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Companies/02459405

Wmg Global Ventures Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private 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 · 1 ceased
Wmg Acquisition (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-16 · No cessation recorded

Source record 780532
Show 1 ceased record
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 · Ceased 2021-04-16

Source record 4219525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
KL
Kathryn Le GassickCurrent director
Appointed 2026-04-13
+1 other
RL
Rupert LougeeCurrent director
Appointed 2022-03-11 · 4 yrs · Director
+6 others
SR
Simon RobsonCurrent director
Appointed 2021-04-12 · 5 yrs · President International, Warner Music Gr
+19 others
Show 38 historical appointments
LG
Luke GannonResigned director
Resigned 2024-06-11 · 1 yr · Vice President, Tax
SR
Sarah RishiResigned director
Resigned 2021-04-12 · 3 yrs · Chartered Accountant
CG
Claire GodfreyResigned director
Resigned 2021-04-12 · 1 yr · Chartered Accountant
MW
Michael WatsonResigned director
Resigned 2021-01-31 · Accountant
AH
Anthony HarlowResigned director
Resigned 2021-01-27 · Warner Music UK Ceo
JR
James RadiceResigned director
Resigned 2020-05-27 · In-House Lawyer
PB
Peter BreedenResigned director
Resigned 2019-09-30 · 1 yr · Director
KL
Kathryn Le GassickResigned director
Resigned 2018-07-16 · 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 2012-11-27 · Accountant
BM
Boyd MuirResigned director
Resigned 2012-10-12 · Evp & Cfo
AB
Andrew BrownResigned director
Resigned 2012-10-12 · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2012-10-12 · General Counsel
DK
David KasslerResigned director
Resigned 2012-09-28 · Consultant
RP
Ruth PriorResigned director
Resigned 2010-12-16 · 1 yr · Accountant
SN
Shane NaughtonResigned director
Resigned 2010-04-15 · 2 yrs · Chartered Accountant
DD
David D UrbanoResigned director
Resigned 2009-08-15 · Finance Director
CK
Christopher KennedyResigned director
Resigned 2008-12-17 · Finance 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 secretaryResigned director
Resigned 1995-08-07 · 11 yrs · Director Legal & Business Affa
IE
Ivor EmbereyResigned director
Resigned 1993-07-01 · 2 yrs · Director
GH
Gareth HopkinsResigned secretaryResigned director
Resigned 1993-04-26 · 2 yrs
IR
Ian RitchieResigned secretary
Resigned 1993-01-12
AB
Antony BatesResigned director
Resigned 1993-01-12 · 2 yrs · Finance Director
CW
Christopher WrightResigned director
Resigned 1993-01-12 · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active