Boosey & Hawkes Holdings Limited
Company 06750159 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.
4 directors on the board
- Amanda Leigh Molter Director · appointed 2024
- Janis Elizabeth Susskind Director · appointed 2009
- John Robert Valentine Director · appointed 2017
- Justin Ashley Prakash Director · appointed 2022
Directors past 6 years
- Janis Elizabeth Susskind Director · appointed 2009
- John Robert Valentine Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Amanda Leigh Molter Director · appointed 2024
- Janis Elizabeth Susskind Director · appointed 2009
- John Robert Valentine Director · appointed 2017
- Justin Ashley Prakash Director · appointed 2022
Also govern a charity
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 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
- Boosey & Hawkes Music Publishers Limited 4 shared directors
- Boosey & Hawkes Limited 4 shared directors
- Winthrop Rogers Limited 3 shared directors
- Lafleur Music LTD 3 shared directors
- Boosey & Hawkes Group Services Limited 3 shared directors
- Boosey & CO.,Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06750159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2008 |
| Address | LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Algemene Pensioen Group ceased 2017
ownership of shares 75-100% - Harmonious Holdings Llc ceased 2017
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Classic Copyright (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - Boosey & Hawkes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01
Officers (12)
- Amanda Leigh Molter Director · appointed 2024
- Justin Ashley Prakash Director · appointed 2022
- John Robert Valentine Director · appointed 2017
- Janis Elizabeth Susskind Director · appointed 2009
- Kent Michael Hoskins Secretary · appointed 2008
Show 7 former officers
- Jonathan Wisely Director · appointed 2017 · resigned 2021
- Vincent Scott Pascucci Director · appointed 2017 · resigned 2024
- Lawrence Blake Director · appointed 2017 · resigned 2021
- Denis Johan Gerard Wigman Director · appointed 2009 · resigned 2017
- Andrew David Frederick Gummer Director · appointed 2009 · resigned 2014
- Andreas Albertus Lodewijk De Raaff Director · appointed 2009 · resigned 2017
- John Berchmans Minch Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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