Boosey & Hawkes Limited
Company 03548826 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
- Janis Elizabeth Susskind Director · appointed 2003
- John Robert Valentine Director · appointed 2017
- Justin Ashley Prakash Director · appointed 2022
9.3y median 6.1y
average tenure
22.6y
longest tenure
Directors past 6 years
- Janis Elizabeth Susskind Director · appointed 2003
- John Robert Valentine Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Amanda Leigh Molter Director · appointed 2024
- Janis Elizabeth Susskind Director · appointed 2003
- John Robert Valentine Director · appointed 2017
- Justin Ashley Prakash Director · appointed 2022
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 116Arts and leisure 17Professional services 14Property 5Finance 4Business services 3Retail and trade 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
- Boosey & Hawkes Music Publishers Limited 4 shared directors
- Boosey & Hawkes Holdings Limited 4 shared directors
- Winthrop Rogers Limited 3 shared directors
- Lafleur Music LTD 3 shared directors
- Boosey & Hawkes Group Services Limited 3 shared directors
- Boosey & CO.,Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03548826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1998 |
| Address | LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Boosey & Hawkes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boosey & Hawkes Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Boosey & Hawkes Music Publishers Limited ceased 2017-07-01
75-100% shares · notified 2017-07-01
Officers (25)
- Amanda Leigh Molter Director · appointed 2024
- Justin Ashley Prakash Director · appointed 2022
- John Robert Valentine Director · appointed 2017
- Kent Michael Hoskins Secretary · appointed 2008
- Janis Elizabeth Susskind Director · appointed 2003
Show 20 former officers
- Jonathan Wisely Director · appointed 2017 · resigned 2021
- Vincent Scott Pascucci Director · appointed 2017 · resigned 2024
- Lawrence Blake Director · appointed 2017 · resigned 2021
- Edward Myles Knighton Secretary · appointed 2006 · resigned 2008
- Robin Lewis Lincoln Director · appointed 2003 · resigned 2006
- Gregory Anthony Smith Secretary · appointed 2003 · resigned 2006
- Michael Wilhelm Winter Director · appointed 2000 · resigned 2003
- John Leslie Christmas Secretary · appointed 2000 · resigned 2004
- Jane Earl Secretary · appointed 2000 · resigned 2001
- John Berchmans Minch Director · appointed 2000 · resigned 2024
- Walsh, Julia Maria, Dr Director · appointed 1999 · resigned 2003
- Peter Anthony Davis Director · appointed 1998 · resigned 2003
- John Henry Beevor Ketteley Director · appointed 1998 · resigned 1998
- Hugo Joseph Schreiber Director · appointed 1998 · resigned 2000
- Mark Devin Secretary · appointed 1998 · resigned 2000
- Richard Holland Director · appointed 1998 · resigned 2004
- Peter David Austen Director · appointed 1998 · resigned 2000
- Robert Antony Fell Director · appointed 1998 · resigned 2000
- Gerald Francis Mortimer Director · appointed 1998 · resigned 2002
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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