Wise Music Group Limited
Company 00884449 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Music Sales Limited 7 shared directors
- Novello and Company Limited 5 shared directors
- Chester Music Limited 5 shared directors
- Peters Edition Limited 5 shared directors
- Music Sales Properties Limited 5 shared directors
- Music Sales Properties NO.2 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00884449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1966 |
| 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 (6)
- Mr Tomas Christopher Wise American
ownership of shares 25-50% - John Castaldo American
ownership of shares 25-50% as trust - Mr Robert Wise ceased 2024 British
significant influence or control - Mrs Mildred Berta Wise ceased 2020 Swiss
ownership of shares 25-50% - Mr Nicholas Andrew Wise ceased 2024 American,British
ownership of shares 25-50% - Mr Marcus Daniel Wise ceased 2024 British
ownership of shares 25-50%
Officers (24)
- Denise Samantha Kyte Secretary · appointed 2024
- John Castaldo Director · appointed 2020
- Jonathan Alexander Bruce Smith Director · appointed 2019
- Ian Nigel Gilroy Director · appointed 2017
- David Holley Director · appointed 2015
- Marcus Daniel Wise Director · appointed 2013
- Tomas Christopher Wise Director · appointed 2003
- Christopher Mark Butler Director · appointed 2001
- David Barry Rockberger Director · appointed 1998
- Mildred Berta Wise Director
- Robert Wise Director
Show 13 former officers
- Claude Duvivier Director · appointed 2017 · resigned 2023
- Nicholas John Marcus Kemp Secretary · appointed 2012 · resigned 2024
- James Thomas Chadwick Rushton Director · appointed 2011 · resigned 2020
- Elizabeth Connell Secretary · appointed 2008 · resigned 2011
- Anthony Edward Latham Director · appointed 2008 · resigned 2018
- David Norman Vaughan Director · appointed 2007 · resigned 2012
- Amy Victoria Hughes Secretary · appointed 2006 · resigned 2008
- Paul John Lower Director · appointed 2005 · resigned 2008
- George Christopher Goble Secretary · appointed 2002 · resigned 2006
- Barrie Monrell Edwards Director · appointed 2001 · resigned 2013
- Neville Owen Wignall Secretary · resigned 2002
- Malcolm Paul Grabham Director · resigned 2006
- Frank Henry Johnson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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