Upper Street Events LTD
Company 06350012 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Paul Jonathan Byrom Director · appointed 2007
- Dan Constanda Director · appointed 2020
- Stephen James Lavin Director · appointed 2019
10.9y median 7.5y
average tenure
18.9y
longest tenure
Directors past 6 years
- Paul Jonathan Byrom Director · appointed 2007
- Dan Constanda Director · appointed 2020
- Stephen James Lavin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Paul Jonathan Byrom Director · appointed 2007
- Dan Constanda Director · appointed 2020
- Stephen James Lavin Director · appointed 2019
0
also govern a charity
0
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.
Tech and media 13Business services 6Professional services 6Retail and trade 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- River Street Events Limited 3 shared directors
- Value Added Events LTD 3 shared directors
- River Street Media Limited 3 shared directors
- Immediate Live Limited 3 shared directors
- Diamond Newco Limited 2 shared directors
- Nutratech Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06350012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2007 |
| Address | VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Immediate Live Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Value Added Events LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Dan Constanda Director · appointed 2020
- Stephen James Lavin Director · appointed 2019
- Katherine Conlon Secretary · appointed 2019
- Paul Jonathan Byrom Director · appointed 2007
Show 15 former officers
- Kevin Donald Langford Director · appointed 2019 · resigned 2020
- Andrew Damian Holt Marshall Director · appointed 2019 · resigned 2021
- Julie Louise Harris Director · appointed 2017 · resigned 2019
- Jonathan Burton Director · appointed 2016 · resigned 2017
- Mark Henry Kerswell Director · appointed 2016 · resigned 2019
- Adrian De La Touche Director · appointed 2016 · resigned 2016
- Andrew Bernard Morris Director · appointed 2010 · resigned 2014
- Paul Barry Morris Director · appointed 2010 · resigned 2014
- Gerald Edward Morris Director · appointed 2010 · resigned 2014
- Philip Dennis Morris Director · appointed 2010 · resigned 2014
- Jack Anthony Morris Director · appointed 2010 · resigned 2014
- Daniel Frank Holmes Director · appointed 2009 · resigned 2017
- Isobel Helen Dennis Director · appointed 2009 · resigned 2017
- Dominic Richard Albert Ismael Jones Director · appointed 2007 · resigned 2014
- Joseph Mullee Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record