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Company

Boardmasters Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. Andrew Topham 2025–2025 Director View profile
  2. Newton-Taylor, Rebecca, Ms. 2019–2025 Director View profile
  3. Roderik August Schlosser 2019–2025 Director View profile
  4. James Peter Barton 2019–2025 Director View profile
  5. Ian Lawrence Hanson 2016–2019 Director View profile
  6. Dr David James Forecast 2014–2016 Director View profile
  7. Ashley Daniel Tabor 2014–2016 Director View profile
  8. Jonathan Beak 2016–2017 Secretary View profile
  9. Clive Ronald Potterell 2014–2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2014

Ownership

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.

Group

  1. Boardmasters Limited is controlled by Superstruct UK Festivals LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-19 · source: Companies House PSC register
  2. Superstruct UK Festivals LTD is controlled by Superstruct Entertainment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-04 · source: Companies House PSC register
  3. Superstruct Entertainment Limited is controlled by Sinisa Krnic
    Evidence
    ceased significant influence · notified 2017-04-19, ceased 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Sinisa Krnic.

17 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.

Board analysis for researchers

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.

3 directors on the board

0.7y median 0.5y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Arts and leisure 38Finance 18Business services 12Professional services 11Tech and media 5Dormant 4Hospitality 3Other services 3

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
08915183
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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