Company · London
DE-LUX Merchandise Company Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Simon William Lewis 2011-2015 View profile
- Alan Brian Ridgeway 2008-2011 View profile
- Paul Robert Latham 2006-2018 View profile
- David Ian Lane 2004-2008 View profile
- Patrick Richard Glydon 2003-2005 View profile
- Miles Wilkin 2003-2005 View profile
- Roger George Parry 2003-2005 View profile
- Steven Winton 2003-2004 View profile
- Randall Thomas Mays 2000-2005 View profile
- Lester Lowry Mays 2000-2005 View profile
- Mark Pitman Mays 2000-2005 View profile
- Thomas Paul Benson 1999-2000 View profile
- Michael George Ferrel 1999-2000 View profile
- Stuart Walter Galbraith 1999 View profile
- Timothy Gordon Parsons 1999 View profile
- Maurice Thomas Jones 1998 View profile
- Howard J Tytel 1999-2000 View profile
- Stephen Miles Moxham 2001 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
- Dormant Company
- Incorporated
- 27/08/1982
- Registered office
- London
- Previous names
- Bescot Enterprises Limited (until 02/12/2009)
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.
- Midland Concert Promotions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DE-LUX Merchandise Company Limited
is controlled by Midland Concert Promotions Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Midland Concert Promotions Group Limited
is controlled by Live Nation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Live Nation Limited.
37 other companies in this group
- Live Nation Apollo (Finco) Limited
- Live Nation Apollo Limited
- Live Nation Merchandise Limited
- 15805758
- 09846990
- Academy Music Holdings LTD
- West Coast Venue CO Limited
- Tecjet Limited
- DLT Events Limited
- Windfield Promotions Limited
- LN-Gaiety Holdings Limited
- Cuffe and Taylor Limited
- Metropolis Music Limited
- ABC3 Limited
- Live Nation Cardiff Holdings Limited
- Sands Heritage LTD
- SC121850
- Lollibop Festival Limited
- Cardiff Arena Operations Limited
- King TUT's Recordings Limited
- Apollo Leisure Group Limited
- BIG Chill Republic Limited
- Juno Newco Limited
- Live Nation (Music) UK Limited
- Iberian Venue Ventures Limited
- The Academy Music Fund Limited
- Electricland Limited
- LYV Gaiety Limited
- Cardiff Arena Ventures Limited
- Academy Music Group Limited
- Live Nation Apollo (Holdco) Limited
- The17 Limited
- DF Concerts Limited
- Full Circle Live Limited
- EGA Nation Limited
- Midland Concert Promotions Group Limited
- Live Nation Limited
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
- Stuart Robert Douglas Director · appointed 2005
- Niall Alphonsus Dunphy Director · appointed 2015
- Lynn Lavelle Director · appointed 2019
- Selina Holliday Emeny Director · appointed 2001
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01660601
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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