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Who leads it
Previous officers 5
- Paul Robert Latham 2015-2018 View profile
- John David Reid 2013-2015 View profile
- Stuart Michael Clumpas 1996-2001 View profile
- Glyn Melvyn Smith 2001-2017 View profile
- Chantel Marie Coves-Angus 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
- Incorporated
- 14/08/1990
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.
- Maztecrose Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Maztec Limited
is controlled by Maztecrose Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Maztecrose Holdings Limited
is controlled by UK Festival Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2025-04-01 · source: Companies House PSC register - UK Festival Holdings Limited
is controlled by Ian Matthew Evans
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2022-06-23 · source: Companies House PSC register
Ultimately controlled by Ian Matthew Evans.
26 other companies in this group
- Lovebox Festivals Limited
- Freh Limited
- Gafrus Limited
- Mama Festivals Limited
- Secret Ventures Limited
- Angel Venues Limited
- Roseclaim Limited
- Mean Fiddler Group Limited
- Mama & Company Services Limited
- Rewind Festival Limited
- Isle of Wight Festival Limited
- Wilderness Ventures Limited
- Reading Festival Limited
- Finlaw 279 Limited
- Ugly Duckling Limited
- Angel Festivals Limited
- Festival Republic Limited
- UK Festival Holdings Limited
- Safe Festivals Group Limited
- Adventure Sport Events Limited
- The Warehouse Project (Manchester) Limited
- Lngsjm Holdco Limited
- Maztecrose Holdings Limited
- Globalgathering Group Limited
- Mama NEW Music Limited
- Mama & Company 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.
Financials
- Net assets
- -£4,179,254
- Total assets
- -£4,081,197
- Cash
- £70,033
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Stuart Robert Douglas Director · appointed 2018
- Simon James Moran Director · appointed 1996
- Denis James Desmond Director · appointed 1996
- Robert Bruce Harris Angus Director
Directors past 6 years
- Stuart Robert Douglas Director · appointed 2018
- Simon James Moran Director · appointed 1996
- Denis James Desmond Director · appointed 1996
First-time vs portfolio directors
Portfolio (4)
- Stuart Robert Douglas Director · appointed 2018
- Simon James Moran Director · appointed 1996
- Denis James Desmond Director · appointed 1996
- Robert Bruce Harris Angus Director
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
- 02530904
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data