East of England Showground Services Limited
Company 00990944 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.
1
directors on the board
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Construction 4Finance 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Orbit4 Group Limited 1 shared director
- Asset Earning Power Group (Aepg) LTD 1 shared director
- Asset Earning Power Arena (Aepa) LTD 1 shared director
- Asset Earning Power Residential (Aepr) LTD 1 shared director
- Asset Earning Power Land (Aepl) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00990944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1970 |
| Address | 1 THE FORUM MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56210 - Event catering activities
Ownership - persons with significant control (2)
- Asset Earning Power Group (Aepg) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - East of England Agricultural Society ceased
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% as trust right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as firm
Officers (36)
- Butterfield, Ashley John Director · appointed 2021
- Sharp, Lee Stuart Former Director · appointed 2021 · resigned 2025
- Barnwell, Matthew Former Director · appointed 2021 · resigned 2022
- Bramley, Richard Cranmer Former Director · appointed 2018 · resigned 2021
- Lunn, Jason Paul Former Director · appointed 2018 · resigned 2021
- Isaac, Jacquelyn Mary Former Director · appointed 2017 · resigned 2021
- Staples, Jeremy Edward Former Director · appointed 2016 · resigned 2019
- Tate, Richard John Former Director · appointed 2014 · resigned 2021
- Miller, Robin William, Sir Former Director · appointed 2014 · resigned 2016
- Barrowman, Robert Cleland Former Director · appointed 2014 · resigned 2016
- Dalton, Keith Raymond Former Director · appointed 2012 · resigned 2016
- Arnold, Hedley Richard Quentin Former Secretary · appointed 2012 · resigned 2021
- Wallwork, Paul Antony Hewitt Former Secretary · appointed 2011 · resigned 2012
- Papworth, Johathan Richard Former Director · appointed 2010 · resigned 2012
- Pusey, Catharine Anne Veronica Former Secretary · appointed 2010 · resigned 2010
- Sharpley, Andrew John Former Director · appointed 2007 · resigned 2013
- Riddington, Andrew Henry Former Director · appointed 2007 · resigned 2018
- Beazley, Thomas Benjamin White Former Director · appointed 2007 · resigned 2021
- Webb, Alan Roy Former Director · appointed 2007 · resigned 2009
- Coles, David Phillip Former Director · appointed 2007 · resigned 2016
- Harris, Stephen George Former Director · appointed 2004 · resigned 2010
- Horrell, Peter Geoffrey Ray Former Director · appointed 2002 · resigned 2021
- Martin, Michael Former Director · appointed 2002 · resigned 2007
- Mercer, Andrew John Former Secretary · appointed 2001 · resigned 2010
- Whitsed, Robert Anthony Former Director · appointed 1999 · resigned 2002
- Green, Harold James Former Director · appointed 1999 · resigned 2006
- Arthur, William George Former Director · appointed 1997 · resigned 1999
- Scorer, John Norton Former Director · appointed 1997 · resigned 1999
- Davies, Edward Andrew Former Director · appointed 1995 · resigned 2004
- Reynolds, David Former Director · appointed 1993 · resigned 2002
- Smith, Stephen Richard Former Secretary · appointed 1992 · resigned 2001
- Gibson, Tonie Former Director · appointed 1992 · resigned 2000
- Horrell, Robert Frederick Former Director · appointed 1992 · resigned 1992
- Bird, Roy William Former Director · resigned 1992
- Clayton, James Amphlett Former Director · resigned 1992
- Hendry, Alexander Philip Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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