Strictly Confidential (UK) Limited
Company 03693936 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
- Amanda Leigh Molter Director · appointed 2024
- Kent Michael Hoskins Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Amanda Leigh Molter Director · appointed 2024
- Kent Michael Hoskins Director · appointed 2021
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.
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.
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 2 shared directors
- Anthony Banks Limited 2 shared directors
- Samuel French Limited 2 shared directors
- Gelring Limited 2 shared directors
- Concord Copyrights London Limited 2 shared directors
- Street Music Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03693936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1999 |
| Address | ALDWYCH HOUSE C/O CONCORD MUSIC GROUP, 71-91 ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Michel Lambot ceased 2019-05-07
25-50% shares · notified 2018-02-21 - Laura Rose Davies ceased 2021-04-22
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2019-05-07
Officers (12)
- Amanda Leigh Molter Director · appointed 2024
- Justin Ashley Prakash Secretary · appointed 2022
- Kent Michael Hoskins Director · appointed 2021
Show 9 former officers
- John Berchmans Minch Director · appointed 2021 · resigned 2024
- James David Selby Director · appointed 2021 · resigned 2024
- Justin Kalifowitz Director · appointed 2019 · resigned 2021
- Andrew Jon Bergman Director · appointed 2019 · resigned 2021
- Bruno Cauwerts Secretary · appointed 2005 · resigned 2010
- Pierre Mossiat Director · appointed 2002 · resigned 2019
- Michael Chadwick Director · appointed 1999 · resigned 2002
- Michel Joseph Lambot Director · appointed 1999 · resigned 2019
- Philippe Saussus Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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