Boosey & Hawkes Group Services Limited
Company 00220499 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Winthrop Rogers Limited 3 shared directors
- Lafleur Music LTD 3 shared directors
- Boosey & CO.,Limited 3 shared directors
- Hawkes & SON (London) Limited 3 shared directors
- United Nations Music Publishing Limited 3 shared directors
- Melon Yellow Music Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00220499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1927 |
| Address | ALDWYCH HOUSE CONCORD, 71-91 ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Boosey & Hawkes Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Algemene Pensioen Groep ceased 2017
ownership of shares 75-100%
Officers (25)
- Amanda Leigh Molter Director · appointed 2024
- Justin Ashley Prakash Director · appointed 2022
- John Robert Valentine Director · appointed 2017
- Kent Michael Hoskins Secretary · appointed 2008
Show 21 former officers
- Jonathan Wisely Director · appointed 2017 · resigned 2021
- Vincent Scott Pascucci Director · appointed 2017 · resigned 2024
- Halama, Jens Otto, Herr Director · appointed 2008 · resigned 2009
- Mark Stephen Hillier Director · appointed 2008 · resigned 2012
- Edward Myles Knighton Secretary · appointed 2006 · resigned 2008
- John Berchmans Minch Director · appointed 2003 · resigned 2024
- Gregory Anthony Smith Secretary · appointed 2003 · resigned 2006
- John Leslie Christmas Secretary · appointed 2000 · resigned 2004
- Jane Earl Director · appointed 2000 · resigned 2001
- Clarence William Turner Director · appointed 1998 · resigned 2003
- Donald Douglas Mackenzie Director · appointed 1996 · resigned 1998
- Peter David Austen Director · appointed 1994 · resigned 2000
- Mark Devin Secretary · appointed 1994 · resigned 2000
- Gerald Francis Mortimer Director · appointed 1991 · resigned 1998
- Paul Malcolm Hazel Secretary · resigned 1994
- John Henry Beevor Ketteley Director · resigned 1998
- Hugo Joseph Schreiber Director · resigned 1998
- Richard Holland Director · resigned 2004
- Walter Fischer Connor Director · resigned 1996
- Robert Antony Fell Director · resigned 1998
- Frank Hayden Connor Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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