The Ticket Machine Group Limited
Company 02638971 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.
1 directors on the board
- John Neil Oldcorn Director · appointed 2021
Left in the last 12 months
- Nicholas Graham Potter Director · appointed 2017 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Savoy Theatre Limited 1 shared director
- G.S.Lashmar Limited 1 shared director
- Duke of York's Theatre Limited(the) 1 shared director
- The Ambassador Theatre Group (Venues) Limited 1 shared director
- ATG Entertainment Limited 1 shared director
- Woking Turnstyle Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02638971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1991 |
| Address | 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
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.
- ATG Entertainment Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Theatre Club Limited
75-100% shares · notified 2016-04-06 - G.S.Lashmar Limited
75-100% shares · notified 2016-04-06 - Feud Media LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Officers (17)
- John Neil Oldcorn Director · appointed 2021
Show 16 former officers
- Nicholas Graham Potter Director · appointed 2017 · resigned 2026
- Shanmae Teo Director · appointed 2017 · resigned 2021
- Helen Johnstone Enright Director · appointed 2013 · resigned 2016
- Martin Cook Secretary · appointed 2013 · resigned 2014
- Peter Richard Michael Kavanagh Director · appointed 2013 · resigned 2016
- Helen Edith Brownlee Director · appointed 2013 · resigned 2017
- Simon Meilak Director · appointed 2012 · resigned 2017
- James Cairns Mcmahon Director · appointed 2011 · resigned 2013
- Richard Philip Brundle Director · appointed 2010 · resigned 2013
- Anthony Charles Lewis Freeman Secretary · appointed 1997 · resigned 2002
- John William George Snape Director · appointed 1996 · resigned 1997
- Miriel Ellen Mary O'Reilly Director · appointed 1995 · resigned 1997
- Jackie Lines Director · appointed 1991 · resigned 1993
- Edward George Crighton Snape Secretary · appointed 1991 · resigned 2013
- Simon David Fisher Secretary · appointed 1991 · resigned 2014
- David John Fisher Director · appointed 1991 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record