Copyright Licensing Agency Limited(the)
Company 01690026 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
11
directors on the board
2.4y median 1.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
1 vs 6 portfolio
first-time directors
3
also govern a charity
3
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.
Business services 5Professional services 5Tech and media 5Other services 3Arts and leisure 2Education 1Health and social care 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Publishers' Licensing Services Limited 4 shared directors
- Authors' Licensing and Collecting Society Limited 2 shared directors
- Advertising Standards Authority Limited(the) 1 shared director
- Sage Publications Limited 1 shared director
- Bauer Consumer Media Limited 1 shared director
- H.Bauer Publishing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01690026 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/01/1983 |
| Address | 6 HAYS LANE, LONDON, SE1 2HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
58190 - Other 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.
- Publishers' Licensing Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Authors' Licensing and Collecting Society Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (86)
- Simon Jeffery Hutson Director · appointed 2026
- John Michael Balean Director · appointed 2026
- Monisha Shah Director · appointed 2025
- Edwin Matthew Thomas Director · appointed 2025
- FAN, Chun Kit, Dr Director · appointed 2025
- Serena Dederding Secretary · appointed 2024
- Mark Walford Director · appointed 2024
- Okechukwu Ndubisi Nzelu Director · appointed 2023
- Jackie Doreen Freeman Director · appointed 2023
- Susan Voss Director · appointed 2022
- Andrew Robert Freeman Director · appointed 2022
- Catherine Ward Quinn Director · appointed 2020
Show 74 former officers
- Anthony Johnson Director · appointed 2025 · resigned 2026
- Eve Joanne Revill Director · appointed 2023 · resigned 2023
- Mark Philip Majurey Director · appointed 2021 · resigned 2024
- Faye Bird Director · appointed 2020 · resigned 2023
- Rosemary Pema Glazebrook Director · appointed 2019 · resigned 2025
- Lis Jane Tribe Director · appointed 2018 · resigned 2021
- Chatfield, Thomas Edward Francis, Dr Director · appointed 2018 · resigned 2025
- Neil Jonathan Burgess Director · appointed 2018 · resigned 2025
- Howes, Sally, Dr Director · appointed 2017 · resigned 2023
- Stephen Andrew Lotinga Director · appointed 2017 · resigned 2022
- Tony John Bradman Director · appointed 2016 · resigned 2022
- Paul George Powell Director · appointed 2016 · resigned 2016
- Nicholas Alastair Mcfee Service Director · appointed 2016 · resigned 2022
- Audrey Irene Ormes Director · appointed 2016 · resigned 2018
- Charles Philip Graf Director · appointed 2015 · resigned 2020
- Richard James Mollet Director · appointed 2015 · resigned 2016
- Matthew James Pfleger Director · appointed 2014 · resigned 2025
- Adam Nicholas Singer Director · appointed 2014 · resigned 2016
- Mark Bide Director · appointed 2013 · resigned 2019
- Jonathan David Chattyn Turner Director · appointed 2013 · resigned 2016
- Ian Stuart Russell Director · appointed 2013 · resigned 2014
- James Redvers Mcconnachie Director · appointed 2011 · resigned 2025
- Andrew Charles Robinson Yeates Director · appointed 2011 · resigned 2013
- Mcculloch, Audrey Irene, Dr Director · appointed 2011 · resigned 2014
- Tobias William Faber Director · appointed 2010 · resigned 2018
- James Matthew Alexander Clark Evans Director · appointed 2010 · resigned 2011
- Thomas Fredrick Bradley Director · appointed 2010 · resigned 2014
- David Ian Hyams Director · appointed 2009 · resigned 2010
- Jonathan Shephard Director · appointed 2009 · resigned 2009
- Mark Falcon Millar Director · appointed 2009 · resigned 2013
- David Stephen Jago Director · appointed 2008 · resigned 2015
- Alan Dearling Director · appointed 2008 · resigned 2014
- Daniel Gesua Director · appointed 2008 · resigned 2013
- Andrew John Potter Director · appointed 2007 · resigned 2014
- Kevin Jeffrey Fitzgerald Director · appointed 2007 · resigned 2014
- Martin Delaney Secretary · appointed 2007 · resigned 2014
- David Owen Nott Director · appointed 2007 · resigned 2011
- John Andrew Nuttall Director · appointed 2006 · resigned 2009
- Kevin John Taylor Director · appointed 2006 · resigned 2008
- Christopher John Collins Director · appointed 2006 · resigned 2007
- Grubb, Penelope Ann, Dr Director · appointed 2006 · resigned 2014
- Martin Jeremy Richardson Director · appointed 2005 · resigned 2006
- Warburton, Nigel William Reginald, Dr Director · appointed 2005 · resigned 2010
- Jane Elizabeth Liddiard Director · appointed 2005 · resigned 2008
- Dominic John Gerard Knight Director · appointed 2004 · resigned 2013
- Melvyn Rodney Thompson Director · appointed 2003 · resigned 2008
- Simon Francis Stern Director · appointed 2003 · resigned 2008
- Deirdre Angela Howard Williams Director · appointed 2002 · resigned 2008
- Graham Steven Taylor Director · appointed 2001 · resigned 2014
- Austin John Seely Director · appointed 2001 · resigned 2005
- Stuart Neil Mcrae Director · appointed 1999 · resigned 2005
- Felicity Martina Hayes Mccoy Director · appointed 1999 · resigned 2006
- Robert Kiernan Director · appointed 1999 · resigned 2004
- Sally Christine Lestourgeon Morris Director · appointed 1998 · resigned 2006
- Christopher Thomas Zielinski Director · appointed 1998 · resigned 1999
- Jane Dorner Director · appointed 1998 · resigned 2005
- Peter Francis Shepherd Secretary · appointed 1997 · resigned 2007
- Maurice Patrick Long Director · appointed 1996 · resigned 2004
- Jarvis, John Herbert, Dr Director · appointed 1996 · resigned 1999
- Donovan, Bernard Thomas, Professor Director · appointed 1995 · resigned 1998
- Nicolas De La Mare Thompson Director · appointed 1992 · resigned 1996
- Colin Philip Hadley Secretary · resigned 1997
- Maureen Patricia Duffy Director · resigned 2002
- Antony Ian Plenderlith Henton Director · resigned 1995
- Charles Clark Director · resigned 1992
- Gerald Anthony Cole Director · resigned 2003
- Mary Underwood Director · resigned 1997
- John Dennis St Aubyn Director · resigned 1996
- Juri Evald Gabriel Director · resigned 2006
- Janet Avril Hurrell Director · resigned 1998
- Peter Graham Mason Director · resigned 1999
- Christopher Richard Barlas Director · resigned 2000
- John Roderick Mervyn Davies Director · resigned 2001
- Ian Roy Locks Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record