Essential Music & Marketing Limited
Company 04841569 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.
6 directors on the board
- Denis Frederic Siek Director · appointed 2018
- Michael Anthony Smith Director · appointed 2016
- Colleen Louise Theis Director · appointed 2018
- Tucker Mccrady Director · appointed 2018
- Bradley Peter Navin Director · appointed 2018
- Prashant Bahadur Director · appointed 2018
8.2y median 7.7y
average tenure
10.4y
longest tenure
Directors past 6 years
- Denis Frederic Siek Director · appointed 2018
- Michael Anthony Smith Director · appointed 2016
- Colleen Louise Theis Director · appointed 2018
- Tucker Mccrady Director · appointed 2018
- Bradley Peter Navin Director · appointed 2018
- Prashant Bahadur Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Colleen Louise Theis Director · appointed 2018
- Tucker Mccrady Director · appointed 2018
- Prashant Bahadur Director · appointed 2018
Portfolio (3)
- Denis Frederic Siek Director · appointed 2018
- Michael Anthony Smith Director · appointed 2016
- Bradley Peter Navin Director · appointed 2018
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.
Arts and leisure 30Tech and media 13Business services 6Retail and trade 4Professional services 3Manufacturing 2Other services 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
- Above Board Distribution Limited 3 shared directors
- The Orchard, EU Limited 2 shared directors
Connected through a shared director
- Phonographic Performance Limited 1 shared director
- SCA Music Holdings (UK) Limited 1 shared director
- Hansa Production Limited 1 shared director
- Sony Music Entertainment Eurodisc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04841569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2003 |
| Address | 2 CANAL REACH, LONDON, N1C 4DB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
59200 - Sound recording and music publishing activities
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.
- Sony Music Entertainment UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13638286
25-50% shares, 25-50% voting · notified 2021-10-25 - Above Board Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26
Officers (13)
- Denis Frederic Siek Director · appointed 2018
- Colleen Louise Theis Director · appointed 2018
- Tucker Mccrady Director · appointed 2018
- Bradley Peter Navin Director · appointed 2018
- Prashant Bahadur Director · appointed 2018
- Michael Anthony Smith Director · appointed 2016
Show 7 former officers
- Neil Ross Director · appointed 2018 · resigned 2022
- James Paul White Director · appointed 2015 · resigned 2017
- Lance Julian Meade Director · appointed 2013 · resigned 2018
- Erik Gilbert Director · appointed 2013 · resigned 2015
- Michael Alan Chadwick Director · appointed 2004 · resigned 2019
- Sonja Van Der Straeten Secretary · appointed 2003 · resigned 2016
- Martin Goldschmidt Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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