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Company

Seasoned Venues LTD

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Paul Michael Mctaggart 2024-2025 Director View profile
  2. Daniel James Clifford 2022-2023 Director View profile
  3. Nicky Pratt 2022-2025 Director View profile
  4. Dale James Storrer 2022-2024 Director View profile
  5. Graham Turner 2021-2024 Director View profile
  6. Jackie Harding 2019-2023 Director View profile
  7. Matthew Erich Herter 2018-2019 Director View profile
  8. Nigel Mark Hutson 2017-2019 Director View profile
  9. Carson Christopher John Rea 2009-2012 Director View profile
  10. Jonathan Pryce 2008-2017 Director View profile
  11. Christopher John Sullivan 2008-2022 Director View profile
  12. Charles Nicholas Beer 2006-2025 Director View profile
  13. Terence Powell 2000-2007 Director View profile
  14. Sarah Lawrence 2019-2020 Secretary View profile
  15. Javed Taher 2009-2019 Secretary View profile
  16. Nigel Anthony Plumptre Gaymer 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2000

Ownership

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.

  • Crown Holdings Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Seasoned Venues LTD is controlled by Crown Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Crown Holdings Limited is controlled by Russell Lee Christopher Morgan
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Russell Lee Christopher Morgan.

40 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.

Financials

Net assets
£1,266,875
Total assets
£1,283,701
Cash
£265,492
Employees
365
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-07-31Not reported£1,266,875
2025-07-31Not reported£1,266,875

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.4y median 4.1y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Hospitality 12Business services 3Manufacturing 3Professional services 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.

Sources

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

Record details
Company number
04054659
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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