Academy Music Group Limited
Company 03463738 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.
Sign in, freeBoard 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
- Stuart Robert Douglas Director · appointed 2008
- James Michael Hands Director · appointed 2012
- Simon James Moran Director · appointed 2000
- Selina Holliday Emeny Director · appointed 2008
- Robert Bruce Harris Angus Director · appointed 2000
20.6y median 18y
average tenure
26.3y
longest tenure
Directors past 6 years
- Stuart Robert Douglas Director · appointed 2008
- James Michael Hands Director · appointed 2012
- Simon James Moran Director · appointed 2000
- Selina Holliday Emeny Director · appointed 2008
- Robert Bruce Harris Angus Director · appointed 2000
First-time vs portfolio directors
Portfolio (5)
- Stuart Robert Douglas Director · appointed 2008
- James Michael Hands Director · appointed 2012
- Simon James Moran Director · appointed 2000
- Selina Holliday Emeny Director · appointed 2008
- Robert Bruce Harris Angus Director · appointed 2000
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.
Arts and leisure 43Professional services 43Dormant 24Finance 10Hospitality 4Business services 2Retail and trade 2Tech and media 2
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
- Academy Music Holdings LTD 5 shared directors
- Maztec Limited 3 shared directors
- Electricland Limited 3 shared directors
- Maztecrose Holdings Limited 3 shared directors
- Metropolis Music Limited 3 shared directors
- Tecjet Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03463738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1997 |
| Address | 211 STOCKWELL ROAD, LONDON, SW9 9SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90040 - Operation of arts facilities
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.
- Electricland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09846990
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABC3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tecjet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- James Michael Hands Director · appointed 2012
- Stuart Robert Douglas Director · appointed 2008
- Selina Holliday Emeny Director · appointed 2008
- Simon James Moran Director · appointed 2000
- Robert Bruce Harris Angus Director · appointed 2000
Show 12 former officers
- Richard Antony Maides Director · appointed 2009 · resigned 2010
- Paul Robert Latham Director · appointed 2008 · resigned 2018
- Toby Rolph Secretary · appointed 2007 · resigned 2012
- John Northcote Director · appointed 2004 · resigned 2011
- Stephen Forster Director · appointed 2003 · resigned 2007
- Patrick Marling Secretary · appointed 2000 · resigned 2007
- Denis James Desmond Director · appointed 2000 · resigned 2003
- Ian Charles Mckenzie Howard Director · appointed 1997 · resigned 2004
- Paul Richard Wells Director · appointed 1997 · resigned 2000
- Roger Ashworth Director · appointed 1997 · resigned 2004
- Jonathan Brian Cantor Nominee-director · appointed 1997 · resigned 1997
- John D'Ardenne Nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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