Concord RM Assets 1 Limited

Company 07613691 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.6y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 96Arts and leisure 15Professional services 11Finance 6Property 5Retail and trade 3Business 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.

Related organisations

Michael Rutherford Limited 3 shared directors
Anthony Banks Limited 3 shared directors
Samuel French Limited 3 shared directors
Gelring Limited 3 shared directors
Concord Copyrights London Limited 3 shared directors
Street Music Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07613691
Status	Active
Type	Private Limited Company
Incorporated	26/04/2011
Address	LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

59200 - Sound recording and music publishing activities

Ownership - persons with significant control (3)

Concord Recorded Music Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark David Lewis ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Martin Bernard Toher ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Molter, Amanda Leigh Director · appointed 2024
Prakash, Justin Ashley Director · appointed 2022
Hoskins, Kent Michael Director · appointed 2021
Minch, John Berchmans Former Director · appointed 2021 · resigned 2024
Toher, Martin Bernard Former Director · appointed 2011 · resigned 2021
Lewis, Mark David Former Director · appointed 2011 · resigned 2021

Directors and officers on the Companies House record, current and former.

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