The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ticketmaster Sport Limited

Company 01433187 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
6.6y median 5.5y
average tenure
14.6y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01433187
StatusActive
TypePrivate Limited Company
Incorporated27/06/1979
Address30 ST. JOHN STREET, LONDON, EC1M 4AY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets62020 - Information technology consultancy activities93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (2)

  • Ticketmaster Europe Holdco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Fc1031 Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

  • Gratton, Christopher Robert Moray Director · appointed 2025
  • Fancy, Ian James Director · appointed 2025
  • Newsam, Adam Peter Director · appointed 2016
  • Emeny, Selina Holliday Director · appointed 2011
  • Parsons, Andrew John Former Director · appointed 2014 · resigned 2016
  • Thomas Presswell, Simon Paul Former Director · appointed 2013 · resigned 2014
  • Yovich, Mark Jeffery Former Director · appointed 2011 · resigned 2021
  • Ridgeway, Alan Brian Former Director · appointed 2010 · resigned 2011
  • Latham, Paul Robert Former Director · appointed 2010 · resigned 2011
  • Moriarty, Sean Former Director · appointed 2007 · resigned 2009
  • Hamilton, David Nicholas Former Director · appointed 2007 · resigned 2025
  • Edmonds, Christopher James Former Director · appointed 2006 · resigned 2025
  • Pleasants, John Fendall Former Director · appointed 2005 · resigned 2005
  • Higgins, Thomas Former Director · appointed 2004 · resigned 2010
  • The Cosec Centre LTD Former Corporate-secretary · appointed 2002 · resigned 2006
  • Serwin, Bradley Kessel Former Director · appointed 2002 · resigned 2004
  • Findlay Jackson, Peter Former Director · appointed 2002 · resigned 2004
  • Leach, Carol Patricia Former Director · appointed 2002 · resigned 2006
  • Warner, James Patrick Former Secretary · appointed 2002 · resigned 2007
  • Knott, Valerie Elizabeth Former Director · appointed 2002 · resigned 2004
  • Friendly III, Edwin Samson Former Director · appointed 2002 · resigned 2002
  • Barnes, Terry Former Director · appointed 1998 · resigned 2010
  • Depina, Stuart Former Director · appointed 1998 · resigned 1999
  • Cobuzzi, Eugene Former Director · appointed 1998 · resigned 1999
  • Leonard, Robert Anthony Former Director · appointed 1993 · resigned 1998
  • Rosen, Fredric D Former Director · appointed 1993 · resigned 1998
  • Legist Secretaries Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 2000
  • Knepper, Peter Barlow Former Director · appointed 1993 · resigned 1998
  • Warsop, Elizabeth Hope Former Secretary · resigned 1998
  • Williamson, Paul Joseph Former Director · resigned 2001
  • Warsop, Paul Anthony Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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