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Companies/02074980

Erato Record Classics Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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
Parlophone Records 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 118106791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
RB
Robyn BradshawCurrent director
Appointed 2025-11-30
+17 others
KG
Kevin GoreCurrent director
Appointed 2021-04-30 · 5 yrs · Music Executive
+2 others
JM
Jamie MoranCurrent director
Appointed 2020-01-09 · 6 yrs · Finance Director
+1 other
Show 37 historical appointments
AH
Anthony HarlowResigned director
Resigned 2021-01-27 · 4 yrs · Warner Music UK Ceo
ES
Eliah SetonResigned director
Resigned 2020-05-27 · President-Independent Music & Creator Se
KL
Kathryn Le GassickResigned director
Resigned 2018-07-31 · 1 yr · Solicitor
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
JM
Justin MorrisResigned director
Resigned 2012-12-10 · Accountant
DK
David KasslerResigned director
Resigned 2012-12-10 · Consultant
BM
Boyd MuirResigned director
Resigned 2012-09-28 · Evp & Cfo
AB
Andrew BrownResigned director
Resigned 2012-09-28 · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2012-09-28 · 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 2010-04-15 · 2 yrs · Chartered Accountant
DD
David D UrbanoResigned director
Resigned 2009-08-12 · Finance Director
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
Julian FrenchResigned director
Resigned 2001-03-01 · 6 yrs · Business Affairs Director
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
Ian HansonResigned directorResigned secretary
Resigned 1995-08-07 · 11 yrs · Director Legal And Business Af
IE
Ivor EmbereyResigned director
Resigned 1993-11-15 · 1 yr · Finance Director
GH
Gareth HopkinsResigned secretaryResigned director
Resigned 1993-04-26 · 2 yrs
JK
John KingResigned director
Resigned 1992-12-31 · 14 yrs · Finance Director
IR
Ian RitchieResigned secretary
Resigned 1992-12-31
AB
Antony BatesResigned director
Resigned 1992-12-31 · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active