Kollective Neighbouring Rights Limited
Company 03849332 Active
Connected board network
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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.
3 directors on the board
- Denis Frederic Siek Director · appointed 2025
- Ann Irene Tausis Director · appointed 2017
- William Tucker De Bernieres Mccrady Director · appointed 2025
3.9y median 1.1y
average tenure
9.4y
longest tenure
Directors past 6 years
- Ann Irene Tausis Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Denis Frederic Siek Director · appointed 2025
- Ann Irene Tausis Director · appointed 2017
- William Tucker De Bernieres Mccrady Director · appointed 2025
0
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 5Professional services 2Other services 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.
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
- Kollective Neighbouring Rights Records UK Limited 3 shared directors
- The Orchard, EU Limited 2 shared directors
Connected through a shared director
- Essential Music & Marketing Limited 1 shared director
- Above Board Distribution Limited 1 shared director
- Iafar LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03849332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1999 |
| Address | 2 CANAL REACH, LONDON, N1C 4DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59200 - Sound recording and music publishing activities
Owned by (4) 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.
- Sico Cornelis Teves ceased 2016-09-22
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - The Orchard, EU Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 - Kobalt Music Group Limited ceased 2018-01-10
significant influence · notified 2016-09-22 - Kobalt London Limited ceased 2021-05-14
75-100% shares, 75-100% voting · notified 2018-01-10
Officers (19)
- Denis Frederic Siek Director · appointed 2025
- William Tucker De Bernieres Mccrady Director · appointed 2025
- Ann Irene Tausis Director · appointed 2017
Show 16 former officers
- Lonny Olinick Director · appointed 2021 · resigned 2025
- Laurent Hubert Director · appointed 2020 · resigned 2021
- James Arnay Director · appointed 2020 · resigned 2021
- Thomas Sansone Secretary · appointed 2020 · resigned 2021
- Avid Larizadeh Duggan Director · appointed 2019 · resigned 2019
- Christiaan Winchester Secretary · appointed 2019 · resigned 2020
- Thomas Sansone Director · appointed 2017 · resigned 2021
- Christiaan James Winchester Director · appointed 2016 · resigned 2020
- James Piers Fitzherbert-Brockholes Director · appointed 2016 · resigned 2019
- James Fitzherbert-Brockholes Secretary · appointed 2016 · resigned 2019
- John Stephen Phillips Director · appointed 2015 · resigned 2016
- Andrew David Frederick Gummer Director · appointed 2015 · resigned 2017
- Sico Cornelis Teves Director · appointed 2012 · resigned 2016
- Christina Pulle Secretary · appointed 2000 · resigned 2012
- Damian Sylvester Pulle Secretary · appointed 1999 · resigned 2014
- Volker Gruneberg Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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