Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Ticketmaster Sport Limited

Other retail sale not in stores, stalls or markets

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ticketmaster Sport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Andrew John Parsons 2014-2016 Director View profile
  2. Simon Paul Thomas Presswell 2013-2014 Director View profile
  3. Mark Jeffery Yovich 2011-2021 Director View profile
  4. Alan Brian Ridgeway 2010-2011 Director View profile
  5. Paul Robert Latham 2010-2011 Director View profile
  6. Sean Moriarty 2007-2009 Director View profile
  7. David Nicholas Hamilton 2007-2025 Director View profile
  8. Christopher James Edmonds 2006-2025 Director View profile
  9. John Fendall Pleasants 2005-2005 Director View profile
  10. Thomas Higgins 2004-2010 Director View profile
  11. Bradley Kessel Serwin 2002-2004 Director View profile
  12. Peter Findlay Jackson 2002-2004 Director View profile
  13. Carol Patricia Leach 2002-2006 Director View profile
  14. Valerie Elizabeth Knott 2002-2004 Director View profile
  15. Edwin Samson Friendly Iii 2002-2002 Director View profile
  16. Terry Barnes 1998-2010 Director View profile
  17. Stuart Depina 1998-1999 Director View profile
  18. Eugene Cobuzzi 1998-1999 Director View profile
  19. Robert Anthony Leonard 1993-1998 Director View profile
  20. Fredric D Rosen 1993-1998 Director View profile
  21. Peter Barlow Knepper 1993-1998 Director View profile
  22. Paul Joseph Williamson 2001 Director View profile
  23. Paul Anthony Warsop 2001 Director View profile
  24. The Cosec Centre LTD 2002-2006 Corporate-secretary View profile
  25. James Patrick Warner 2002-2007 Secretary View profile
  26. Legist Secretaries Limited 1993-2000 Corporate-nominee-secretary View profile
  27. Elizabeth Hope Warsop 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other retail sale not in stores, stalls or markets; Information technology consultancy activities; Other amusement and recreation activities n.e.c.
Incorporated
27/06/1979
Registered office
London
Previous names
Ticketmaster Systems Limited (until 06/08/2015)
Synchro Systems Limited (until 04/05/2007)

Ownership

Owned by (1) 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.

Group

  1. Ticketmaster Sport Limited is controlled by Ticketmaster Europe Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 · source: Companies House PSC register

Ultimately controlled by Ticketmaster Europe Holdco Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

6.6y median 5.5y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 17Arts and leisure 13Dormant 9Retail and trade 3Hospitality 2Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01433187
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data