Company · London
Universal Music Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Paramjit Jassal 2017-2022 View profile
- Andrew Brown 2011-2017 View profile
- Richard Michael Constant 2008-2017 View profile
- George Bushnell Iii 2005-2006 View profile
- Marinus Nicolaas Henny 2005-2010 View profile
- William Podurgiel 2005-2006 View profile
- Caroline Sophie Young 2005-2005 View profile
- Alan Richard Finden Hall 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices; Artistic creation
- Incorporated
- 27/01/2005
- Registered office
- London
- Previous names
- Umusic Services Limited (until 02/06/2010)
Centenary Music Holdings Limited (until 05/05/2010)
Group
No further corporate or individual controller is recorded above Universal Music Holdings Limited on the PSC register - it appears to be the top of its group.
136 other companies in this group
- V2 Music Limited
- UMG SPV Holdings Limited
- Island Records Limited
- Abbey Road Studios Limited
- Debonaire Music Limited
- Universal Music (D1) Limited
- Universal Music Publishing International MGB Limited
- EGW USD
- Fiction Songs Limited
- A & M Records Limited
- V2 Music Group Limited
- Oriental Star Agencies Limited
- Universal/Dick James Music Limited
- Universal Music UK Limited
- Unload Limited
- Caroline Music International Limited
- Universal Music Neighbouring Rights Limited
- Naughty Records Limited
- Universal Music Leisure Limited
- Universal SRG Group Limited
- Fiction Records Limited
- GO! Discs Limited
- EMI (IP) Limited
- Vice Versa Limited
- Universal/Momentum Music Limited
- Universal Music (DJ) Limited
- EMI Group Worldwide Holdings Limited
- Eventim Live UK Limited
- Polydor Limited
- Universal Production Music Limited
- Love Supreme Festival Limited
- Virgin Records Limited
- Mercury Studios Holdings Limited
- Universal Music (UK) Holdings Limited
- EMI Group Electronics Limited
- This Record CO. Limited
- Backcite Limited
- Perfect Songs Limited
- Trinifold Music Limited
- Mercury Studios Productions Limited
- Universal-MCA Music (UK) Limited
- The Wild Card Label Limited
- EMI Group International Holdings Limited
- Focus Music (Publishing) Limited
- Serious Records LTD
- Sacred Heart Records Limited
- Mucho Loco Music Limited
- Lamp Caps Limited
- Universal Music Publishing International Limited
- Concessions Management International 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
- Simon Lloyd Carmel Director · appointed 2017
- Paul Samuel Kramer Director · appointed 2022
- Boyd Johnston Muir Director · appointed 2005
Directors past 6 years
- Simon Lloyd Carmel Director · appointed 2017
- Boyd Johnston Muir Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Simon Lloyd Carmel Director · appointed 2017
- Paul Samuel Kramer Director · appointed 2022
- Boyd Johnston Muir Director · appointed 2005
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05344517
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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