Company
Club64 Limited
Club64 Limited is an active UK company (number 12543783), incorporated 2020, with 2 current directors, Jeffrey Bernard Curtis and Ricky Simon Walters. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Renaud Julien Jerome Buckinx 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2020
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.
- Salon64 Limited
75-100% shares, 75-100% voting · notified 2020-04-02
Group
- Club64 Limited
is controlled by Salon64 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-04-02 · source: Companies House PSC register - Salon64 Limited
is controlled by Ricky Simon Walters
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ricky Simon Walters.
1 other company 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.
Financials
- Net assets
- £15,900
- Total assets
- £70,100
- Cash
- £100
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Jeffrey Bernard Curtis Director · appointed 2020
- Ricky Simon Walters Director · appointed 2020
Directors past 6 years
- Jeffrey Bernard Curtis Director · appointed 2020
- Ricky Simon Walters Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jeffrey Bernard Curtis Director · appointed 2020
- Ricky Simon Walters Director · appointed 2020
Left in the last 12 months
- Renaud Julien Jerome Buckinx Director · appointed 2023 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12543783
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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