WMG Finance Limited
Company 08300633 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WMG Acquisition (UK) Limited 2 shared directors
- Sharemyplaylists.COM Limited 2 shared directors
- National Video Corporation Limited(the) 1 shared director
- Warner Music International Services Limited 1 shared director
- WMG Global Ventures Limited 1 shared director
- What A Music Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08300633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2012 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warner Music Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Gannon, Luke James, Mr. Director · appointed 2024
- Rupert Grafton Lougee Director · appointed 2022
- Frank Vincent Kimick Director · appointed 2018
Show 12 former officers
- Bryan Castellani Director · appointed 2023 · resigned 2025
- Sarah Helen Rishi Director · appointed 2020 · resigned 2024
- Claire Louise Godfrey Director · appointed 2019 · resigned 2023
- Vince Capurso Director · appointed 2018 · resigned 2020
- Eric Levin Director · appointed 2018 · resigned 2023
- James Francis O'Halloran Director · appointed 2015 · resigned 2018
- Stuart Vaughn Bergen Director · appointed 2013 · resigned 2018
- Christopher John Ancliff Director · appointed 2013 · resigned 2018
- Roger Denys Booker Director · appointed 2013 · resigned 2019
- Richard Michael Constant Director · appointed 2012 · resigned 2013
- David Nicholas Kassler Director · appointed 2012 · resigned 2013
- Justin Henry Morris Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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