Warner Music Holdings Limited

Company 08265081 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.

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.

directors on the board

6.4y median 3.8y

average tenure

13.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Arts and leisure 9Tech and media 7Finance 6Retail and trade 6Professional services 5Business services 4Other services 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Warner Music UK Limited 2 shared directors
National Video Corporation Limited(the) 2 shared directors
Warner Music International Services Limited 2 shared directors
WMG Acquisition (UK) Limited 2 shared directors
WMG Kensington Limited 2 shared directors
WMG Church Street Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08265081
Status	Active
Type	Private Limited Company
Incorporated	23/10/2012
Address	CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Wmg Acquisition (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Leonard Blavatnik ceased 2018 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Gannon, Luke James, Mr. Director · appointed 2024
Charlotte Chloe Saxe Director · appointed 2022
Paul Martin Robinson Director · appointed 2013

Show 6 former officers

David Alfred Grech Director · appointed 2023 · resigned 2024
James Heneage Radice Director · appointed 2020 · resigned 2022
Claire Louise Godfrey Director · appointed 2019 · resigned 2023
Christopher John Ancliff Director · appointed 2013 · resigned 2018
Brian Roberts Director · appointed 2013 · resigned 2015
Roger Denys Booker Director · appointed 2013 · resigned 2019

Directors and officers on the Companies House record, current and former.

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