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Company · London

MA Music, Leisure & Travel LTD

Publishing of consumer and business journals and periodicals

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

Network

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Who leads it

Previous officers 23

  1. Antony Hill 2023-2024 Director View profile
  2. Luca Dare 2018-2022 Director View profile
  3. Jane Alexandra Kennedy 2018-2020 Director View profile
  4. Keith Gapp 2017-2024 Director View profile
  5. Paul Robert Geoghegan 2016-2023 Director View profile
  6. Jon Newey 2016-2024 Director View profile
  7. Martin James Cullingford 2016-2024 Director View profile
  8. Sian Alison Harrington 2013-2016 Director View profile
  9. Tom Pollard 2013-2015 Director View profile
  10. Matthew Paul Cianfarani 2013-2015 Director View profile
  11. Rebecca Claire Margaret Linssen 2013-2015 Director View profile
  12. Anthony Michael Jones 2012-2014 Director View profile
  13. Jonathan Benson 2011-2024 Director View profile
  14. Keith Barry Hewland 2007-2024 Director View profile
  15. David Richard Kemp 2004-2012 Director View profile
  16. Sally Gallagher 2003-2024 Director View profile
  17. Dr Fiona Virginia Richards 2003-2009 Director View profile
  18. Susan Margaret Allen 2001-2024 Director View profile
  19. Richard Anthony Hamshere 1995-2024 Director View profile
  20. Richard Laurence Griffiths 1994-2000 Director View profile
  21. Ashvinkumar Chunilal Popat 1994-2004 Director View profile
  22. Pierre D'Arbost 1994-2000 Director View profile
  23. Katina Toumba 1994-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Publishing of consumer and business journals and periodicals
Incorporated
28/04/1994
Registered office
London
Previous names
MA Business & Leisure LTD (until 30/03/2016)
A&D Media Limited (until 13/02/2012)

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.

Group

  1. MA Music, Leisure & Travel LTD is controlled by Mark Charles Allen
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-05-28 · source: Companies House PSC register

Ultimately controlled by Mark Charles Allen.

21 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.

2 directors on the board

26.4y median 26.4y
average tenure
32.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02923699
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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