Variety Events Limited

Company 02280720 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

1.5y median 0.5y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 4Arts and leisure 2Business services 1Education 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.

Related organisations

Variety, the Children's Charity 2 shared directors
The Variety Club Children's Charity Limited 2 shared directors
The OLD VIC Theatre Trust 2000 1 shared director
The OLD VIC Endowment Trust 1 shared director
Little Essex Street Service Company LTD 1 shared director
KA Records Limited 1 shared director

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

Company details

Number	02280720
Status	Active
Type	Private Limited Company
Incorporated	26/07/1988
Address	VARIETY HOUSE, 93 BAYHAM STREET, LONDON, NW1 0AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Variety, the Children's Charity
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (61)

Davies KC, Helen Louise Director · appointed 2025
Whittle, Benjamin Thomas Director · appointed 2025
Shalson, Talya Kim Director · appointed 2023
Shalit OBE, Jonathan Sigmund, Professor Former Director · appointed 2023 · resigned 2025
Prabhu, Tushar Sudhakar Former Director · appointed 2022 · resigned 2025
Lewis, Jason Grant Rees Former Director · appointed 2016 · resigned 2023
Syers, Duncan Sinclair Former Director · appointed 2016 · resigned 2019
Sinclair, Pamela Former Director · appointed 2016 · resigned 2023
Shattock, Nicholas Simon Keith Former Director · appointed 2016 · resigned 2019
Davis, Laurence Howard Former Director · appointed 2013 · resigned 2015
Andrews, Keith John Former Director · appointed 2012 · resigned 2015
Harris, Anthony Leonard Former Director · appointed 2011 · resigned 2015
Barr, Lloyd Former Director · appointed 2011 · resigned 2015
Mustoe, Kenneth Richard Former Director · appointed 2011 · resigned 2012
Crown, Stephen Maurice Former Director · appointed 2010 · resigned 2012
Lawrence, Paul David Former Director · appointed 2010 · resigned 2014
Brenner, Malcolm Howard Former Director · appointed 2010 · resigned 2015
Holden, Ralph Michael Former Director · appointed 2010 · resigned 2015
Salter, Stanley Anthony Former Secretary · appointed 2010 · resigned 2023
Jones, Margaret Sarah Former Director · appointed 2009 · resigned 2012
Wilson, David Frederick Former Director · appointed 2009 · resigned 2010
Gladwin, Bob Former Director · appointed 2009 · resigned 2011
Higson, David John Former Director · appointed 2009 · resigned 2010
Henry-Lyons, Anthony Former Director · appointed 2008 · resigned 2010
Curtis, Raymond Brian Former Director · appointed 2008 · resigned 2009
Mckenzie, Elliot John Former Director · appointed 2008 · resigned 2011
Doidge, Margaret Louise Former Director · appointed 2008 · resigned 2009
Kaphan, Norman Leslie Former Director · appointed 2008 · resigned 2009
Greenberg, Stewart Raymond Former Director · appointed 2008 · resigned 2009
Haycox, David Melvin Former Director · appointed 2007 · resigned 2009
Johnson, Peter Grahame Former Director · appointed 2007 · resigned 2009
Kahn, Russell Alexander Former Director · appointed 2007 · resigned 2009
Austin, Philip Former Director · appointed 2007 · resigned 2009
Nathan, Ronald Former Director · appointed 2006 · resigned 2015
Murray, Charles Harold Former Director · appointed 2005 · resigned 2006
Wadsworth, Anne Jacqueline Former Director · appointed 2005 · resigned 2005
Jennings, Alan Robert Former Secretary · appointed 2003 · resigned 2004
Simmonds, Anthony Former Secretary · appointed 2003 · resigned 2009
Ratcliff, John Edward Former Director · appointed 2003 · resigned 2004
Sinclair, Ronald Neil Former Director · appointed 2003 · resigned 2023
Robertson, Pamela Ann Former Secretary · appointed 2002 · resigned 2003
Mcgrath, Bernard Michael Former Secretary · appointed 2002 · resigned 2002
Frame, Anthony Christopher Former Director · appointed 2002 · resigned 2003
Shaw, Martin Alan Former Secretary · appointed 2001 · resigned 2002
Whittell, James William Former Director · appointed 2001 · resigned 2002
Hatch, Anthony Peter Former Director · appointed 2000 · resigned 2000
Freeman, Richard Anthony Mackenzie Former Director · appointed 1999 · resigned 2003
Burley, Philip George Former Director · appointed 1998 · resigned 2003
Murray, Charles Former Director · appointed 1998 · resigned 2003
Gottlieb, Stephen Louis Gerald Former Director · appointed 1998 · resigned 1999
Babani, Hedy Joy Former Director · appointed 1998 · resigned 1999
Samuelson, Michael Edward Wylie Former Director · appointed 1998 · resigned 1998
Weinrabe, Eric Melvyn Former Secretary · appointed 1997 · resigned 2001
Webber, John David Former Director · appointed 1995 · resigned 1997
Morley, Julia Evelyn Former Director · appointed 1994 · resigned 1996
Woods, Michael John Former Director · appointed 1994 · resigned 1997
Regan, Terence Former Director · appointed 1993 · resigned 1995
Dutfield, Raymond John Former Director · resigned 1992
Webster, Robert Aird Former Secretary · resigned 1991
Grace, Paul Former Director · resigned 1992
Ratcliff, Marsha Rae Former Director · resigned 1994

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

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