The BRIT School Limited

RELEVANT BUSINESS & PECUNIARY INTERESTS OF MEMBERS AND TRUSTEES

 

Name of organisation

Nature of business

Nature of interest

Date interest began

Chris Ancliff (unremunerated director)

EMI Archive Trust

Charity

Trustee

Nov 2009

Paul Burger (unremunerated director)

Soho Artists LLP

Artist management company

Partner

2003

University of Pennsylvania (UK) Foundation Ltd.

Charity

Trustee

2000

The Belsize Square Synagogue

Place of worship

Board member & Trustee

2000

Music Managers Forum

Trade body

Director

2004

The New Israel Fund UK

Charity

Trustee

2016

BRIT School Productions Limited             

Charity’s trading subsidiary

Director

Oct 2014

David Carter (member; unremunerated director; Chair of Trustees and Chair of the Personnel Committee)

BRIT School Productions Ltd

Charity trading subsidiary

Unpaid director

Oct 2014

St George’s, University of London

Educational institution

Member of Council

2016

Lewes Priory School Memorial Chapel Trust

Charity

Trustee

2013

Jo Charrington (unremunerated director)

Salli Isaak Ltd

Music Publishing

Director

5 Sept 2007

Olivia Chew (unremunerated director)

None

 

 

 

Madelaine Cooper (unremunerated director)

Brilliant Heroes

Talent broker

Sole trader

1999

MCV Talent

Talent broker

Sole trader

1999

 

Name & role in BRIT School

Name of organisation

Nature of business

Nature of interest

Date interest began

John Andrew Craig (unremunerated director)

 

 

Belcraig Limited

Sound recording & music Publishing

Director

5/9/1977

Box And Cox Publications Ltd

Sound recording & music Publishing

Director

Before 1/10/1991

British Lion Music Ltd

Sound recording & music Publishing

Director

Before 1/10/1991

British Record Industry Trust Ltd

Support Activities to Performing Arts

Director

19/3/1993

Classic Music Ltd

Sound Recording & Music Publishing

Director

21/7/1997

Connoisseur Collection Ltd

Sound recording & music Publishing

Director

4/11/1986

Euston Music Limited

Artistic Creation

Director

6/9/1992

Exallshow Ltd

Sound recording & music Publishing

Director

7/6/1979

First Night Records Ltd

Sound recording & music Publishing

Director

26/1/1993

Jackie Gill Management Ltd

Management Consultancy

Director

21/6/2006

John Craig Music Management Ltd

Sound recording & music Publishing

Director

5/1/2011

Sweet ‘n’ Sour Songs Ltd

Sound recording & music Publishing

Director

24/11/1976

Maggie Crowe (member, unremunerated director)

Music Industry Trusts Ltd

50% sub of The BRIT Trust

Director

24.04.2012

BRIT Awards Ltd

Wholly owned sub of BPI

Director

03.06.2004

BRIT Awards (Productions) Limited

Wholly owned of BAL

Director

11.11.2009

The BRIT Trust

Charity

Director and Trustee

19.11.2014

The Big Music Project Limited

Wholly owned sub of BPI

Director

26.11.2013

Marianne Cwynarski (unremunerated director)

None

 

 

 

 

Name & role in BRIT School

Name of organisation

Nature of business

Nature of interest

Date interest began

Angela Ferreira(unremunerated director)

Royal Television Society (Voluntary)

Television

Co – chair of Diversity Group

2011

Children’s Media Foundation  (Voluntary)

Television

Executive Board (Diversity)

2011

Children’s Media Conference (Voluntary)

Television & Media

Session Producer

2012

Felicity Hamblyn (unremunerated director)

Marrable Services Ltd

Software Development

Director/shareholder

6 April 2011

Vella Property Limited

Property investment and development

Director/shareholder

25 April 2018

Matthew Hilton (unremunerated director)

None

 

 

 

Adina Havard (unremunerated director)

None

 

 

 

Martin Locket (unremunerated director; Chair of the Finance & Audit Committee)

Visible Spectrum Europe Ltd

Business Consultancy

Director & Shareholder

2014

Blue Elephant UK Ltd

Event Technical Suppliers

Director & Shareholder

2013

Locket Estates Ltd

Property Rental

Director & Shareholder

2002

Dunloc Properties Ltd

Property Rental

Director & Shareholder

2008

Coogarth Ltd

Property Rental

Director & Shareholder

2002

Lighting Hire Limited

Dormant

Director & Shareholder

2014

Prof Sally Mackey (unremunerated director)

The Royal Central School of Speech and Drama, University of London

Higher educational institution

Employee

1992

Dej Mahoney (unremunerated director, Chair of the Governance Committee)

All Our Business Ltd

Legal & Business Consultancy

Director & Employee

2003

Musical-Dramatic Arts Inc.

