Maztecrose Holdings Limited
Company 08775997 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.
4 directors on the board
- Stuart Robert Douglas Director · appointed 2018
- Simon James Moran Director · appointed 2013
- Denis James Desmond Director · appointed 2013
- Robert Bruce Harris Angus Director · appointed 2013
Directors past 6 years
- Stuart Robert Douglas Director · appointed 2018
- Simon James Moran Director · appointed 2013
- Denis James Desmond Director · appointed 2013
- Robert Bruce Harris Angus Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Stuart Robert Douglas Director · appointed 2018
- Simon James Moran Director · appointed 2013
- Denis James Desmond Director · appointed 2013
- Robert Bruce Harris Angus Director · appointed 2013
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.
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
- Maztec Limited 4 shared directors
- Academy Music Holdings LTD 4 shared directors
- Roseclaim Limited 3 shared directors
- Academy Music Group Limited 3 shared directors
- HOT Festivals Limited 3 shared directors
- Metropolis Music Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08775997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2013 |
| Address | 30 ST. JOHN STREET, LONDON, EC1M 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- UK Festival Holdings Limited
50-75% shares, 50-75% voting · notified 2025-04-01 - LN-Gaiety Holdings Limited ceased 2025-04-01
50-75% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roseclaim Limited
75-100% shares · notified 2016-04-06 - Maztec Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Stuart Robert Douglas Director · appointed 2018
- Simon James Moran Director · appointed 2013
- Denis James Desmond Director · appointed 2013
- Robert Bruce Harris Angus Director · appointed 2013
Show 2 former officers
- Paul Robert Latham Director · appointed 2015 · resigned 2018
- John David Reid Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record