Parlophone Records Limited
Sound recording and music publishing activities · London
ActiveUnited KingdomIncorporated 1900Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWmg Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105614985People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalSR+19 others
Simon RobsonCurrent director
Appointed 2025-11-10 · President (Emea),Recorded Music,Warner M
Show 38 historical appointments
AH
Anthony HarlowResigned director
Resigned 2020-10-15 · 4 yrs · Warner Music UK Ceo
JR
James RadiceResigned director
Resigned 2019-09-30 · 3 yrs · In-House Lawyer
KL
Kathryn Le GassickResigned director
Resigned 2018-06-26 · 1 yr · Solicitor
PB
Peter BreedenResigned director
Resigned 2018-06-26 · 2 yrs · Director
JM
Justin MorrisResigned director
Resigned 2013-09-03 · Accountant
SB
Stuart BergenResigned director
Resigned 2013-07-01 · 7 yrs · Executive Vice President
RB
Roger BookerResigned director
Resigned 2013-07-01 · 6 yrs · Vp International Tax And Treasury
CA
Christopher AncliffResigned director
Resigned 2013-07-01 · 4 yrs · Solicitor
JC
Jonathan CrossResigned director
Resigned 2013-01-15 · 1 yr · Business Affairs Director
RC
Richard ConstantResigned director
Resigned 2012-11-09 · General Counsel
RF
Roger FaxonResigned director
Resigned 2010-12-16 · 1 yr · Chairman & Ceo Emi Music Publishing
RP
Ruth PriorResigned director
Resigned 2010-12-16 · 1 yr · Accountant
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 2 yrs
SN
Shane NaughtonResigned director
Resigned 2010-03-31 · 2 yrs · Chartered Accountant
DD
David D UrbanoResigned director
Resigned 2009-08-15 · Finance Director
DK
David KasslerResigned director
Resigned 2009-07-08 · 3 yrs · Consultant
CK
Christopher KennedyResigned director
Resigned 2008-12-17 · Finance Director
AC
Andrew ChaddResigned director
Resigned 2008-09-22 · Director
RP
Riaz PunjaResigned director
Resigned 2007-11-23 · 1 yr · Company Director
CR
Christopher RolingResigned director
Resigned 2007-11-23 · Managing Director
SA
Stephen AlexanderResigned director
Resigned 2007-11-23 · 1 yr · Company Director
JF
Resigned 2001-07-10 · 8 yrs
AW
Anita WeylandResigned director
Resigned 1998-03-31 · Human Resources Director
SB
Stephen BennettResigned director
Resigned 1997-03-27 · 1 yr · Hr Director
WM
Wallace MacmillanResigned director
Resigned 1995-09-28 · 1 yr · Company Director
IH
Resigned 1995-08-07 · 12 yrs · Director Legal & Business Affa
GH
Resigned 1993-04-26 · 2 yrs
IE
Ivor EmbereyResigned director
Resigned 1993-01-04 · 2 yrs · Finance Director
JK
John KingResigned director
Resigned 1992-07-05 · 15 yrs · Finance Director
IR
Ian RitchieResigned secretary
Resigned 1992-07-05
AB
Antony BatesResigned director
Resigned 1992-07-05 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active