Hawkes & SON (London) Limited
Company 00252089 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Amanda Leigh Molter Director · appointed 2024
- John Robert Valentine Director · appointed 2017
- Justin Ashley Prakash Director · appointed 2022
4.8y median 3.6y
average tenure
8.7y
longest tenure
Directors past 6 years
- John Robert Valentine Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Amanda Leigh Molter Director · appointed 2024
- John Robert Valentine Director · appointed 2017
- Justin Ashley Prakash Director · appointed 2022
0
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 112Professional services 16Arts and leisure 15Property 5Finance 4Business services 3Retail and trade 3
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 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
- Winthrop Rogers Limited 3 shared directors
- Lafleur Music LTD 3 shared directors
- Boosey & Hawkes Group Services Limited 3 shared directors
- Boosey & CO.,Limited 3 shared directors
- United Nations Music Publishing Limited 3 shared directors
- Melon Yellow Music Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00252089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1930 |
| Address | ALDWYCH HOUSE C/O CONCORD MUSIC GROUP, 71-91 ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
59200 - Sound recording and music publishing activities
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.
- Boosey & Hawkes Music Publishers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01
Officers (20)
- 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 16 former officers
- Jonathan Wisely Director · appointed 2017 · resigned 2021
- Vincent Scott Pascucci Director · appointed 2017 · resigned 2024
- Edward Myles Knighton Secretary · appointed 2006 · resigned 2008
- Gregory Anthony Smith Secretary · appointed 2003 · resigned 2006
- Anne-Marie Sizer Secretary · appointed 2003 · resigned 2003
- John Berchmans Minch Director · appointed 2001 · resigned 2024
- John Leslie Christmas Secretary · appointed 2000 · resigned 2004
- Jane Earl Secretary · appointed 2000 · resigned 2001
- Trevor David Glover Director · appointed 1996 · resigned 2001
- Peter David Austen Director · appointed 1994 · resigned 2000
- David Laurence George Danson Director · appointed 1994 · resigned 1994
- Paul Malcolm Hazel Director · resigned 1994
- Anthony Presgrave Pool Director · resigned 2004
- Mark Devin Secretary · resigned 2000
- Richard Holland Director · resigned 2004
- Robert Antony Fell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record