On Music Limited
Company 05574452 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
- Mark Timothy James Rowland Director · appointed 2019
- Abigail Elizabeth Triggs Director · appointed 2021
Directors past 6 years
- Mark Timothy James Rowland Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Abigail Elizabeth Triggs Director · appointed 2021
Portfolio (1)
- Mark Timothy James Rowland Director · appointed 2019
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.
Connected through a shared director
- Compact Collections Limited 1 shared director
- Compact Music Services Limited 1 shared director
- Compact Capital Limited 1 shared director
- Compact Media Holdings Limited 1 shared director
- Compact Media Finance Limited 1 shared director
- Compact Media Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05574452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2005 |
| Address | COMPACT MEDIA SOHO WORKS WHITE CITY 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Elizabeth Gamble Lavery ceased 2021-08-02
25-50% shares · notified 2016-04-06 - Compact Collections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-02
Officers (10)
- Abigail Elizabeth Triggs Director · appointed 2021
- Mark Timothy James Rowland Director · appointed 2019
- Sarah Esther Hanna Secretary · appointed 2015
Show 7 former officers
- Graham Gabie Director · appointed 2006 · resigned 2007
- Kenneth Sidney Thornton Director · appointed 2006 · resigned 2021
- Telford, Alastair John, Dr Director · appointed 2006 · resigned 2007
- Joan Christine Mills Secretary · appointed 2005 · resigned 2015
- Gareth Hughes Director · appointed 2005 · resigned 2006
- Elizabeth Gamble Lavery Director · appointed 2005 · resigned 2024
- Nigel Craig Buckland Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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