Peters Edition Limited
Company 00337746 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.
- Wise Music Group Limited 5 shared directors
- Chester Music Limited 4 shared directors
- Veronica Music Limited 4 shared directors
- Eaton Music Limited 4 shared directors
- Madena Publishing Limited 4 shared directors
- Moving Image Music Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00337746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1938 |
| Address | 14-15 BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hinrichsen & Wise Holdings Limited
significant influence or control
Officers (25)
- Dirk Nicolas Lange Director · appointed 2025
- David Holley Director · appointed 2024
- Denise Samantha Kyte Secretary · appointed 2024
- Marcus Daniel Wise Director · appointed 2023
- Ian Nigel Gilroy Director · appointed 2023
- Christopher Mark Butler Director · appointed 2023
- Jonathan Alexander Bruce Smith Director · appointed 2023
Show 18 former officers
- Wiebke Ines Busch Director · appointed 2023 · resigned 2025
- Katherine Mary Pappenheim Director · appointed 2023 · resigned 2025
- Nicholas John Marcus Kemp Secretary · appointed 2023 · resigned 2024
- Peter James Shiner Director · appointed 2021 · resigned 2022
- Kathryn Elisabeth Knight Director · appointed 2021 · resigned 2023
- Arne Benjamin Muus Director · appointed 2017 · resigned 2023
- Martin Blue Macintosh Williams Director · appointed 2010 · resigned 2020
- Andrew Guy Kemp Secretary · appointed 2007 · resigned 2020
- Linda Joy Hawken Director · appointed 2007 · resigned 2023
- Peter Owens Director · appointed 1999 · resigned 2006
- Ian Flint Director · appointed 1999 · resigned 2012
- Martha Hinrichsen Director · appointed 1998 · resigned 2000
- Fiona Gillian Flower Director · appointed 1995 · resigned 2007
- Godwin Devadason Daniel Director · appointed 1994 · resigned 1995
- Nicholas Simon Riddle Director · appointed 1994 · resigned 2021
- Graham Andrew Hayter Director · resigned 1999
- Robert Francis Collinson Secretary · resigned 1996
- Owain Michael Jonson Dyer Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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