Network
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Who leads it
Previous officers 2
- Edward David Fleming Cree 2023-2023 View profile
- Rowan Hajaj 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/2023
- Also a registered charity
- Nine Point Eight
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.
- Broadwick Group Limited
75-100% voting, appoints directors · notified 2023-09-12 - Broadwick Holdings Limited ceased 2023-09-12
75-100% voting, appoints directors · notified 2023-06-06
Group
- Nine Point Eight
is controlled by Broadwick Group Limited
Evidence
active 75-100% voting, appoints directors · notified 2023-09-12 · source: Companies House PSC register - Broadwick Group Limited
is controlled by Cultural Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-08-02 · source: Companies House PSC register - Cultural Holdings Limited
is controlled by Simeon Mark Aldred
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-15 · source: Companies House PSC register
Ultimately controlled by Simeon Mark Aldred.
22 other companies in this group
- 10325750
- BWL (Sugar Factory) Limited
- Silverworks Island Limited
- Broadwick Live Limited
- C&H (BWG) Limited
- Limehouse (BWG) Limited
- 11237029
- Vibration Group Limited
- Broadwick Venues Limited
- Spin Cycle Festival Limited
- 06535252
- The Project Farm Limited
- Venue LAB Limited
- Dean Street Holdings Limited
- Cultural Holdings Limited
- Full Circle Performance and Production Limited
- Vibration Investments Limited
- Rider Provider Limited
- Broadwick Group Limited
- 07754682
- Corner Corner (BWG) Limited
- Spaces & Stories 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.
6 directors on the board
- Simon John Tracey Director · appointed 2023
- Simeon Mark Aldred Director · appointed 2023
- James William Henderson Director · appointed 2023
- Michael Christopher Kill Director · appointed 2023
- Joanne Frances Cox Brown Director · appointed 2023
- Bradley Jay Thompson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- James William Henderson Director · appointed 2023
Portfolio (5)
- Simon John Tracey Director · appointed 2023
- Simeon Mark Aldred Director · appointed 2023
- Michael Christopher Kill Director · appointed 2023
- Joanne Frances Cox Brown Director · appointed 2023
- Bradley Jay Thompson 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
- 14917230
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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