Company · London
Superstruct Entertainment Limited
Financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nicholas Charles PridayDirector · since 2025
- Alexandra Rose MahonDirector · since 2025
- Charles Nicholas GarlandDirector · since 2025
- Andrew Raymond FisherDirector · since 2025
- Panagiotis TegosDirector · since 2025
- Justinus Jacobus Bernardus Maria SpeeDirector · since 2024
- Thomas Johan Constantijn VisserDirector · since 2024
- Philipp Michael SchaelliDirector · since 2024
- Philipp Roland FreiseDirector · since 2024
- Franziska KayserDirector · since 2024
- Gemma Elizabeth WrightDirector · since 2024
Previous officers 6
- Andrew Axelrod 2021-2024 View profile
- Andrew Adams Tisdale 2021-2024 View profile
- James Peter Barton 2021-2025 View profile
- Daniel JüRg Zwicky 2019-2024 View profile
- Sinisa Krnic 2017-2021 View profile
- Roderik Schlosser 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial management
- Incorporated
- 19/04/2017
- Registered office
- London
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.
- Sinisa Krnic ceased 2024-10-28
significant influence · notified 2017-04-19
Group
- 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
- 08915128
- Boardmasters II Limited
- EL ROW UK Limited
- EL ROW UK Tickets Limited
- The Hideout Festival LLP
- Superstruct Finco Limited
- Superstruct UK Festivals LTD
- Lock 'N' Load Events Limited
- Moving Music Limited
- 07495715
- Y NOT Festivals UK Limited
- Boiler Room (UK) Limited
- Superstruct Entertainment International Holding Limited
- Boiler Room Records (UK) Limited
- Boiler Room (UK) NO. 2 Limited
- Truck Festivals UK Limited
- Boardmasters 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.
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.
11 directors on the board
- Andrew Raymond Fisher Director · appointed 2025
- Thomas Johan Constantijn Visser Director · appointed 2024
- Philipp Michael Schaelli Director · appointed 2024
- Charles Nicholas Garland Director · appointed 2025
- Philipp Roland Freise Director · appointed 2024
- Panagiotis Tegos Director · appointed 2025
- Franziska Kayser Director · appointed 2024
- Gemma Elizabeth Wright Director · appointed 2024
- Alexandra Rose Mahon Director · appointed 2025
- Justinus Jacobus Bernardus Maria Spee Director · appointed 2024
- Nicholas Charles Priday Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Panagiotis Tegos Director · appointed 2025
- Justinus Jacobus Bernardus Maria Spee Director · appointed 2024
Portfolio (9)
- Andrew Raymond Fisher Director · appointed 2025
- Thomas Johan Constantijn Visser Director · appointed 2024
- Philipp Michael Schaelli Director · appointed 2024
- Charles Nicholas Garland Director · appointed 2025
- Philipp Roland Freise Director · appointed 2024
- Franziska Kayser Director · appointed 2024
- Gemma Elizabeth Wright Director · appointed 2024
- Alexandra Rose Mahon Director · appointed 2025
- Nicholas Charles Priday Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Peter Barton Director · appointed 2021 · resigned 2025
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
- 10729135
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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