AEG Presents LTD

Company 05452230 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

8.6y median 8.6y

average tenure

18.5y

longest tenure

directors past 6 years

1 vs 4 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.

Business services 10Arts and leisure 5Other services 1Property 1

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.

Marshall Arts Limited 3 shared directors
Ansco Music Club LTD. 3 shared directors
Hammersmith Apollo Limited 3 shared directors
Stage C Limited 3 shared directors
78 Westbourne Park Villas Limited 1 shared director
LS Events LTD 1 shared director

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

Company details

Number	05452230
Status	Active
Type	Private Limited Company
Incorporated	13/05/2005
Address	6TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Mr Philip Fredrick Anschutz American
ownership of shares 75-100%

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Rock Ness Limited
75-100% shares · notified 2016-04-06
Eden Sessions Limited
25-50% shares, 25-50% voting · notified 2019-09-12

Officers (15)

Adam Wilkes Director · appointed 2025
Andrew Mark Spencer Director · appointed 2025
James Edward King Director · appointed 2023
Shawn Trell Secretary · appointed 2012
Daniel Louis Beckerman Director · appointed 2012
Jay Marciano Director · appointed 2012
Luke Peter Flynn Director · appointed 2008

Show 8 former officers

Stephen Mark Homer Director · appointed 2023 · resigned 2025
Alexander James Hill Director · appointed 2019 · resigned 2025
Thomas Miserendino Director · appointed 2014 · resigned 2019
Brandon Phillips Director · appointed 2012 · resigned 2014
Sarah Catherine Mullin Secretary · appointed 2006 · resigned 2010
Colin Michael Chapple Director · appointed 2006 · resigned 2023
Jessica Lorien Koravos Director · appointed 2005 · resigned 2012
Paul Ronayne Harries Director · appointed 2005 · resigned 2006

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

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