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Companies/04618039

1967 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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
Warner Music Uk 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 123302554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RB
Robyn BradshawCurrent director
Appointed 2025-11-30
+18 others
CS
Charlotte SaxeCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+28 others
MW
Michael WatsonCurrent director
Appointed 2021-01-31 · 5 yrs · Accountant
+24 others
Show 19 historical appointments
AH
Anthony HarlowResigned director
Resigned 2021-01-27 · 4 yrs · Warner Music UK Ceo
SB
Stuart BergenResigned director
Resigned 2020-05-21 · Executive Vice President
JR
James RadiceResigned director
Resigned 2019-09-30 · 3 yrs · In-House Lawyer
KL
Kathryn Le GassickResigned director
Resigned 2018-06-18 · 1 yr · Solicitor
PB
Peter BreedenResigned director
Resigned 2018-06-18 · 2 yrs · Director
JC
Jonathan CrossResigned director
Resigned 2012-07-02 · 1 yr · Business Affairs Director
RB
Roger BookerResigned director
Resigned 2012-02-01 · 7 yrs · Director
CA
Christopher AncliffResigned director
Resigned 2012-02-01 · 6 yrs · Solicitor
RE
Rachel EversResigned director
Resigned 2007-07-20 · 4 yrs · Director
JR
John ReidResigned director
Resigned 2007-07-20 · 4 yrs · Director
AM
Anne MansbridgeResigned secretary
Resigned 2004-03-01 · Lawyer
NP
Nicholas PhillipsResigned director
Resigned 2003-10-16 · 3 yrs · Chairman
DG
David GlickResigned director
Resigned 2003-10-16 · 4 yrs · Solicitor
JW
John WatsonResigned director
Resigned 2003-10-16 · 3 yrs · Director
BJ
Bronwen JonesResigned secretary
Resigned 2003-10-16 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-12-16
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-12-16
CT
Christian TattersfieldResigned director
Resigned 2002-12-16 · 5 yrs · Music
DG
David GlickResigned secretary
Resigned 2002-12-16 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active