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Companies/00911474

Sanctuary Records Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1967Private 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
Bmg Rights Management (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110971478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 50 historical
AN
Alistair NorburyCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+53 others
DD
David D UrbanoCurrent director
Appointed 2019-05-01 · 7 yrs · Cfo
+39 others
Show 50 historical appointments
CL
Christopher LudwigResigned director
Resigned 2022-12-31 · Svp Global Digital Partnerships & Strate
TC
Thomas CoesfeldResigned director
Resigned 2021-02-01 · 3 yrs · Deputy Chief Financial Officer Bmg Group
JB
Jonathan BakerResigned director
Resigned 2018-12-31 · 4 yrs · Director
BK
Benjamin KatovskyResigned director
Resigned 2018-12-31 · 3 yrs · Director
PS
Peter StackResigned director
Resigned 2018-01-16 · 4 yrs · Company Director
EB
Erika BrennanResigned secretary
Resigned 2015-11-01 · 1 yr
PW
Paul WilsonResigned director
Resigned 2015-10-01 · 3 yrs · Director
JF
Julian FrenchResigned secretary
Resigned 2013-09-01
HM
Hartwig MasuchResigned director
Resigned 2013-04-30 · 10 yrs · Company Director
SH
Simon HarveyResigned secretary
Resigned 2013-04-30
MD
Maximilian DressendoerferResigned director
Resigned 2013-04-30 · 7 yrs · Chief Financial Officer Bmg Group
MR
Mark RanyardResigned director
Resigned 2013-04-30 · 2 yrs · Finance Director
AC
Alexi Cory SmithResigned director
Resigned 2013-04-30 · 4 yrs · Senior Vice President
JD
John DobinsonResigned director
Resigned 2013-04-30 · 2 yrs · Chief Operating Officer - Europe
TS
Timothy SmithResigned director
Resigned 2012-11-21 · Solicitor
DS
David SharpeResigned director
Resigned 2012-01-20 · Chief Operating Officer
AB
Adam BarkerResigned director
Resigned 2011-08-01 · 1 yr · Lawyer
DB
David BryantResigned director
Resigned 2009-02-26 · 2 yrs · Chief Financial Officer
TF
Thomas FisherResigned director
Resigned 2009-02-26 · 2 yrs · Executive Vice President - UK
RC
Richard ConstantResigned director
Resigned 2008-03-20 · General Counsel
AA
Abolanle AbioyeResigned secretary
Resigned 2007-09-22 · 5 yrs · Secretary
PW
Paul WallaceResigned director
Resigned 2007-09-01 · Chartered Accountant
MJ
Matthew JoyResigned secretary
Resigned 2007-02-20
PK
Paul KernickResigned director
Resigned 2002-09-04 · 5 yrs · Business Affairs Director
RS
Roderick SmallwoodResigned director
Resigned 2000-12-29 · 5 yrs · Manager
AT
Andrew TaylorResigned director
Resigned 2000-05-05 · 6 yrs · Director
SS
Sarah StandingResigned secretary
Resigned 2000-05-05 · 6 yrs
HD
Hywel DaviesResigned director
Resigned 2000-05-05 · 4 yrs · Director
MH
Martin HaxbyResigned director
Resigned 2000-05-05 · 5 yrs · Director
DD
David DaviesResigned director
Resigned 2000-05-05 · Director
AD
Aidan DochertyResigned director
Resigned 1998-11-25 · 1 yr · Chartered Accountant
RS
Roger SemonResigned director
Resigned 1998-11-25 · 8 yrs · Commercial Director
CD
Christopher DowlingResigned director
Resigned 1998-11-25 · 1 yr · Chartered Accountant
NM
Nicholas MorrillResigned director
Resigned 1998-11-25 · 1 yr · Corporate Finance
CJ
Christopher JoyceResigned director
Resigned 1997-05-30 · Company Director
EC
Edward CookResigned directorResigned secretary
Resigned 1997-03-03 · 9 yrs · Accountant
JC
Joseph CokellResigned director
Resigned 1997-02-01 · 10 yrs · Manager
TD
Timothy DahltorpResigned director
Resigned 1996-06-28 · 1 yr · Cfo
IH
Ian HendersonResigned director
Resigned 1994-10-12 · 2 yrs · Company Director
JB
Joseph BiancoResigned director
Resigned 1994-10-12 · 3 yrs · Director
EN
Elliot NewmanResigned director
Resigned 1994-10-12 · 2 yrs · Attorney
AN
Anil NarangResigned director
Resigned 1994-10-12 · 3 yrs · Director
JP
Julian PaulResigned director
Resigned 1992-12-18 · 4 yrs · Chartered Accountant
IH
Ian HolderResigned directorResigned secretary
Resigned 1992-12-18 · 3 yrs · Company Director
CN
Christopher NorlandResigned director
Resigned 1992-12-18 · 1 yr · Company Director
CD
Clifford DaneResigned director
Resigned 1992-12-18 · 1 yr · Chartered Accountant
TS
Terence ShandResigned director
Resigned 1992-12-18 · 4 yrs · Company Director
JB
Jonathan BeecherResigned director
Resigned 1992-12-18 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active