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Companies/00880146

Polydor Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1966Private 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
Universal Music Leisure 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 134432777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AB
Adam BarkerCurrent director
Appointed 2024-10-04 · 2 yrs · Lawyer
+109 others
DS
David SharpeCurrent director
Appointed 2024-09-12 · 2 yrs · Chief Operating Officer
+106 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2004-06-01 · 22 yrs
+186 others
Show 20 historical appointments
AH
Adam HarmanResigned director
Resigned 2012-02-08 · 12 yrs · Finance Director
FU
Ferdy Unger HamiltonResigned director
Resigned 2008-12-08 · 7 yrs · President, Polydor
GH
Geoffrey HarrisResigned director
Resigned 2003-09-01 · 8 yrs · Finance Director
DB
David BryantResigned director
Resigned 2003-02-03 · Commercial Director
JR
James RadiceResigned director
Resigned 2002-03-11 · 12 yrs · Solicitor
DJ
David JosephResigned director
Resigned 2002-02-01 · 22 yrs · Chairman & Ceo
CB
Colin BarlowResigned director
Resigned 2002-02-01 · 6 yrs · Joint Managing Director
PJ
Paul JonesResigned director
Resigned 1999-01-01 · 3 yrs · Director Of Business Affairs
NA
Neville AcasterResigned director
Resigned 1996-10-01 · Accountant
JK
John KennedyResigned director
Resigned 1996-07-01 · 4 yrs · Company Director
ML
Marc LambrosoResigned director
Resigned 1994-09-05 · 2 yrs · Managing Director
RA
Roger AmesResigned director
Resigned 1993-12-14 · 2 yrs · Chairman
LG
Lucian GraingeResigned director
Resigned 1993-07-27 · 14 yrs · Chairman & Ceo
JW
John WallerResigned director
Resigned 1992-12-14 · 1 yr · Director Of Marketing
NT
Nicholas ThomasResigned director
Resigned 1992-12-14 · 2 yrs · Chartered Accountant
SB
Sally BevanResigned director
Resigned 1992-12-14 · Company Lawyer
MO
Maurice ObersteinResigned director
Resigned 1992-12-14 · Chairman
JD
James DevlinResigned director
Resigned 1992-12-14 · 1 yr · Managing Director
MH
Michael HowleResigned secretary
Resigned 1992-12-14 · 11 yrs
AJ
Andrew JenkinsResigned director
Resigned 1992-12-14 · Commercial Affairs Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active