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Companies/04231826

679 Recordings Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 2001Private 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 130618159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 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 22 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
RB
Roger BookerResigned director
Resigned 2018-06-18 · 1 yr · Director
PB
Peter BreedenResigned director
Resigned 2015-01-14 · 6 yrs · Director
JC
Jonathan CrossResigned director
Resigned 2012-06-30 · 1 yr · Business Affairs Director
CA
Christopher AncliffResigned director
Resigned 2012-02-01 · 6 yrs · Solicitor
SR
Simon RobsonResigned director
Resigned 2007-12-11 · 7 yrs · Director
RE
Rachel EversResigned director
Resigned 2007-07-20 · 4 yrs · Director
JR
John ReidResigned director
Resigned 2007-07-20 · 4 yrs · Director
NP
Nicholas PhillipsResigned director
Resigned 2004-11-26 · 2 yrs · Director
AM
Anne MansbridgeResigned secretary
Resigned 2004-03-01 · Lawyer
GO
Gerald OrakwusiResigned director
Resigned 2002-05-28 · 5 yrs · Lawyer
JW
John WorthingtonResigned director
Resigned 2002-05-14 · 5 yrs · Planning Consultant
JR
John ReidResigned director
Resigned 2001-08-03 · 3 yrs · Managing Director
NW
Nicholas WorthingtonResigned director
Resigned 2001-08-03 · 11 yrs · A&R Director
MK
Mark KraisResigned director
Resigned 2001-08-03 · Solicitor
JW
John WatsonResigned director
Resigned 2001-07-12 · Solicitor
BJ
Bronwen JonesResigned secretary
Resigned 2001-07-12 · 2 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-06-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-06-11

Board profile

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