Concord Copyright Management Limited
Company 01511400 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.
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.
- Michael Rutherford Limited 4 shared directors
- Anthony Banks Limited 4 shared directors
- Samuel French Limited 4 shared directors
- Gelring Limited 4 shared directors
- Concord Copyrights London Limited 4 shared directors
- Street Music Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01511400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1980 |
| Address | ALDWYCH HOUSE CONCORD, 71-91 ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Concord Copyrights Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Algemene Pensioen Groep ceased 2017
ownership of shares 75-100% - Concord Copyrights London Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Amanda Leigh Molter Director · appointed 2024
- Justin Ashley Prakash Director · appointed 2022
- John Robert Valentine Director · appointed 2017
- Kent Michael Hoskins Director · appointed 2010
Show 15 former officers
- Jonathan Wisely Director · appointed 2017 · resigned 2021
- Vincent Scott Pascucci Director · appointed 2017 · resigned 2024
- John Berchmans Minch Director · appointed 2014 · resigned 2024
- Mark Stephen Hillier Secretary · appointed 2008 · resigned 2011
- Timothy Cooper Smith Director · appointed 2007 · resigned 2011
- William Downs Director · appointed 2003 · resigned 2007
- Paul Gerard Curran Director · appointed 2003 · resigned 2007
- Peter Wareham Secretary · appointed 2002 · resigned 2008
- Michael Anthony Smith Director · appointed 1998 · resigned 2007
- Clive Ian Calder Director · resigned 2002
- Duncan Nicholas Howe Secretary · resigned 2003
- John Ralph Fruin Director · resigned 1995
- Peter Walter Caisley Director · resigned 1993
- Mark Furman Director · resigned 1996
- Steven Richard Howard Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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