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Who leads it
Previous officers 13
- David James Bateman 2020-2022 View profile
- Clive Michael Morris 2019-2024 View profile
- Anastasia Giannakou 2018-2020 View profile
- Andrew Trowbridge 2018-2019 View profile
- Caroline Hiseman 2017-2018 View profile
- Aidan Whiteman De Brunner 2017-2019 View profile
- Steven Keith Mitchell 2017-2017 View profile
- Jennifer Double 2017-2018 View profile
- Raymond Allan Hole 2014-2016 View profile
- Robert Alan O'Connor 2014-2017 View profile
- Christopher Rudgard Webster 2014-2017 View profile
- Nicholas Andrew Conington 2014-2017 View profile
- John Peter Anthony Adams 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2014
Ownership
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.
- LN-Gaiety Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14
Group
- Sands Heritage LTD
is controlled by LN-Gaiety Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register - LN-Gaiety Holdings Limited
is controlled by LYV Gaiety Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 · source: Companies House PSC register - LYV Gaiety Limited
is controlled by Live Nation (Music) UK Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2025-03-24 · source: Companies House PSC register - Live Nation (Music) UK Limited
is controlled by Midland Concert Promotions Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Midland Concert Promotions Group Limited
is controlled by Live Nation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Live Nation Limited.
37 other companies in this group
- Live Nation Apollo (Finco) Limited
- Live Nation Apollo Limited
- Live Nation Merchandise Limited
- 15805758
- 09846990
- Academy Music Holdings LTD
- West Coast Venue CO Limited
- Tecjet Limited
- DLT Events Limited
- Windfield Promotions Limited
- DE-LUX Merchandise Company Limited
- LN-Gaiety Holdings Limited
- Cuffe and Taylor Limited
- Metropolis Music Limited
- ABC3 Limited
- Live Nation Cardiff Holdings Limited
- SC121850
- Lollibop Festival Limited
- Cardiff Arena Operations Limited
- King TUT's Recordings Limited
- Apollo Leisure Group Limited
- BIG Chill Republic Limited
- Juno Newco Limited
- Live Nation (Music) UK Limited
- Iberian Venue Ventures Limited
- The Academy Music Fund Limited
- Electricland Limited
- LYV Gaiety Limited
- Cardiff Arena Ventures Limited
- Academy Music Group Limited
- Live Nation Apollo (Holdco) Limited
- The17 Limited
- DF Concerts Limited
- Full Circle Live Limited
- EGA Nation Limited
- Midland Concert Promotions Group Limited
- Live Nation Limited
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.
Financials
- Total assets
- £2,095,704
- Cash
- £638,231
- Employees
- 0.65
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,008,310
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Stuart Robert Douglas Director · appointed 2023
- James Hands Director · appointed 2023
- Eddie Kemsley Director · appointed 2019
- Lynn Lavelle Director · appointed 2023
Directors past 6 years
- Eddie Kemsley Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Eddie Kemsley Director · appointed 2019
Portfolio (3)
- Stuart Robert Douglas Director · appointed 2023
- James Hands Director · appointed 2023
- Lynn Lavelle Director · appointed 2023
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
- 09094163
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data