Waxarch LTD
Company 06225071 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SBH Events LTD 4 shared directors
- Mighty Hoopla LTD 4 shared directors
- X the Tracks LTD 4 shared directors
- SBH Events Holdings Limited 4 shared directors
- Waxarch Holdings Limited 4 shared directors
- MR November Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06225071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2007 |
| Address | C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Waxarch Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Impresario Festivals Plc ceased 2016
ownership of shares 50-75% voting rights 50-75% - Global Festivals Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Global Live Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Waxarch Newco Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Bradley Thompson ceased 2021 Australian
significant influence or control
Officers (14)
- Amanda Johnson Director · appointed 2025
- Nicholas Charles Priday Director · appointed 2025
- Daniel Craig Director · appointed 2025
- Gareth James Cooper Director · appointed 2019
Show 10 former officers
- Roderik August Schlosser Director · appointed 2023 · resigned 2025
- James Peter Barton Director · appointed 2023 · resigned 2025
- Bradley Jay Thompson Director · appointed 2019 · resigned 2023
- Jonathan Beak Secretary · appointed 2017 · resigned 2017
- Ian Lawrence Hanson Director · appointed 2016 · resigned 2019
- David Ashley Heartfield Director · appointed 2016 · resigned 2016
- Paul Nicholas Bedford Director · appointed 2012 · resigned 2016
- Tom William Baker Director · appointed 2007 · resigned 2019
- Katherine Greening Secretary · appointed 2007 · resigned 2017
- Marcus Jonathan Weedon Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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