DE-LUX Merchandise Company Limited
Company 01660601 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Stuart Robert Douglas Director · appointed 2005
- Niall Alphonsus Dunphy Director · appointed 2015
- Lynn Lavelle Director · appointed 2019
- Selina Holliday Emeny Director · appointed 2001
16.2y median 16.1y
average tenure
25.4y
longest tenure
Directors past 6 years
- Stuart Robert Douglas Director · appointed 2005
- Niall Alphonsus Dunphy Director · appointed 2015
- Lynn Lavelle Director · appointed 2019
- Selina Holliday Emeny Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Stuart Robert Douglas Director · appointed 2005
- Niall Alphonsus Dunphy Director · appointed 2015
- Lynn Lavelle Director · appointed 2019
- Selina Holliday Emeny Director · appointed 2001
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.
Arts and leisure 66Professional services 51Dormant 39Finance 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Midland Concert Promotions Group Limited 4 shared directors
- The17 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
Deterministic, from public records.
Company details
| Number | 01660601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1982 |
| Address | 30 ST. JOHN STREET, LONDON, EC1M 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Midland Concert Promotions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Lynn Lavelle Director · appointed 2019
- Niall Alphonsus Dunphy Director · appointed 2015
- Stuart Robert Douglas Director · appointed 2005
- Selina Holliday Emeny Director · appointed 2001
Show 18 former officers
- Simon William Lewis Director · appointed 2011 · resigned 2015
- Alan Brian Ridgeway Director · appointed 2008 · resigned 2011
- Paul Robert Latham Director · appointed 2006 · resigned 2018
- David Ian Lane Director · appointed 2004 · resigned 2008
- Patrick Richard Glydon Director · appointed 2003 · resigned 2005
- Miles Wilkin Director · appointed 2003 · resigned 2005
- Roger George Parry Director · appointed 2003 · resigned 2005
- Steven Winton Director · appointed 2003 · 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
- 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.
Report an error in this record - let us know.
Related record