Sabre Music Limited
Company 01067954 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.
5 directors on the board
- Tomas Christopher Wise Director · appointed 2025
- Marcus Daniel Wise Director · appointed 2025
- Brenda Anne Mackay Director · appointed 2011
- David Charles Mackay Director · appointed 2011
- Jonathan Alexander Bruce Smith Director · appointed 2024
Directors past 6 years
- Brenda Anne Mackay Director · appointed 2011
- David Charles Mackay Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Tomas Christopher Wise Director · appointed 2025
- Marcus Daniel Wise Director · appointed 2025
- Brenda Anne Mackay Director · appointed 2011
- David Charles Mackay Director · appointed 2011
- Jonathan Alexander Bruce Smith Director · appointed 2024
Left in the last 12 months
- Miranda Oates Director · appointed 2011 · resigned 2025
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 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
- Marquis Music CO.Limited 3 shared directors
- Wise Music Group Limited 3 shared directors
- Whitman Music Limited 3 shared directors
- Music Sales Properties Limited 3 shared directors
- Wise Records Limited 3 shared directors
- Musicroom.COM Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01067954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1972 |
| Address | 14-15 BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Eaton Music Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Tomas Christopher Wise Director · appointed 2025
- Marcus Daniel Wise Director · appointed 2025
- Jonathan Alexander Bruce Smith Director · appointed 2024
- Denise Samantha Kyte Secretary · appointed 2024
- Brenda Anne Mackay Director · appointed 2011
- David Charles Mackay Director · appointed 2011
Show 5 former officers
- Anthony Edward Latham Director · appointed 2015 · resigned 2018
- Nicholas John Marcus Kemp Secretary · appointed 2013 · resigned 2024
- Miranda Oates Director · appointed 2011 · resigned 2025
- Peter Parr-Head Secretary · resigned 2015
- Terence Robert Oates Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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