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Companies/01853621

Warner Chappell Music Group (UK) Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1984Private 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 118948697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 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 14 historical appointments
MS
Michael SmithResigned director
Resigned 2016-12-22 · 3 yrs · Managing Director
JS
Joanne SmithResigned director
Resigned 2014-05-13 · 7 yrs · Solicitor
JM
James MannersResigned director
Resigned 2013-06-19 · 2 yrs · Music Publisher
RB
Roger BookerResigned director
Resigned 2010-11-24 · 8 yrs · Director
JD
Jane DyballResigned secretaryResigned director
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
SS
Susanna SkinnerResigned secretary
Resigned 1994-02-01 · 8 yrs
AG
Andrew GummerResigned director
Resigned 1993-01-29 · 4 yrs · Music Publisher
BH
Barry HitchensResigned director
Resigned 1991-05-31 · 10 yrs · Music Publisher
RB
Roland BrunningResigned director
Resigned 1991-05-31 · 1 yr · Music Publisher
JH
John HammondResigned director
Resigned 1991-05-31 · 5 yrs · Music Publisher
WT
William TierneyResigned secretary
Resigned 1991-05-31 · 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