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Who leads it
Previous officers 6
- Davies, Jessie Wanjiku, Mrs. 2015-2017 View profile
- Robert Graham Davies 2014-2022 View profile
- Mark William Dawson 2014-2022 View profile
- Christie Pippa Dawson 2014-2022 View profile
- Melanie Carol Ann Aumonier 2014-2022 View profile
- Andrew Timothy Aumonier 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2014
Ownership
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.
- Robert Graham Davies ceased 2022-03-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Melanie Carol Ann Aumonier ceased 2022-03-21
25-50% shares, 25-50% voting · notified 2018-03-01 - Artemis Venue Services LTD
75-100% shares · notified 2022-03-21
Group
- A & D Venues LTD
is controlled by Robert Graham Davies
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-03-21 · source: Companies House PSC register
Ultimately controlled by Robert Graham Davies.
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.
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.
5 directors on the board
- Stuart David Owens Director · appointed 2022
- Angus James Hastie Director · appointed 2022
- Christopher Charles Hewson Director · appointed 2022
- Steven James Wilkinson Director · appointed 2022
- Simon Andrew Robson Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Stuart David Owens Director · appointed 2022
- Angus James Hastie Director · appointed 2022
- Christopher Charles Hewson Director · appointed 2022
- Steven James Wilkinson Director · appointed 2022
- Simon Andrew Robson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08881359
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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