ETC Venues Parent Holdings LTD
Company 08283506 Active
Connected board network
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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.
2 directors on the board
- Niamh Martin Director · appointed 2024
- Simon David Lee Director · appointed 2024
2.1y median 2.1y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Niamh Martin Director · appointed 2024
- Simon David Lee Director · appointed 2024
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.
Finance 6Property 4Hospitality 2
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 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
- ETC Venues Limited 2 shared directors
- ETC.Venues Newco Limited 2 shared directors
- ETC.Venues Bidco Limited 2 shared directors
- ETC. Venues Poolco Limited 2 shared directors
- Convene UK Holdings Limited 2 shared directors
- 22 Bishopsgate Location Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08283506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2012 |
| Address | 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68202 - Letting and operating of conference and exhibition centres
Owned by (3) 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.
- ETC.Venues Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01 - Growth Capital Partners GP Limited ceased 2018-06-01
appoints directors · notified 2016-04-06 - Growth Capital Partners LLP ceased 2018-06-01
50-75% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ETC Venues (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05803412
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - ETC Venues Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Officers (12)
- Niamh Martin Director · appointed 2024
- Simon David Lee Director · appointed 2024
Show 10 former officers
- Charles Alan Bentley Director · appointed 2023 · resigned 2024
- Amy Pooser Director · appointed 2023 · resigned 2023
- Ryan William Simonetti Director · appointed 2023 · resigned 2024
- Edward Philip Ethelston Director · appointed 2019 · resigned 2023
- Nicholas David Shorter Hoare Director · appointed 2019 · resigned 2023
- Alex Carlos Cabanas Director · appointed 2018 · resigned 2023
- Michael James Blake Director · appointed 2012 · resigned 2018
- Alastair John Ivan Souther Stewart Director · appointed 2012 · resigned 2023
- Paul Andrew Keen Director · appointed 2012 · resigned 2018
- Paul Andrew Keen Secretary · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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