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Companies/00682637

Boosey & Hawkes Music Publishers Limited

Sound recording and music publishing activities · London

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Boosey & Hawkes Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · No cessation recorded

Source record 106350613
Show 2 ceased records
Boosey & Hawkes LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-07-01 · Ceased 2017-07-01

Source record 111748528
Algemene Pensioen GroepCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2017-06-30

Source record 118916629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
JP
Justin PrakashCurrent director
Appointed 2024-05-08 · 2 yrs · Accountant
+57 others
AM
Amanda MolterCurrent director
Appointed 2024-05-08 · 2 yrs · Attorney
+57 others
JP
Justin PrakashCurrent secretary
Appointed 2022-12-20 · 3 yrs
+54 others
JV
John ValentineCurrent director
Appointed 2017-11-06 · 8 yrs · Financial Executive
+46 others
KH
Kent HoskinsCurrent director
Appointed 2008-09-30 · 18 yrs · Accountant
+59 others
Show 30 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-12-06 · 1 yr
JW
Jonathan WiselyResigned director
Resigned 2017-11-06 · 3 yrs · Executive
LB
Lawrence BlakeResigned director
Resigned 2017-11-06 · 3 yrs · Attorney; General Counsel
VP
Vincent PascucciResigned director
Resigned 2017-11-06 · 6 yrs · Ceo, Concord Bicycle Music
AG
Andrew GummerResigned director
Resigned 2010-02-01 · 4 yrs · Lawyer
KH
Kent HoskinsResigned secretary
Resigned 2008-09-30 · 14 yrs · Accountant
EK
Edward KnightonResigned directorResigned secretary
Resigned 2006-02-10 · 2 yrs · Group Finance Director
GS
Gregory SmithResigned secretaryResigned director
Resigned 2004-01-05 · 2 yrs
AE
Andrew Elliott FreyResigned director
Resigned 2001-11-05 · Accountant
JC
John ChristmasResigned secretaryResigned director
Resigned 2001-10-05 · 2 yrs
JM
John MinchResigned director
Resigned 2001-02-01 · 23 yrs · Publisher
JE
Jane EarlResigned secretary
Resigned 2000-02-18 · 1 yr
RH
Robert HurstResigned director
Resigned 1999-08-02 · 2 yrs · Director
LL
Lori LandwehrResigned director
Resigned 1999-02-01 · Chartered Accountant
AS
Andrew SunnucksResigned director
Resigned 1998-10-28 · 3 yrs · Music Publisher
JS
Janis SusskindResigned director
Resigned 1997-01-01 · 29 yrs · Music Publisher
TG
Trevor GloverResigned director
Resigned 1996-02-05 · 4 yrs · Managing Director
PA
Peter AustenResigned director
Resigned 1994-08-25 · 5 yrs · Chartered Accountant
DD
David DansonResigned director
Resigned 1994-07-04 · Company Director
SD
Sarah DavidsonResigned director
Resigned 1992-05-16 · 6 yrs · Accountant
SR
Stephen RichardsResigned director
Resigned 1992-05-16 · 11 yrs · Director Printed Music Divisio
RF
Robert FellResigned director
Resigned 1992-05-16 · 4 yrs · Music Publisher
PH
Paul HazelResigned director
Resigned 1992-05-16 · 2 yrs · Chartered Accountant
DD
David DrewResigned director
Resigned 1992-05-16 · Music Publisher And Writer
MD
Mark DevinResigned secretary
Resigned 1992-05-16 · 7 yrs
RH
Richard HollandResigned director
Resigned 1992-05-16 · 11 yrs · Accountant
AP
Anthony PoolResigned director
Resigned 1992-05-16 · 11 yrs · Music Publisher

Board profile

People with appointments
6
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active