Company · London
WMG Acquisition (UK) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Sarah Helen Rishi 2020-2024 View profile
- Claire Louise Godfrey 2020-2023 View profile
- Kathryn Rebecca Le Gassick 2018-2020 View profile
- Christopher John Ancliff 2015-2018 View profile
- Brian Roberts 2012-2015 View profile
- Cameron Alexander Strang 2011-2012 View profile
- Roger Denys Booker 2010-2019 View profile
- David Harrover Johnson 2004-2011 View profile
- Ian Kimball Loring 2004-2004 View profile
- Mark Joseph Masiello 2004-2004 View profile
- Edgar Miles Bronfman Jr 2004-2012 View profile
- Scott Mitchell Sperling 2004-2004 View profile
- Joanna Jennifer Perritt 2004-2004 View profile
- Stephen John Cooke 2004-2004 View profile
- Anne Mansbridge 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/12/2003
- Registered office
- London
Ownership
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
Group
- 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
- Rupert Grafton Lougee Director · appointed 2022
- Paul Martin Robinson Director · appointed 2004
- Luke James Gannon Director · appointed 2024
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
- Luke James Gannon 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
- 04987681
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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