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Companies/00891935

Concord Songs Limited

Sound recording and music publishing activities · London

ActiveUnited KingdomIncorporated 1966Private 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 · 1 ceased
Concord Copyrights 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 137159083
Show 1 ceased record
Algemene Pensioen GroepCorporate
Shares: over 75%, up to 100%

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

Source record 147755802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 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 2010-04-01 · 16 yrs · Group Finance Director
+59 others
Show 22 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
VP
Vincent PascucciResigned director
Resigned 2017-11-06 · 6 yrs · Cro, Concord Bicycle Music
KH
Kent HoskinsResigned secretary
Resigned 2011-10-30 · 11 yrs
JM
John MinchResigned director
Resigned 2011-10-30 · 12 yrs · Music Publisher
MH
Mark HillierResigned secretary
Resigned 2008-12-03 · 2 yrs
CorpC P Masters UK LimitedResigned director
Resigned 2008-02-25 · 2 yrs
TS
Timothy SmithResigned director
Resigned 2007-06-11 · 4 yrs · Director
PW
Peter WarehamResigned secretary
Resigned 2007-06-11
PC
Paul ConnollyResigned director
Resigned 2005-01-04 · 2 yrs · Md Universal Music
AA
Abolanle AbioyeResigned secretary
Resigned 2004-06-01 · 3 yrs
RM
Robert MorrisResigned director
Resigned 2002-02-14 · 5 yrs · Head Of UK Finance
DS
Deborah StanburyResigned director
Resigned 2000-09-26 · 1 yr · Chartered Accountant
RT
Richard ThomasResigned director
Resigned 2000-09-26 · 3 yrs · Director
MH
Michael HowleResigned secretary
Resigned 2000-09-26 · 3 yrs
DP
David PerezResigned director
Resigned 1997-10-17 · 2 yrs · Solicitor
RS
Ralph SimonResigned director
Resigned 1996-02-05 · 1 yr · British/South African
MP
Mehul PatelResigned secretary
Resigned 1992-10-01 · 7 yrs
HA
Herb AlpertResigned director
Resigned 1992-10-01 · 7 yrs · Director
JM
Jerome MossResigned director
Resigned 1992-10-01 · 7 yrs · Director
SH
Stuart HornallResigned director
Resigned 1992-10-01 · 3 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