MA Music, Leisure & Travel LTD
Company 02923699 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.
2 directors on the board
- Mark Charles Allen Director · appointed 1994
- Brian William Goodridge Director · appointed 2005
26.4y median 26.4y
average tenure
32.2y
longest tenure
Directors past 6 years
- Mark Charles Allen Director · appointed 1994
- Brian William Goodridge Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Mark Charles Allen Director · appointed 1994
- Brian William Goodridge Director · appointed 2005
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 26Business services 9Retail and trade 4Finance 2Manufacturing 2Other services 2Arts and leisure 1Property 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.
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
- MA Agriculture Limited 2 shared directors
- Unity Media Limited 2 shared directors
- MA Healthcare Limited. 2 shared directors
- The Airports Publishing Network Limited 2 shared directors
- MA Exhibitions Limited 2 shared directors
- Mark Allen Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02923699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1994 |
| Address | ST JUDE'S CHURCH, DULWICH ROAD, LONDON, SE24 0PB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
58142 - Publishing of consumer and business journals and periodicals
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.
- Mark Charles Allen ceased 2024-05-28
significant influence · notified 2016-04-06 - MA Healthcare Limited.
75-100% shares · notified 2024-05-28
Officers (26)
- Brian William Goodridge Director · appointed 2005
- Benjamin Mark Allen Secretary · appointed 2005
- Mark Charles Allen Director · appointed 1994
Show 23 former officers
- Antony Hill Director · appointed 2023 · resigned 2024
- Luca Dare Director · appointed 2018 · resigned 2022
- Jane Alexandra Kennedy Director · appointed 2018 · resigned 2020
- Keith Gapp Director · appointed 2017 · resigned 2024
- Paul Robert Geoghegan Director · appointed 2016 · resigned 2023
- Jon Newey Director · appointed 2016 · resigned 2024
- Martin James Cullingford Director · appointed 2016 · resigned 2024
- Sian Alison Harrington Director · appointed 2013 · resigned 2016
- Tom Pollard Director · appointed 2013 · resigned 2015
- Matthew Paul Cianfarani Director · appointed 2013 · resigned 2015
- Rebecca Claire Margaret Linssen Director · appointed 2013 · resigned 2015
- Anthony Michael Jones Director · appointed 2012 · resigned 2014
- Jonathan Benson Director · appointed 2011 · resigned 2024
- Keith Barry Hewland Director · appointed 2007 · resigned 2024
- David Richard Kemp Director · appointed 2004 · resigned 2012
- Sally Gallagher Director · appointed 2003 · resigned 2024
- Richards, Fiona Virginia, Dr Director · appointed 2003 · resigned 2009
- Susan Margaret Allen Director · appointed 2001 · resigned 2024
- Richard Anthony Hamshere Director · appointed 1995 · resigned 2024
- Katina Toumba Secretary · appointed 1994 · resigned 2024
- Richard Laurence Griffiths Director · appointed 1994 · resigned 2000
- Ashvinkumar Chunilal Popat Director · appointed 1994 · resigned 2004
- Pierre D'Arbost Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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