BMG Rights Management (UK) Limited
Company 06705101 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.
2 directors on the board
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
Directors past 6 years
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alistair Mark Norbury Director · appointed 2018
- David John D'Urbano Director · appointed 2019
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.
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
- G.W. Mills Limited 2 shared directors
- Creole Records Limited 2 shared directors
- TOM Jones (Enterprises) Limited 2 shared directors
- Oxford Street Studios Limited 2 shared directors
- Sanctuary Records Group Limited 2 shared directors
- Chrysalis Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06705101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2008 |
| Address | FLOORS 1-3, 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bertelsmann UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 42 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Minder Music Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Windswept Music (London) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 01777051
75-100% shares, 75-100% voting · notified 2016-04-06 - TOM Jones (Enterprises) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chrysalis Copyrights Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sanctuary Records Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Loaded Records Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RAM Records LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Infectious Music Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BMG Rights Management Services (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BUG Music Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - G.W. Mills Limited
75-100% shares, 50-75% voting · notified 2016-04-06 - Union Square Music Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Skint Records Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chrysalis Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-07 - The Echo Label Limited
75-100% shares, 75-100% voting · notified 2016-07-28 - BMG Production Music (UK) Limited
75-100% shares, 75-100% voting · notified 2016-07-30 - Chrysalis Music Limited
75-100% shares, 75-100% voting · notified 2016-11-28 - Chrysalis Songs Limited
75-100% shares, 75-100% voting · notified 2016-11-28 - Cavalcade Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 - Hewrate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 - Chrysalis Holdings Limited
75-100% shares, 75-100% voting · notified 2016-12-16 - Hornall Brothers Music Limited
75-100% shares, 75-100% voting · notified 2017-01-11 - 07927391
75-100% shares, 75-100% voting · notified 2017-06-23 - USM Copyrights LTD.
75-100% shares, 75-100% voting · notified 2017-06-23 - Union Square Music Publishing Limited
75-100% shares, 75-100% voting · notified 2017-06-23 - Union Square Music Limited
significant influence · notified 2017-06-23 - Union Square Music Limited
75-100% shares, 75-100% voting · notified 2017-06-23 - USM Copyrights Nazareth LTD.
75-100% shares, 75-100% voting · notified 2017-06-23 - Stage Three Music Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-24 - Cherry Westfield LTD
75-100% shares, 75-100% voting · notified 2017-09-21 - Rock Music Company Limited
75-100% shares, 75-100% voting · notified 2017-11-20 - Plangent Visions Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 - Deep East Music LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30 - World Circuit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-05 - Touch Tones Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09 - BMG VM Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Stage Three Music (Catalogues) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27 - Mute Records Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - 01713250
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15 - Sonic Seduction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 - Shornday Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07
Officers (19)
- David John D'Urbano Director · appointed 2019
- Alistair Mark Norbury Director · appointed 2018
Show 17 former officers
- Thomas Coesfeld Director · appointed 2021 · resigned 2024
- Jonathan Michael Baker Director · appointed 2018 · resigned 2023
- Benjamin Jerome Katovsky Director · appointed 2018 · resigned 2022
- Erika Brennan Secretary · appointed 2015 · resigned 2017
- Paul Jonathan Wilson Director · appointed 2015 · resigned 2019
- Julian French Secretary · appointed 2013 · resigned 2014
- Simon Harvey Secretary · appointed 2011 · resigned 2013
- Alexi Cory-Smith Director · appointed 2011 · resigned 2017
- Oyinwale Adeola Onile-Ere Secretary · appointed 2010 · resigned 2011
- VON Einem, Goetz, Dr Secretary · appointed 2010 · resigned 2010
- Dressendoerfer, Maximilian, Dr. Director · appointed 2010 · resigned 2021
- John Leslie Dobinson Director · appointed 2010 · resigned 2015
- Tony Moss Director · appointed 2009 · resigned 2010
- Mark David Ranyard Secretary · appointed 2009 · resigned 2015
- Hartwig Masuch Director · appointed 2008 · resigned 2023
- Mark William Gardiner Director · appointed 2008 · resigned 2010
- Udo Schoenwald Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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