EMI Group Worldwide Holdings Limited
Company 06226803 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.
4 directors on the board
- David Richard James Sharpe Director · appointed 2012
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2012
8.6y median 9.1y
average tenure
13.8y
longest tenure
Directors past 6 years
- David Richard James Sharpe Director · appointed 2012
- Boyd Johnston Muir Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- David Richard James Sharpe Director · appointed 2012
- Paul Samuel Kramer Director · appointed 2022
- Philip Alexander Cox Director · appointed 2024
- Boyd Johnston Muir Director · appointed 2012
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.
Professional services 57Arts and leisure 28Tech and media 19Manufacturing 17Business services 13Finance 11Other services 11Retail and trade 6
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
- Imet (21) Limited 3 shared directors
- EMI Limited 3 shared directors
- John Taylor,Dunford & CO.Limited 3 shared directors
- Lamp Caps Limited 3 shared directors
- EMI Group Limited 3 shared directors
- EMI UK Holdings 3 shared directors
Deterministic, from public records.
Company details
| Number | 06226803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2007 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Universal Music Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EMI Group (Newco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Philip Alexander Cox Director · appointed 2024
- Paul Samuel Kramer Director · appointed 2022
- David Richard James Sharpe Director · appointed 2012
- Abolanle Abioye Secretary · appointed 2012
- Boyd Johnston Muir Director · appointed 2012
Show 24 former officers
- Paramjit Jassal Director · appointed 2017 · resigned 2022
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2024
- Richard Michael Constant Director · appointed 2012 · resigned 2017
- Andrew Brown Director · appointed 2012 · resigned 2017
- Michael Louis Corbat Director · appointed 2011 · resigned 2012
- Jeffrey Small Director · appointed 2011 · resigned 2012
- Bradley Jay Gans Director · appointed 2011 · resigned 2011
- Stephen Richard Volk Director · appointed 2011 · resigned 2012
- Ian John Cockerill Director · appointed 2011 · resigned 2012
- David Bailey Mode Director · appointed 2011 · resigned 2011
- Kyla Lynne Anthea Mullins Secretary · appointed 2011 · resigned 2012
- Ruth Catherine Prior Director · appointed 2010 · resigned 2012
- Shane Paul Naughton Director · appointed 2010 · resigned 2010
- Roger Conant Faxon Director · appointed 2010 · resigned 2012
- Kathryn Logan Secretary · appointed 2009 · resigned 2009
- Christopher John Kennedy Director · appointed 2008 · resigned 2009
- Christopher John Ancliff Secretary · appointed 2008 · resigned 2009
- Christopher Lindsay Christian Secretary · appointed 2008 · resigned 2008
- Andrew Peter Chadd Director · appointed 2007 · resigned 2010
- Thomas Kelly Quigley Director · appointed 2007 · resigned 2007
- Riaz Punja Director · appointed 2007 · resigned 2008
- Francois Pieter Van Der Spuy Director · appointed 2007 · resigned 2008
- WG&M Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
- WG&M Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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