Company

Windfield Promotions Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 2

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John Vincent Power 2005 Director View profile
Melvyn Benn 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 19/09/1989

Ownership

Owned by (2) 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.

LN-Gaiety Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Bwtuc (Trading) Limited
25-50% shares, 25-50% voting · notified 2016-04-06

Group

Windfield Promotions Limited is controlled by LN-Gaiety Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
LN-Gaiety Holdings Limited is controlled by LYV Gaiety Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 · source: Companies House PSC register
LYV Gaiety Limited is controlled by Live Nation (Music) UK Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2025-03-24 · source: Companies House PSC register
Live Nation (Music) UK 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

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 for researchers

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.

1 directors on the board

Melvin John Benn Director · appointed 2001

25.4y median 25.4y

average tenure

25.4y

longest tenure

Directors past 6 years

Melvin John Benn Director · appointed 2001

First-time vs portfolio directors

Portfolio (1)

Melvin John Benn Director · appointed 2001

also govern a charity

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 2Dormant 2Professional services 2Other 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 02424359
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 20th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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