Boosey & Hawkes Pension Trustee Limited
Company 00444317 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.
2 directors on the board
- Justin Ashley Prakash Director · appointed 2026
- David John Allenby Director · appointed 2003
11.8y median 11.8y
average tenure
23.3y
longest tenure
Directors past 6 years
- David John Allenby Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- David John Allenby Director · appointed 2003
Portfolio (1)
- Justin Ashley Prakash Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jeffrey Wade Van Driel Director · appointed 2025 · resigned 2026
1
corporate seats
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 34Arts and leisure 5Professional services 5Finance 2Business services 1Property 1Retail and trade 1
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.
Connected through a shared director
- Winthrop Rogers Limited 1 shared director
- Lafleur Music LTD 1 shared director
- Boosey & Hawkes Group Services Limited 1 shared director
- Boosey & CO.,Limited 1 shared director
- Hawkes & SON (London) Limited 1 shared director
- United Nations Music Publishing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00444317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1947 |
| Address | LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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 · notified 2017-07-01
Officers (27)
- Justin Ashley Prakash Director · appointed 2026
- Ross Trustees Services LTD Corporate-director · appointed 2018
- Mark Stephen Hillier Secretary · appointed 2007
- David John Allenby Director · appointed 2003
Show 23 former officers
- Jeffrey Wade Van Driel Director · appointed 2025 · resigned 2026
- Jeremy Patrick Allen Director · appointed 2016 · resigned 2024
- Kent Michael Hoskins Director · appointed 2007 · resigned 2008
- Natasha Baldwin Director · appointed 2007 · resigned 2016
- Edward Myles Knighton Secretary · appointed 2006 · resigned 2007
- Andrew David Frederick Gummer Director · appointed 2004 · resigned 2014
- Paul David Vernon Director · appointed 2004 · resigned 2010
- Gregory Anthony Smith Secretary · appointed 2004 · resigned 2006
- Michael James Wood Director · appointed 2003 · resigned 2007
- Kevin Francis O'Riordan Director · appointed 2002 · resigned 2003
- John Berchmans Minch Director · appointed 2002 · resigned 2025
- John Leslie Christmas Secretary · appointed 2000 · resigned 2004
- Jane Earl Secretary · appointed 2000 · resigned 2001
- Ian David Julier Director · appointed 1999 · resigned 2004
- Alison Claire Mosley Director · appointed 1995 · resigned 1999
- Peter David Austen Director · appointed 1994 · resigned 2000
- Liz Robinson Director · appointed 1992 · resigned 1995
- Derek John Cooke Director · appointed 1992 · resigned 2003
- Frank Mckenzie Director · appointed 1992 · resigned 2002
- Gerald Francis Mortimer Director · appointed 1992 · resigned 2002
- Paul Malcolm Hazel Director · resigned 1994
- Mark Devin Secretary · resigned 2000
- Richard Holland Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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