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Company · London

TM Number ONE Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TM Number ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Mark Jeffery Yovich 2011-2021 Director View profile
  2. Alan Brian Ridgeway 2010-2011 Director View profile
  3. Christopher James Edmonds 2010-2025 Director View profile
  4. Paul Robert Latham 2010-2011 Director View profile
  5. Sean Moriarty 2007-2009 Director View profile
  6. David Nicholas Hamilton 2007-2025 Director View profile
  7. Tom Higgins 2007-2010 Director View profile
  8. John Fendall Pleasants 2002-2003 Director View profile
  9. Bradley Kessel Serwin 2002-2004 Director View profile
  10. Peter Findlay Jackson 2002-2004 Director View profile
  11. Valerie Elizabeth Knott 2002-2004 Director View profile
  12. Edwin Samson Friendly Iii 2002-2002 Director View profile
  13. Terry Barnes 1998-2010 Director View profile
  14. Stuart Depina 1998-1999 Director View profile
  15. Nigel John Grant 1998-2002 Director View profile
  16. Eugene Cobuzzi 1998-1999 Director View profile
  17. Ned Goldstein 1992-1998 Director View profile
  18. Robert Anthony Leonard 1992-1998 Director View profile
  19. Fredric D Rosen 1992-1998 Director View profile
  20. Peter Barlow Knepper 1992-1998 Director View profile
  21. RB Directors TWO Limited 1991-1992 Corporate-nominee-director View profile
  22. RB Directors ONE Limited 1991-1992 Corporate-nominee-director View profile
  23. The Cosec Centre LTD 2002-2006 Corporate-secretary View profile
  24. James Patrick Warner 2002-2007 Secretary View profile
  25. RB Secretariat Limited 1992-1993 Corporate-nominee-secretary View profile
  26. James Adam Keliher 1992-1992 Secretary View profile
  27. Legist Secretaries Limited 2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
13/11/1991
Registered office
London

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.

Group

  1. TM Number ONE Limited is controlled by Ticketmaster Europe Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ticketmaster Europe Holdco Limited.

18 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

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.

3 directors on the board

5.3y median 0.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 16Arts and leisure 13Dormant 9Retail and trade 7Hospitality 2Business 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.

Sources

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

Record details
Company number
02662633
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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