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Companies/00220499

Boosey & Hawkes Group Services Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1927Private 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
Boosey & Hawkes LtdCorporate
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 100967754
Show 1 ceased record
Algemene Pensioen GroepCorporate
Shares: over 75%, up to 100%

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

Source record 104655404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 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 31 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 · Ceo, Concord Bicycle Music
MH
Mark HillierResigned director
Resigned 2011-02-01 · 1 yr · Accountant
JH
Jens HalamaResigned director
Resigned 2008-11-24 · 1 yr · Accountant
MH
Mark HillierResigned director
Resigned 2008-10-29 · 1 yr · Accountant
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
JM
John MinchResigned director
Resigned 2003-11-24 · 20 yrs · Publisher
JC
John ChristmasResigned secretaryResigned director
Resigned 2001-10-05 · 2 yrs
JE
Jane EarlResigned directorResigned secretary
Resigned 2000-09-19 · 1 yr · Company Secretary
CT
Clarence TurnerResigned director
Resigned 1998-09-28 · 4 yrs · Chartered Accountant
DM
Donald MackenzieResigned director
Resigned 1996-09-01 · 1 yr · Senior Vice President Real Est
PA
Peter AustenResigned director
Resigned 1994-08-25 · 5 yrs · Chartered Accountant
MD
Mark DevinResigned secretary
Resigned 1994-01-19 · 6 yrs
GM
Gerald MortimerResigned director
Resigned 1991-07-01 · 7 yrs · Economist
HS
Hugo SchreiberResigned director
Resigned 1991-05-31 · 7 yrs · Non Exec Director
WC
Walter ConnorResigned director
Resigned 1991-05-31 · 4 yrs · Non-Executive Chairman
FC
Frank ConnorResigned director
Resigned 1991-05-31 · 5 yrs · Company Director
RF
Robert FellResigned director
Resigned 1991-05-31 · 7 yrs · Non Executive Director
PH
Paul HazelResigned directorResigned secretary
Resigned 1991-05-31 · 3 yrs · Chartered Accountant
RH
Richard HollandResigned director
Resigned 1991-05-31 · 12 yrs · Accountant
JK
John KetteleyResigned director
Resigned 1991-05-31 · 7 yrs · Corporate Consultant

Board profile

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