4AD Songs Limited
Company 08387243 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.
- Hero Music Limited 3 shared directors
- XL Music Limited 3 shared directors
- Beggars Music Limited 3 shared directors
- Young Music Publishing Limited 3 shared directors
- Beggars Group Limited 2 shared directors
- 4 A.D. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08387243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2013 |
| Address | 17-19 ALMA ROAD, LONDON, SW18 1AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Beggars Music Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Beggars Group Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Martin Charles Mills Director · appointed 2013
- Richard Russell Director · appointed 2013
- Andrew Heath Director · appointed 2013
- Edward Charles Horrox Director · appointed 2013
Show 2 former officers
- Nigel Bolt Secretary · appointed 2013 · resigned 2013
- Simon Halliday Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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