Theatre Company

Principal

2008

The Music & Media Diversity Alliance

Charity (dormant)

Trustee

c.2010

Royal Medical Foundation of Epsom College

Charity

Trustee

c.2006

Virtual Track Software Ltd

Trading company

Non-Executive Director

2001

Friendly Sky Entertainment Ltd

Trading company (dormant)

Director

2014

Young Voices International Ltd

Trading company

Director

2014

Warner Chappell Music Limited

Music company

Consultant

May 2018

House of Fairytales Art Circus and Children’s Gallery

Charity

Business Partner is a Trustee

 

 

Name & role in BRIT School

Name of organisation

Nature of business

Nature of interest

Date interest began

Sylvia McNamara (unremunerated director; Chair of the Curriculum & Student Welfare Committee)

Andrew Blow Education Ltd

Education services

Family member a director

 

Jonathan Morrish (unremunerated director and Chair of the PR/Marketing Committee)

Phonographic Performance Ltd

Copyright organisation

Consultant

2006

PRS for Music

Copyright organisation

Consultant

2015

British Record Industry Trust

Charity

Trustee

 

MorrishComms Limited

Commercial Company

Director

2015

Simon Presswell (unremunerated director)

Calico Rock Ltd

 

Founder

2 June 2015

Louise Soden (unpaid director)

Soden Education Ltd

Education consultancy

Director

2008

Bryanston School

School

Governor

2014

Gabrieli Consort

Music

Director

2014

Cambridge Handel Opera Company

Music

Trustee

2017

Danes Education Trust

Multi-Academy Trust

Trustee

2017

Geoff Taylor (member representing the BPI, unremunerated director)

BPI (British Recorded Music Industry) Limited

Trade Association

Director & employee

 

BRIT Awards Limited

Charity trading subsidiary

Director

 

BPI (Productions) Limited

Charity trading subsidiary

Director

 

The British Record Industry Trust

Charity

Trustee

 

The Official UK Charts Company Limited

Charity trading subsidiary

Director

 

National Discography Limited

Charity trading subsidiary

Director

 

Music Industry Trusts Limited

Charity trading subsidiary

Director

 

East London Arts & Music

School

Director

2016

Creative Content UK Partnerships Ltd

Trade association subsidiary

Director

2016

Mercury Prize Ltd

Charity trading subsidiary

Director

2016

BPI (Digital Media) Limited

Charity trading subsidiary

Director

 

 

Name & role in BRIT School

Name of organisation

Nature of business

Nature of interest

Date interest began

Horace Trubridge(unremunerated director)

Musicians’ Union

Trades Union

General Secretary

1990

The Education Recording Agency

Collecting Society

Director

2017

PPL

Collecting Society

Director

2016

British Copyright Council

Trade Association

Director

2017

UK Music  

Lobbying group  

Director

2017

Tony Wadsworth CBE (unremunerated director; Chair of the Principal’s Performance Management Committee)

The BRIT Trust

Charity

Trustee

2007

Julie’s Bicycle

Sustainability charity

Chairman of Trustees

2009

BIMM

Educational institution

Director

May 2012

EMI Archive Trust

Charity

Trustee

1998

Music Sound Foundation

Charity

Trustee

2006

Newcastle University

Educational institution

Visiting professor

2008

Twickets Ltd

Face value resale ticketing platform

Director

2014

Sister Ray Records

Record Shop

Partner

2014

 

 

RELEVANT BUSINESS & PECUNIARY INTERESTS OF FORMER MEMBERS AND TRUSTEES

Name & role in BRIT School

Name of organisation

Nature of business

Nature of interest

Date interest began

Maggie Semple (member, unremunerated director and Chair of the Principal’s Performance Management Committee) – resigned 21 June 2016

 

City & Guilds

Commercial company

Member of Council

2002

Criminal Cases Review Commission

Government Agency

Non Exec Director

2011

Southbank Centre 

Charity

Trustee

2012

Maggie Semple Limited

Commercial company

Director

2010

The Experience Corps Ltd

Commercial company

Director

2001

Peter Wylie (member, unremunerated director; Chair of the Curriculum & Student Welfare Committee) – resigned 21 June 2016

Baker Dearing Trust

Educational charity

Consultant

Jan 2015

Southwark Diocesan Board of Education

Educational body

Part time Schools adviser

March 2012

Peter Wylie Consulting Ltd

Educational Consultancy

Shareholder and Director

January 2015

Andrew Yeates (member, unremunerated director; Chair of the Governance Committee) – resigned 31 December 2016

British Copyright Council

Trade body

Director

03.08.2008

Educational Resource Agency Limited

Copyright collection

Director

20.10.2011

Publishers Licensing Society Limited

Copyright collection

Director

25.05.2011

The Educational Recording Agency Limited

Copyright collection

General Counsel

04.2005

British Equity Collecting Society Limited

Copyright collection

Paid adviser

2006

Professional Publishers Association

Trade body

Paid adviser

2005

Henley Festival of Music and the Arts

Arts festival

Family member is employee

Mid 1980’s

John Deacon (unremunerated director) – resigned 26 June 2018

BRIT School Productions Limited

Charity’s trading subsidiary

Unpaid director

Aug 1993

The British Record Industry Trust

Charity

Trustee

25 Sept 2012

 

 

Daughter is employed by the School

6 July 2005