M56 Publishing Limited
Company 02913197 Active
Connected board network
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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.
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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.
4 directors on the board
- Amanda Leigh Molter Director · appointed 2024
- John Robert Valentine Director · appointed 2017
- Kent Michael Hoskins Director · appointed 2010
- Justin Ashley Prakash Director · appointed 2022
7.7y median 6.1y
average tenure
16.3y
longest tenure
Directors past 6 years
- John Robert Valentine Director · appointed 2017
- Kent Michael Hoskins Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Amanda Leigh Molter Director · appointed 2024
- John Robert Valentine Director · appointed 2017
- Kent Michael Hoskins Director · appointed 2010
- Justin Ashley Prakash Director · appointed 2022
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 133Arts and leisure 20Professional services 16Property 7Finance 6Retail and trade 4Business services 3
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 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
- 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
Deterministic, from public records.
Company details
| Number | 02913197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1994 |
| Address | LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
59200 - Sound recording and music publishing activities
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.
- Concord Copyrights London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01
Officers (20)
- 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 16 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 2012
- Capita Company Seretarial Services LTD Corporate-secretary · appointed 2008 · resigned 2008
- Timothy Cooper Smith Director · appointed 2007 · resigned 2011
- William Downs Director · appointed 2004 · resigned 2007
- Paul Gerard Curran Director · appointed 2004 · resigned 2007
- Steven Richard Howard Director · appointed 2004 · resigned 2004
- Peter Wareham Secretary · appointed 2002 · resigned 2008
- John Leslie Dobinson Director · appointed 1998 · resigned 2004
- Duncan Nicholas Howe Secretary · appointed 1996 · resigned 2003
- Stephen John Harrison Director · appointed 1995 · resigned 1996
- Stephen Terence Prebble (Aka Steve Mason) Director · appointed 1994 · resigned 1998
- Robert Andrew Myers Secretary · appointed 1994 · resigned 1998
- Sean Daniel Sullivan Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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