Midland Concert Promotions Group Limited
Company 01339525 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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The17 Limited 4 shared directors
- DE-LUX Merchandise Company Limited 4 shared directors
- Apollo Leisure Group Limited 4 shared directors
- Live Nation (Music) UK Limited 4 shared directors
- Cream Global Limited 4 shared directors
- Live Nation Merchandise Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01339525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1977 |
| Address | 30 ST. JOHN STREET, LONDON, EC1M 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Live Nation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Lynn Lavelle Director · appointed 2019
- Niall Alphonsus Dunphy Director · appointed 2015
- Stuart Robert Douglas Director · appointed 2006
- Selina Holliday Emeny Director · appointed 2001
Show 20 former officers
- Simon William Lewis Director · appointed 2011 · resigned 2015
- Alan Brian Ridgeway Director · appointed 2007 · resigned 2011
- Paul Robert Latham Director · appointed 2005 · resigned 2018
- Carl Birger Pernow Director · appointed 2005 · resigned 2007
- Patrick Richard Glydon Director · appointed 2002 · resigned 2005
- Miles Wilkin Director · appointed 2002 · resigned 2005
- Roger George Parry Director · appointed 2002 · resigned 2005
- Steven Winton Director · appointed 2002 · resigned 2004
- Randall Thomas Mays Director · appointed 2000 · resigned 2005
- Lester Lowry Mays Director · appointed 2000 · resigned 2005
- Mark Pitman Mays Director · appointed 2000 · resigned 2005
- Thomas Paul Benson Director · appointed 1999 · resigned 2000
- Howard J Tytel Secretary · appointed 1999 · resigned 2000
- Michael George Ferrel Director · appointed 1999 · resigned 2000
- John Richard Savage Director · appointed 1998 · resigned 1999
- Robert Neil Fearnall Director · appointed 1997 · resigned 1999
- Stuart Walter Galbraith Director · resigned 1999
- Timothy Gordon Parsons Director · resigned 1999
- Stephen Miles Moxham Secretary · resigned 2001
- Maurice Thomas Jones Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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