Gafrus Limited

Company 03974838 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.

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.

directors on the board

19y median 21y

average tenure

25.9y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Festival Republic Limited 5 shared directors
Reading Festival Limited 4 shared directors
Finlaw 279 Limited 4 shared directors
LN-Gaiety Holdings Limited 4 shared directors
Boomtown Festival UK Limited 4 shared directors
Circus of Boom Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03974838
Status	Active
Type	Private Limited Company
Incorporated	17/04/2000
Address	30 ST. JOHN STREET, LONDON, EC1M 4AY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Uk Festival Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ln-Gaiety Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Lavelle, Lynn Director · appointed 2019
Douglas, Stuart Robert Director · appointed 2006
Desmond, Denis James Director · appointed 2005
Emeny, Selina Holliday Director · appointed 2005
Benn, Melvin John Director · appointed 2000
Pernow, Carl Birger Former Director · appointed 2005 · resigned 2007
Ridgeway, Alan Brian Former Director · appointed 2005 · resigned 2005
Latham, Paul Robert Former Director · appointed 2005 · resigned 2018
Reihill, Shane Former Director · appointed 2005 · resigned 2008
Lambert, Harry Paul Former Director · appointed 2002 · resigned 2005
Hale, Jonathan James Former Director · appointed 2002 · resigned 2006
Hood, Eric Cochran Former Director · appointed 2001 · resigned 2005
Hallett, Robert Former Director · appointed 2001 · resigned 2005
Simons, Edward Douglas Former Director · appointed 2000 · resigned 2002
Power, John Vincent Former Director · appointed 2000 · resigned 2005
Power, Maurice Former Director · appointed 2000 · resigned 2001
DE Jongh Weill, David Former Director · appointed 2000 · resigned 2000
James, Dean Former Secretary · appointed 2000 · resigned 2004

Directors and officers on the Companies House record, current and former.

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