Mack-Brooks Exhibitions Limited
Company 00967560 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michele Ruth Tiley-Hill Director · appointed 2019
- Rachel Anne Travers Director · appointed 2023
- Corinne Jeanne Claudine Crosnier Director · appointed 2021
5.2y median 5.5y
average tenure
7.4y
longest tenure
Directors past 6 years
- Michele Ruth Tiley-Hill Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Michele Ruth Tiley-Hill Director · appointed 2019
- Rachel Anne Travers Director · appointed 2023
- Corinne Jeanne Claudine Crosnier Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 9
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Reed Exhibitions Limited 3 shared directors
- Offshore Europe (Management) Limited 2 shared directors
- RE (SOE) Limited 2 shared directors
- Reed Events Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00967560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1969 |
| Address | GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82301 - Activities of exhibition and fair organisers
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Charles Brooks ceased 2018-11-20
appoints directors · notified 2016-04-06 - Reed Exhibitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birmingham Venue Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC414908
significant influence (LLP) · notified 2016-12-01 - 01671592
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Fastener Fairs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Mack Brooks Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - 07648680
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - 01288401
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Mack-Brooks Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Mack Brooks Speciality Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20
Officers (18)
- Rachel Anne Travers Director · appointed 2023
- Corinne Jeanne Claudine Crosnier Director · appointed 2021
- RE Secretaries Limited Corporate-secretary · appointed 2020
- Michele Ruth Tiley-Hill Director · appointed 2019
Show 14 former officers
- Michael William Kimber Director · appointed 2020 · resigned 2024
- Dominic Joseph Feltham Director · appointed 2019 · resigned 2021
- Alexander David Stuart Bowden Director · appointed 2019 · resigned 2021
- Darren Geoffrey Johnson Director · appointed 2019 · resigned 2020
- Jacqueline Mary Poole Secretary · appointed 2019 · resigned 2020
- Hans-Joachim Erbel Director · appointed 2019 · resigned 2020
- Nicola Hamann Director · appointed 2014 · resigned 2023
- David Robert Tellett Director · appointed 2006 · resigned 2019
- Hakan Klas Gershagen Director · appointed 2004 · resigned 2010
- Simon Paul Adkins Secretary · appointed 2000 · resigned 2019
- Geoffrey Murray Hall Director · appointed 1998 · resigned 2002
- Stephen Charles Brooks Director · resigned 2019
- Kenneth Sidney Brooks Director · resigned 2000
- Ramon Joseph Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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