Who leads it
Previous officers 4
- Jobe William Ferguson 2008–2018 View profile
- David Joseph Vincent 2006–2009 View profile
- Ross Mackenzie 2006–2018 View profile
- Andrew Barry Spiro 2006–2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/02/2006
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.
- Andaros Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 - Black DOG (Holdings) LTD ceased 2022-10-27
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Andaros Limited
is controlled by Andaros Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-27 · source: Companies House PSC register - Andaros Holdings LTD
is controlled by Andrew James Haygarth
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-10-18 · source: Companies House PSC register
Ultimately controlled by Andrew James Haygarth.
21 other companies in this group
- NQ64 Soho 2 LTD
- NQ64 Shoreditch LTD
- Blackdog Bars Limited
- NQ64 Topco Limited
- NQ64 Digbeth LTD
- NQ64 Glasgow LTD
- NQ64 Cardiff LTD
- NQ64 Peter Street LTD
- Andaros Holdings LTD
- NQ64 Arcade Bars LTD
- NQ64 Bristol LTD
- NQ64 Soho LTD
- NQ64 Nottingham LTD
- 09106707
- NQ64 Newcastle LTD
- NQ64 Holdings Limited
- NQ64 Manchester NQ LTD
- Retro Arcade Rentals Limited
- NQ64 NQ2 LTD
- NQ64 Edinburgh LTD
- NQ64 Liverpool LTD
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 for researchers
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.
3 directors on the board
- Peter David Mcculloch Director · appointed 2020
- Andrew James Haygarth Director · appointed 2018
- Matthew William Robson Director · appointed 2018
Directors past 6 years
- Andrew James Haygarth Director · appointed 2018
- Matthew William Robson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Peter David Mcculloch Director · appointed 2020
- Andrew James Haygarth Director · appointed 2018
- Matthew William Robson Director · appointed 2018
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.
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
- 05704561
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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