Who leads it
Previous officers 8
- Paul Robert Latham 2009–2018 View profile
- Toby Rolph 2009–2012 View profile
- John Northcote 2009–2011 View profile
- Steven Pryle 2009–2009 View profile
- Timothy Mills 2005–2009 View profile
- Peter Mcshane 2003–2004 View profile
- James Newton 2003–2003 View profile
- David Mcbride 2003–2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2003
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Academy Music Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABC3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hsbc Bank PLC ceased 2021-09-29
75-100% shares · notified 2016-04-06
Board analysis for researchers
Board DNA
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
- Stuart Robert Douglas Director · appointed 2009
- James Michael Hands Director · appointed 2012
- Mark Joseph Mackie Director · appointed 2004
- Selina Holliday Emeny Director · appointed 2009
Directors past 6 years
- Stuart Robert Douglas Director · appointed 2009
- James Michael Hands Director · appointed 2012
- Mark Joseph Mackie Director · appointed 2004
- Selina Holliday Emeny Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Stuart Robert Douglas Director · appointed 2009
- James Michael Hands Director · appointed 2012
- Mark Joseph Mackie Director · appointed 2004
- Selina Holliday Emeny Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC253459
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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