GES UK Holdings Limited
Company 16053152 Active
Connected board network
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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
- Alejandro De La Cerda Director · appointed 2024
- Derek P. Linde Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alejandro De La Cerda Director · appointed 2024
- Derek P. Linde Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Spiro UK Division Limited 2 shared directors
- GES Event Intelligence LTD 2 shared directors
- Global Experience Specialists (GES) Holdings LTD 2 shared directors
- Global Experience Specialists (GES) Limited 2 shared directors
- GES Service Companies Limited 2 shared directors
- GES Event Intelligence Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16053152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2024 |
| Address | BLOCK A EXHIBITION WAY, THE NEC, BIRMINGHAM, B40 1PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Luke Martin Myers
significant influence · notified 2024-10-31 - Todd David Golditch
significant influence · notified 2024-10-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GES Event Intelligence LTD
significant influence · notified 2024-12-31 - GES Service Companies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Global Experience Specialists (GES) Holdings LTD
significant influence · notified 2024-12-31 - Global Experience Specialists (GES) Limited
significant influence · notified 2024-12-31 - Spiro UK Division Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31
Officers (5)
- Lee Hambleton Secretary · appointed 2025
- Jonathan Alan Massimino Secretary · appointed 2025
- Alejandro De La Cerda Director · appointed 2024
- Derek P. Linde Director · appointed 2024
Show 1 former officer
- Luke Martin Myers Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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