The17 Limited

Company 01626463 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

16y median 15.7y

average tenure

25.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 62Professional services 51Dormant 43Finance 9Hospitality 6Business services 3Tech and media 3Retail and trade 2

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

Midland Concert Promotions Group 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	01626463
Status	Active
Type	Private Limited Company
Incorporated	01/04/1982
Address	SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (1)

Midland Concert Promotions Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Lavelle, Lynn Director · appointed 2019
Dunphy, Niall Alphonsus Director · appointed 2015
Douglas, Stuart Robert Director · appointed 2006
Emeny, Selina Holliday Director · appointed 2001
Lewis, Simon William Former Director · appointed 2011 · resigned 2015
Ridgeway, Alan Brian Former Director · appointed 2007 · resigned 2011
Latham, Paul Robert Former Director · appointed 2005 · resigned 2018
Pernow, Carl Birger Former Director · appointed 2005 · resigned 2007
Glydon, Patrick Richard Former Director · appointed 2003 · resigned 2005
Wilkin, Miles Former Director · appointed 2003 · resigned 2005
Parry, Roger George Former Director · appointed 2003 · resigned 2005
Winton, Steven Former Director · appointed 2003 · resigned 2004
Mays, Randall Thomas Former Director · appointed 2000 · resigned 2005
Mays, Lester Lowry Former Director · appointed 2000 · resigned 2005
Mays, Mark Pitman Former Director · appointed 2000 · resigned 2005
Benson, Thomas Paul Former Director · appointed 1999 · resigned 2000
Tytel, Howard J Former Secretary · appointed 1999 · resigned 2000
Ferrel, Michael George Former Director · appointed 1999 · resigned 2000
Galbraith, Stuart Walter Former Director · resigned 1999
Parsons, Timothy Gordon Former Director · resigned 1999
Moxham, Stephen Miles Former Secretary · resigned 2001
Jones, Maurice Thomas Former Director · resigned 1998

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

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