Phantom Music Management LTD
Company 05919540 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iron Maiden Holdings Limited 3 shared directors
- C. Burr Enterprises Limited 3 shared directors
- Maiden Brews Limited 3 shared directors
- Maiden Audio Limited 3 shared directors
- Dclxvi LTD 3 shared directors
- Focus Business Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05919540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2006 |
| Address | MATRIX STUDIOS, 91 PETERBOROUGH ROAD, LONDON, SW6 3BU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrew John Taylor British
ownership of shares 25-50% as firm significant influence or control - Mr Roderick Charles Smallwood British
ownership of shares 25-50% as firm significant influence or control
Officers (10)
- Andrew George Wyllie Director · appointed 2024
- Gary James Podemsky Director · appointed 2021
- David Neil Shackleton Director · appointed 2015
- Andrew John Taylor Director · appointed 2007
- Roderick Charles Smallwood Director · appointed 2006
Show 5 former officers
- Edward Stewart-Lockhart Director · appointed 2021 · resigned 2023
- Stephen Harry Pennington Secretary · appointed 2017 · resigned 2024
- Rebecca Sharon Digby Secretary · appointed 2017 · resigned 2017
- Peter Devroome Secretary · appointed 2015 · resigned 2017
- Sharon Evelyn Atalay Secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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