Novello and Company Limited
Company 00056942 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Gillian Elaine Graham Director · appointed 2011
- Mildred Berta Wise Director · appointed 1998
- Ian Nigel Gilroy Director · appointed 2022
- Christopher Mark Butler Director
- Robert Wise Director · appointed 1993
- Jonathan Alexander Bruce Smith Director · appointed 2019
17.8y median 15.3y
average tenure
33.3y
longest tenure
Directors past 6 years
- Gillian Elaine Graham Director · appointed 2011
- Mildred Berta Wise Director · appointed 1998
- Robert Wise Director · appointed 1993
- Jonathan Alexander Bruce Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Gillian Elaine Graham Director · appointed 2011
- Mildred Berta Wise Director · appointed 1998
- Ian Nigel Gilroy Director · appointed 2022
- Christopher Mark Butler Director
- Robert Wise Director · appointed 1993
- Jonathan Alexander Bruce Smith Director · appointed 2019
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 44Business services 33Arts and leisure 15Property 11Retail and trade 7Other services 5Manufacturing 3Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chester Music Limited 5 shared directors
- Music Sales Limited 5 shared directors
- Wise Music Group Limited 5 shared directors
- Novello Publishing Limited 4 shared directors
- Peters Edition Limited 3 shared directors
- Music Sales Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00056942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1898 |
| Address | 14-15 BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Novello Publishing Limited
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bosworth and Company,Limited
75-100% shares · notified 2016-04-06 - Patersons Publications Limited
75-100% shares · notified 2016-04-06 - Novello Records Limited
75-100% shares · notified 2016-04-06 - Goodwin & Tabb Limited
75-100% shares · notified 2016-04-06 - Paxton Music Limited
75-100% shares · notified 2016-04-06 - Elkin and Company,Limited
75-100% shares · notified 2016-04-06 - Arrgee Music Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Denise Samantha Kyte Secretary · appointed 2024
- Ian Nigel Gilroy Director · appointed 2022
- Jonathan Alexander Bruce Smith Director · appointed 2019
- Gillian Elaine Graham Director · appointed 2011
- Mildred Berta Wise Director · appointed 1998
- Robert Wise Director · appointed 1993
- Christopher Mark Butler Director
Show 17 former officers
- Wiebke Ines Busch Director · appointed 2021 · resigned 2025
- Nicholas John Marcus Kemp Secretary · appointed 2012 · resigned 2024
- Stephen James Francis Director · appointed 2011 · resigned 2024
- Elizabeth Connell Secretary · appointed 2008 · resigned 2011
- Anthony Edward Latham Director · appointed 2008 · resigned 2018
- Amy Victoria Hughes Secretary · appointed 2006 · resigned 2008
- Paul John Lower Director · appointed 2005 · resigned 2008
- George Christopher Goble Secretary · appointed 2002 · resigned 2006
- David Barry Rockberger Director · appointed 1998 · resigned 2024
- Frank Henry Johnson Director · appointed 1993 · resigned 1996
- James Thomas Chadwick Rushton Director · appointed 1993 · resigned 2020
- Neville Owen Wignall Secretary · appointed 1993 · resigned 2002
- Malcolm Paul Grabham Director · appointed 1993 · resigned 2006
- Michael Rennie Smith Director · resigned 1994
- Secretar Securities Limited Corporate-secretary · resigned 1993
- Leslie Charles East Director · resigned 1998
- Keith Whiteley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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