Sphere Entertainment Limited
Company 02913930 Active
Connected board network
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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.
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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.
3 directors on the board
- Aky Najeeb Director · appointed 2000
- Andrew John Taylor Director · appointed 1994
- Elizabeth Taylor Director · appointed 1997
29.4y median 29.5y
average tenure
32.3y
longest tenure
Directors past 6 years
- Aky Najeeb Director · appointed 2000
- Andrew John Taylor Director · appointed 1994
- Elizabeth Taylor Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Aky Najeeb Director · appointed 2000
- Andrew John Taylor Director · appointed 1994
- Elizabeth Taylor Director · appointed 1997
0
also govern a charity
Left in the last 12 months
- Christopher Geoffrey Ambler Director · appointed 2002 · resigned 2025
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 43Finance 5Business services 4Hospitality 4Tech and media 3Other services 2Professional services 2Transport 2
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.
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.
Related organisations
- The INN on the Green Limited 2 shared directors
- Iotg Holdings Limited 2 shared directors
- Sphere Entertainment Holdings Limited 2 shared directors
Connected through a shared director
- Focus Business Management Limited 1 shared director
- Transylvania Enterprises Limited 1 shared director
- Iron Maiden (NO 1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02913930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1994 |
| Address | C/O ELEVENELEVEN BUSINESS MANAGEMENT LTD EVENTUS, SUNDERLAND ROAD, MARKET DEEPING, PE6 8FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70221 - Financial management70229 - Management consultancy activities other than financial management
Owned by (3) 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.
- Andrew John Taylor ceased 2024-12-24
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Elizabeth Taylor ceased 2024-12-24
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sphere Entertainment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Ship Limited ceased 2018-07-25
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - The INN on the Green Limited ceased 2024-12-24
75-100% shares, 75-100% voting · notified 2016-07-01 - Henry Sanderson & CO Limited ceased 2022-03-22
25-50% shares, 25-50% voting · notified 2019-02-28
Officers (12)
- Aky Najeeb Director · appointed 2000
- Elizabeth Taylor Director · appointed 1997
- Andrew John Taylor Director · appointed 1994
Show 9 former officers
- Stephen Harry Pennington Secretary · appointed 2016 · resigned 2024
- Sharon Evelyn Atalay Secretary · appointed 2006 · resigned 2016
- Christopher Geoffrey Ambler Director · appointed 2002 · resigned 2025
- Christopher Dunstan Maher Director · appointed 2000 · resigned 2001
- Jeremy Philip Hampden Drayton Director · appointed 1999 · resigned 2003
- Paul William Little Director · appointed 1999 · resigned 2002
- Timothy Sanderson Wilson Director · appointed 1999 · resigned 2007
- Standing, Sarah Elizabeth, Anne Secretary · appointed 1994 · resigned 2006
- Michael David Miller Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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