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Concord Entertainment Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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 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 133290625
Show 1 ceased record
Algemene Pensioen GroepCorporate
Shares: over 75%, up to 100%

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

Source record 122211334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 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 17 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
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 2007-07-16 · 4 yrs · Director
WD
William DownsResigned director
Resigned 2005-02-01 · 2 yrs · Director
PW
Peter WarehamResigned secretary
Resigned 2000-09-14 · 7 yrs
NF
Nicholas FirthResigned director
Resigned 1994-12-09 · 12 yrs · Company Director
PC
Paul CurranResigned director
Resigned 1994-12-09 · 12 yrs · Company Director
RH
Richard HarrisResigned directorResigned secretary
Resigned 1994-12-09 · 5 yrs · Accountant
SF
Simon FullerResigned director
Resigned 1993-12-01 · 6 yrs · Artist Manager
CS
Christine SneaderResigned secretary
Resigned 1991-11-30 · 2 yrs
IC
Ivan ChandlerResigned director
Resigned 1991-11-30 · 2 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