Hinrichsen & Wise Holdings Limited
Company 14665308 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wise Music Group Limited 5 shared directors
- Chester Music Limited 4 shared directors
- Music Sales Limited 4 shared directors
- Peters Edition Limited 4 shared directors
- Whitman Music Limited 4 shared directors
- Edition Peters Artist Management Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14665308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2023 |
| Address | 14-15 BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Chester Music Limited
ownership of shares 50-75% ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm
Officers (8)
- Denise Samantha Kyte Secretary · appointed 2024
- Jonathan Alexander Bruce Smith Director · appointed 2023
- Tomas Christopher Wise Director · appointed 2023
- Marcus Daniel Wise Director · appointed 2023
- Ian Nigel Gilroy Director · appointed 2023
- Christopher Mark Butler Director · appointed 2023
Show 2 former officers
- Christian Hans Hinrichsen Director · appointed 2023 · resigned 2026
- Nicholas John Marcus Kemp Secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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