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Who leads it
Previous officers 7
- Christelle Anita Genevieve Guibert 2019-2023 View profile
- David Storey 2017-2019 View profile
- Richard Ivan Stoppard 2017-2024 View profile
- Andrew Dennis Joseph 2017-2017 View profile
- Ajit Puri 2015-2017 View profile
- Allen Gibbons 2015-2019 View profile
- Ewan Duncan Lacey 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2007
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.
- Columbus Media and Events Limited ceased 2024-02-29
50-75% shares, 50-75% voting · notified 2022-11-11
Group
- The Whisky Lounge LTD
is controlled by Columbus Media and Events Limited
Evidence
ceased 50-75% shares, 50-75% voting · notified 2022-11-11, ceased 2024-02-29 · source: Companies House PSC register - Columbus Media and Events Limited
is controlled by Nexus Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nexus Holdings Limited.
8 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
- £9,450
- Total assets
- £53,210
- Cash
- £3,668
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Amanda Lynn Ludlow Director · appointed 2009
- Edward Ludlow Director · appointed 2008
Directors past 6 years
- Amanda Lynn Ludlow Director · appointed 2009
- Edward Ludlow Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Amanda Lynn Ludlow Director · appointed 2009
- Edward Ludlow Director · appointed 2008
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
- 06307189
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data