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Company 11798490 Active

Connected board network

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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.

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.

directors on the board

2.6y median 1.8y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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 45Finance 25Business services 19Professional services 14Hospitality 6Tech and media 6Dormant 5

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

SBH Events LTD 4 shared directors
Waxarch LTD 4 shared directors
Mighty Hoopla LTD 4 shared directors
SBH Events Holdings Limited 4 shared directors
Waxarch Holdings Limited 4 shared directors
MR November Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11798490
Status	Active
Type	Private Limited Company
Incorporated	31/01/2019
Address	C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (7)

Superstruct Uk Festivals Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Marcus Weedon ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Barry Spiro ceased 2023 British
significant influence or control
Mr Julien Fabrice Timothy Le Meilleur ceased 2023 French
significant influence or control
Mr Jack Robinson ceased 2023 British
significant influence or control
Mr Noah Stanley Ball ceased 2023 British
significant influence or control
Mr Marcus Weedon ceased 2023 British
significant influence or control

Officers (16)

Amanda Johnson Director · appointed 2026
Nicholas Charles Priday Director · appointed 2026
Daniel Craig Director · appointed 2023
Gareth James Cooper Director · appointed 2020

Show 12 former officers

Nicklas Reinhold Holgersson Director · appointed 2025 · resigned 2026
Newton-Taylor, Rebecca, Ms. Director · appointed 2023 · resigned 2026
Roderik August Schlosser Director · appointed 2023 · resigned 2025
James Peter Barton Director · appointed 2023 · resigned 2026
Julien Fabrice Timothy Le Meilleur Director · appointed 2020 · resigned 2023
Jack Joseph Robinson Director · appointed 2020 · resigned 2023
Glyn Fussell Director · appointed 2020 · resigned 2023
John Michael Burgess Director · appointed 2020 · resigned 2023
Noah Stanley Ball Director · appointed 2020 · resigned 2023
Jamie William Tagg Director · appointed 2020 · resigned 2023
Andrew Barry Spiro Director · appointed 2019 · resigned 2026
Marcus Jonathan Weedon Director · appointed 2019 · resigned 2026

Directors and officers on the Companies House record, current and former.

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