Concord Sisl LTD.

Company 08430712 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

4.1y median 4.4y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 133Arts and leisure 20Professional services 16Property 7Finance 6Retail and trade 4Business services 3

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 4 shared directors
Anthony Banks Limited 4 shared directors
Samuel French Limited 4 shared directors
Gelring Limited 4 shared directors
Concord Copyrights London Limited 4 shared directors
Street Music Limited 4 shared directors

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

Company details

Number	08430712
Status	Active
Type	Private Limited Company
Incorporated	05/03/2013
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 activities90030 - Artistic creation

Ownership - persons with significant control (2)

Concord Cm Uk Limited
ownership of shares 75-100% voting rights 75-100%
Mr Nicky Howard Raphael ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (10)

Molter, Amanda Leigh Director · appointed 2024
Prakash, Justin Ashley Director · appointed 2022
Valentine, John Robert Director · appointed 2021
Hoskins, Kent Michael Director · appointed 2021
Minch, John Berchmans Former Director · appointed 2021 · resigned 2024
Selby, James David Former Director · appointed 2021 · resigned 2024
Bergman, Andrew Jon Former Director · appointed 2018 · resigned 2021
Raphael, Nicky Howard Former Director · appointed 2013 · resigned 2018
Fitzmaurice, Joanna Lucy Former Director · appointed 2013 · resigned 2018
Raphael, Amanda, Dr Former Secretary · appointed 2013 · resigned 2018

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

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