Company
Mastermix Music Limited
Mastermix Music Limited is an active UK company (number 02904192), incorporated 1994, with 4 current directors including Helen Lee and Andrew John Pickles. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Challans Anthony Parsons 2005-2009 View profile
- Peter James Flint 2004-2009 View profile
- Paula Staniforth 2002-2003 View profile
- Nicholas Derrick Wild 1999-2010 View profile
- Robert Joseph Moore 1999-2003 View profile
- John Pickles 1994-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/1994
Ownership
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.
- John Pickles ceased 2023-04-06
50-75% shares · notified 2017-01-01 - confirmed: also a director of this company - Music Factory Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06
Group
- Mastermix Music Limited
is controlled by John Pickles
Evidence
ceased 50-75% shares · notified 2017-01-01, ceased 2023-04-06 · source: Companies House PSC register
Ultimately controlled by John Pickles.
7 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.
Financials
- Net assets
- £153,417
- Total assets
- £158,456
- Cash
- £83,432
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Alison Hawke Director · appointed 1999
- Peter Andrew Parkin Director · appointed 1994
- Helen Lee Director · appointed 2020
- Andrew John Pickles Director · appointed 2019
Directors past 6 years
- Alison Hawke Director · appointed 1999
- Peter Andrew Parkin Director · appointed 1994
- Andrew John Pickles Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Alison Hawke Director · appointed 1999
- Peter Andrew Parkin Director · appointed 1994
- Helen Lee Director · appointed 2020
- Andrew John Pickles Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02904192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data