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Company

Music BOX Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Music BOX Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Noel Patrick Healy 1995-1995 Director View profile
  2. Colin Frewin 1995-1996 Director View profile
  3. Robert Harold Ferrers Devereux 1995 Director View profile
  4. Robert Anthony Page 1995 Director View profile
  5. William Guy Campbell 1995 Director View profile
  6. John Howard Leach 2020 Director View profile
  7. Eskell, Stanley Louis Mowbray, Maj Gen the Hon 1995 Director View profile
  8. Sara Bond 2010-2021 Secretary View profile
  9. David Dennis Wilkie Leach 2006-2010 Secretary View profile
  10. Baldwin, Peter Alan Charles, Major General 1997-2006 Secretary View profile
  11. Stephen Gibson Callen 1995-2003 Secretary View profile
  12. Nigel Burden 1993-1995 Secretary View profile
  13. James Banting 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1986

Ownership

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.

Group

  1. Music BOX Limited is controlled by The Television Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. The Television Corporation Limited is controlled by Tinopolis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  3. Tinopolis Limited is controlled by RED Dragon Acquisitions II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-03-12 · source: Companies House PSC register
  4. RED Dragon Acquisitions II Limited is controlled by RED Dragon Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  5. RED Dragon Acquisitions Limited is controlled by Tinopolis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register
  6. Tinopolis Group Limited is controlled by Owen Griffith Ronald Jones
    Evidence
    active 25-50% shares · notified 2020-11-23 · source: Companies House PSC register

Ultimately controlled by Owen Griffith Ronald Jones.

71 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

18.4y median 16.5y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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 182Finance 4Professional services 3Dormant 2Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02009544
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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