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Companies/00772623

Warner Chappell Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 160022539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SG
Shani GonzalesCurrent director
Appointed 2024-03-12 · 2 yrs · Md Warner Chappell UK & Head Internation
+30 others
DY
Darren YoungCurrent director
Appointed 2021-12-10 · 4 yrs · Head Of Legal & Business Affairs, Warner
+29 others
KA
Katherine AldertonCurrent director
Appointed 2017-09-22 · 9 yrs · Finance Director
+32 others
Show 21 historical appointments
GM
Guy MootResigned director
Resigned 2019-04-02 · 5 yrs · Ceo Of Warner Chappell Music, Inc
MS
Michael SmithResigned director
Resigned 2016-12-22 · 3 yrs · Managing Director
JS
Joanne SmithResigned director
Resigned 2016-12-22 · 4 yrs · Solicitor
JP
Jonathan PlattResigned director
Resigned 2016-06-21 · 2 yrs · Ceo
CS
Cameron StrangResigned director
Resigned 2011-05-31 · 5 yrs · Ceo Of Warner/Chappell Music Inc
DJ
David JohnsonResigned director
Resigned 2007-05-21 · 4 yrs · Director
RB
Richard BlackstoneResigned director
Resigned 2005-11-07 · 1 yr · Ceo
JD
Jane DyballResigned secretary
Resigned 2004-03-01 · Music Publisher
BJ
Bronwen JonesResigned secretary
Resigned 2002-08-02 · 1 yr
ML
Michael LavinResigned director
Resigned 2000-01-04 · 24 yrs · Chartered Accountant
MF
Michael FosterResigned director
Resigned 1999-02-16 · Chartered Accountant
JW
Jonathan WheelerResigned director
Resigned 1999-02-16 · Company Secretary
BH
Barry HitchensResigned director
Resigned 1997-05-30 · 4 yrs · Music Publisher
CC
Charles ColesResigned director
Resigned 1994-07-28 · 4 yrs · Finance Dir
SS
Susanna SkinnerResigned secretary
Resigned 1994-02-01 · 8 yrs
DG
David GrayResigned director
Resigned 1994-01-12 · 5 yrs · Group Financial Controller
LB
Leslie BiderResigned director
Resigned 1991-12-31 · 13 yrs · Director Of Companies
RM
Richard MillsResigned director
Resigned 1991-12-31 · 2 yrs · Company Director
BD
Bernard DelfontResigned director
Resigned 1991-12-31 · 2 yrs · Theatrical Impressario
JH
John HammondResigned director
Resigned 1991-12-31 · 5 yrs · Music Publisher
WT
William TierneyResigned secretary
Resigned 1991-12-31 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active