sharemyplaylists.COM Limited 2 shared directors
- Warner Music Holdings Limited 2 shared directors
- WMG Finance Limited 2 shared directors
Connected through a shared director
- Warner Music UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04987681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2003 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Leonard Blavatnik ceased 2018-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leonard Blavatnik ceased 2020-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warner Chappell Music Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warner Music Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - WMG Global Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - Warner Chappell Music Limited ceased 2021-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warner Music International Services Limited ceased 2021-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Gannon, Luke James, Mr. Director · appointed 2024
- Rupert Grafton Lougee Director · appointed 2022
- Paul Martin Robinson Director · appointed 2004
Show 15 former officers
- Sarah Helen Rishi Director · appointed 2020 · resigned 2024
- Claire Louise Godfrey Director · appointed 2020 · resigned 2023
- Kathryn Rebecca Le Gassick Director · appointed 2018 · resigned 2020
- Christopher John Ancliff Director · appointed 2015 · resigned 2018
- Brian Roberts Director · appointed 2012 · resigned 2015
- Cameron Alexander Strang Director · appointed 2011 · resigned 2012
- Roger Denys Booker Director · appointed 2010 · resigned 2019
- David Harrover Johnson Director · appointed 2004 · resigned 2011
- Anne Mansbridge Secretary · appointed 2004 · resigned 2005
- Ian Kimball Loring Director · appointed 2004 · resigned 2004
- Mark Joseph Masiello Director · appointed 2004 · resigned 2004
- Edgar Miles Bronfman Jr Director · appointed 2004 · resigned 2012
- Scott Mitchell Sperling Director · appointed 2004 · resigned 2004
- Joanna Jennifer Perritt Director · appointed 2004 · resigned 2004
- Stephen John Cooke Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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