TM Number ONE Limited
Company 02662633 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ticketmaster UK Limited 3 shared directors
- Ticketmaster Europe Holdco Limited 3 shared directors
- Ticketmaster Sport Limited 2 shared directors
- Ticket Shop (N.I.) Limited 2 shared directors
- Midland Concert Promotions Group Limited 1 shared director
- Nordoff-Robbins Music Therapy 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02662633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1991 |
| Address | 30 ST. JOHN STREET, LONDON, EC1M 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ticketmaster Europe Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Andrew John Parsons Director · appointed 2025
- Ian James Fancy Director · appointed 2025
- Selina Holliday Emeny Director · appointed 2011
Show 27 former officers
- Mark Jeffery Yovich Director · appointed 2011 · resigned 2021
- Alan Brian Ridgeway Director · appointed 2010 · resigned 2011
- Christopher James Edmonds Director · appointed 2010 · resigned 2025
- Paul Robert Latham Director · appointed 2010 · resigned 2011
- Sean Moriarty Director · appointed 2007 · resigned 2009
- David Nicholas Hamilton Director · appointed 2007 · resigned 2025
- Tom Higgins Director · appointed 2007 · resigned 2010
- The Cosec Centre LTD Corporate-secretary · appointed 2002 · resigned 2006
- John Fendall Pleasants Director · appointed 2002 · resigned 2003
- Bradley Kessel Serwin Director · appointed 2002 · resigned 2004
- Peter Findlay Jackson Director · appointed 2002 · resigned 2004
- James Patrick Warner Secretary · appointed 2002 · resigned 2007
- Valerie Elizabeth Knott Director · appointed 2002 · resigned 2004
- Edwin Samson Friendly Iii Director · appointed 2002 · resigned 2002
- Terry Barnes Director · appointed 1998 · resigned 2010
- Stuart Depina Director · appointed 1998 · resigned 1999
- Nigel John Grant Director · appointed 1998 · resigned 2002
- Eugene Cobuzzi Director · appointed 1998 · resigned 1999
- RB Secretariat Limited Corporate-nominee-secretary · appointed 1992 · resigned 1993
- Ned Goldstein Director · appointed 1992 · resigned 1998
- James Adam Keliher Secretary · appointed 1992 · resigned 1992
- Robert Anthony Leonard Director · appointed 1992 · resigned 1998
- Fredric D Rosen Director · appointed 1992 · resigned 1998
- Peter Barlow Knepper Director · appointed 1992 · resigned 1998
- RB Directors TWO Limited Corporate-nominee-director · appointed 1991 · resigned 1992
- RB Directors ONE Limited Corporate-nominee-director · appointed 1991 · resigned 1992
- Legist Secretaries Limited Corporate-nominee-secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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