Boosey & Hawkes Music Publishers Limited
Company 00682637 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.
4 directors on the board
- Amanda Leigh Molter Director · appointed 2024
- Janis Elizabeth Susskind Director · appointed 1997
- John Robert Valentine Director · appointed 2017
- Justin Ashley Prakash Director · appointed 2022
11y median 6.1y
average tenure
29.5y
longest tenure
Directors past 6 years
- Janis Elizabeth Susskind Director · appointed 1997
- John Robert Valentine Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Amanda Leigh Molter Director · appointed 2024
- Janis Elizabeth Susskind Director · appointed 1997
- John Robert Valentine Director · appointed 2017
- Justin Ashley Prakash Director · appointed 2022
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 18Arts and leisure 17Property 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.
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
- Boosey & Hawkes Limited 4 shared directors
- Boosey & Hawkes Holdings Limited 4 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 00682637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1961 |
| Address | ALDWYCH HOUSE C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59200 - Sound recording and music publishing activities
Owned by (2) 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 Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Boosey & Hawkes Limited ceased 2017-07-01
75-100% shares · notified 2017-07-01
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Winthrop Rogers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Boosey & Hawkes Z Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Booseytones Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Boosey & Hawkes Pension Trustee Limited
75-100% shares · notified 2017-07-01 - Boosey & Hawkes KJM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Boosey & CO.,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Schauer & MAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Hendon Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Boosey & Hawkes Multimedia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - 3RD Audio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Anton J. Benjamin Limited,
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - British Standard Music Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - BIG Picture Music LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - United Nations Music Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Melon Yellow Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Concord Creative Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Lafleur Music LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Hawkes & SON (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Anglo-Soviet Music Press Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Lime Green Music LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01
Officers (29)
- Amanda Leigh Molter Director · appointed 2024
- Justin Ashley Prakash Director · appointed 2022
- John Robert Valentine Director · appointed 2017
- Kent Michael Hoskins Secretary · appointed 2008
- Janis Elizabeth Susskind Director · appointed 1997
Show 24 former officers
- Jonathan Wisely Director · appointed 2017 · resigned 2021
- Vincent Scott Pascucci Director · appointed 2017 · resigned 2024
- Lawrence Blake Director · appointed 2017 · resigned 2021
- Andrew David Frederick Gummer Director · appointed 2010 · resigned 2014
- Edward Myles Knighton Secretary · appointed 2006 · resigned 2008
- Gregory Anthony Smith Secretary · appointed 2003 · resigned 2006
- Andrew Elliott Frey Director · appointed 2001 · resigned 2002
- John Berchmans Minch Director · appointed 2001 · resigned 2024
- John Leslie Christmas Secretary · appointed 2000 · resigned 2004
- Jane Earl Secretary · appointed 2000 · resigned 2001
- Robert Ashley Hurst Director · appointed 1999 · resigned 2001
- Lori Landwehr Director · appointed 1999 · resigned 1999
- Andrew Borradaile Sunnucks Director · appointed 1998 · resigned 2002
- 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
- Stephen Austin Richards Director · resigned 2004
- Sarah Georgia Davidson Director · resigned 1999
- Paul Malcolm Hazel Director · resigned 1994
- Anthony Presgrave Pool Director · resigned 2004
- Mark Devin Secretary · resigned 2000
- Richard Holland Director · resigned 2004
- David Drew Director · resigned 1992
- Robert Antony Fell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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