Academy Music Holdings LTD
Company 05141419 Active
Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Stuart Robert Douglas Director · appointed 2007
- James Michael Hands Director · appointed 2012
- Simon James Moran Director · appointed 2004
- Denis James Desmond Director · appointed 2004
- Selina Holliday Emeny Director · appointed 2008
- Robert Bruce Harris Angus Director · appointed 2004
19.5y median 20.6y
average tenure
21.9y
longest tenure
Directors past 6 years
- Stuart Robert Douglas Director · appointed 2007
- James Michael Hands Director · appointed 2012
- Simon James Moran Director · appointed 2004
- Denis James Desmond Director · appointed 2004
- Selina Holliday Emeny Director · appointed 2008
- Robert Bruce Harris Angus Director · appointed 2004
First-time vs portfolio directors
Portfolio (6)
- Stuart Robert Douglas Director · appointed 2007
- James Michael Hands Director · appointed 2012
- Simon James Moran Director · appointed 2004
- Denis James Desmond Director · appointed 2004
- Selina Holliday Emeny Director · appointed 2008
- Robert Bruce Harris Angus Director · appointed 2004
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 58Professional services 44Dormant 27Finance 12Hospitality 5Business services 3Tech and media 3Retail and trade 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 Group Limited 5 shared directors
- Maztec Limited 4 shared directors
- Maztecrose Holdings Limited 4 shared directors
- Metropolis Music Limited 4 shared directors
- Festival Republic Limited 3 shared directors
- Roseclaim Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05141419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2004 |
| Address | 211 STOCKWELL ROAD, LONDON, SW9 9SL |
| 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.
- LN-Gaiety Holdings Limited
50-75% shares, 50-75% voting · 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.
- Electricland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Academy Music Fund Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- James Michael Hands Director · appointed 2012
- Selina Holliday Emeny Director · appointed 2008
- Stuart Robert Douglas Director · appointed 2007
- Simon James Moran Director · appointed 2004
- Denis James Desmond Director · appointed 2004
- Robert Bruce Harris Angus Director · appointed 2004
Show 10 former officers
- Toby Rolph Secretary · appointed 2007 · resigned 2012
- Paul Robert Latham Director · appointed 2007 · resigned 2018
- Brian Roger Mattingley Director · appointed 2005 · resigned 2007
- John Eamon Dillon Director · appointed 2004 · resigned 2005
- Richard Charles Austin Caston Director · appointed 2004 · resigned 2007
- Patrick Marling Secretary · appointed 2004 · resigned 2007
- John Northcote Secretary · appointed 2004 · resigned 2011
- Stephen Forster Director · appointed 2004 · resigned 2007
- Helen Vikki Frances Copestick Director · appointed 2004 · resigned 2004
- Michael David Patrick Dunlop Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record