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Company

Gafrus Limited

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

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

Who leads it

Previous officers 13

  1. Carl Birger Pernow 2005-2007 Director View profile
  2. Alan Brian Ridgeway 2005-2005 Director View profile
  3. Paul Robert Latham 2005-2018 Director View profile
  4. Shane Reihill 2005-2008 Director View profile
  5. Harry Paul Lambert 2002-2005 Director View profile
  6. Jonathan James Hale 2002-2006 Director View profile
  7. Eric Cochran Hood 2001-2005 Director View profile
  8. Robert Hallett 2001-2005 Director View profile
  9. Edward Douglas Simons 2000-2002 Director View profile
  10. John Vincent Power 2000-2005 Director View profile
  11. Maurice Power 2000-2001 Director View profile
  12. David De Jongh Weill 2000-2000 Director View profile
  13. Dean James 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2000

Ownership

Owned by (2) 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. Gafrus Limited is controlled by UK Festival Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 · source: Companies House PSC register
  2. 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

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.

5 directors on the board

19y median 21y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Arts and leisure 73Professional services 49Dormant 43Finance 10Hospitality 7Business services 4Tech and media 3Retail and trade 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.

Sources

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

Record details
Company number
03974838
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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