Encore Tickets Limited
Company 04002600 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.
3 directors on the board
- Amy Young Director · appointed 2026
- Brian M. Fenty Director · appointed 2020
- Casey Abichaker Director · appointed 2025
Directors past 6 years
- Brian M. Fenty Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Amy Young Director · appointed 2026
- Brian M. Fenty Director · appointed 2020
- Casey Abichaker Director · appointed 2025
Left in the last 12 months
- Tyler Nevius Director · appointed 2025 · resigned 2026
- Merritt F. Baer Director · appointed 2020 · 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.
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 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
- West END Theatre Bookings Limited 3 shared directors
- Sailcrest Limited 3 shared directors
- Visit Theatre Limited 3 shared directors
- Oldco (03682911) Limited 3 shared directors
- London Breaks Limited 3 shared directors
- Concert Breaks Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04002600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2000 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Newincco 975 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stargreen Tickets Limited
75-100% shares · notified 2016-04-06 - Discounttheatre.COM Limited
75-100% shares · notified 2016-04-06 - West END Theatre Bookings Limited
75-100% shares · notified 2016-04-06 - Discount Theatre Limited
75-100% shares · notified 2016-04-06 - Oldco (03682911) Limited
75-100% shares · notified 2016-04-06 - Visit Theatre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Breaks Limited
75-100% shares · notified 2016-04-06 - NEW York Breaks Limited
75-100% shares · notified 2016-04-06 - Capital Breaks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sailcrest Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Amy Young Director · appointed 2026
- Casey Abichaker Director · appointed 2025
- Brian M. Fenty Director · appointed 2020
Show 19 former officers
- Tyler Nevius Director · appointed 2025 · resigned 2026
- Merritt F. Baer Director · appointed 2020 · resigned 2025
- Richard Mark West Director · appointed 2018 · resigned 2020
- Joseph Anthony Steele Director · appointed 2018 · resigned 2020
- Michael Barry Wolfson Director · appointed 2016 · resigned 2018
- Fiona Margaret Talbot Director · appointed 2015 · resigned 2016
- Susan Jane Grobbelaar Director · appointed 2014 · resigned 2014
- Susan Jane Grobbelaar Secretary · appointed 2014 · resigned 2014
- Derek Louis Playford Director · appointed 2010 · resigned 2012
- Michael Craig Stoddart Director · appointed 2008 · resigned 2010
- Vimal Khosla Director · appointed 2007 · resigned 2010
- Edgar Wallner Director · appointed 2006 · resigned 2010
- Kevin Robert Mansfield Director · appointed 2003 · resigned 2010
- Richard Philip Brundle Director · appointed 2003 · resigned 2003
- John Charles Finan Director · appointed 2003 · resigned 2008
- David Michael Rose Secretary · appointed 2001 · resigned 2003
- John Nigel Alexander Wales Director · appointed 2001 · resigned 2018
- Ashley John Herman Director · appointed 2000 · resigned 2020
- Mark Ian Weeks Passmore Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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