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Who leads it
Previous officers 3
- Paul Robert Latham 2008-2018 View profile
- Caroline Downie Desmond 2007-2008 View profile
- Thorntons LAW LLP 2008-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2007
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.
- LN-Gaiety Holdings Limited ceased 2025-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DF Concerts Limited
is controlled by LN-Gaiety Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-04-01 · source: Companies House PSC register - LN-Gaiety Holdings Limited
is controlled by LYV Gaiety Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 · source: Companies House PSC register - LYV Gaiety Limited
is controlled by Live Nation (Music) UK Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2025-03-24 · source: Companies House PSC register - Live Nation (Music) UK Limited
is controlled by Midland Concert Promotions Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Midland Concert Promotions Group Limited
is controlled by Live Nation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Live Nation Limited.
37 other companies in this group
- Live Nation Apollo (Finco) Limited
- Live Nation Apollo Limited
- Live Nation Merchandise Limited
- 15805758
- 09846990
- Academy Music Holdings LTD
- West Coast Venue CO Limited
- Tecjet Limited
- DLT Events Limited
- Windfield Promotions Limited
- DE-LUX Merchandise Company Limited
- LN-Gaiety Holdings Limited
- Cuffe and Taylor Limited
- Metropolis Music Limited
- ABC3 Limited
- Live Nation Cardiff Holdings Limited
- Sands Heritage LTD
- SC121850
- Lollibop Festival Limited
- Cardiff Arena Operations Limited
- King TUT's Recordings Limited
- Apollo Leisure Group Limited
- BIG Chill Republic Limited
- Juno Newco Limited
- Live Nation (Music) UK Limited
- Iberian Venue Ventures Limited
- The Academy Music Fund Limited
- Electricland Limited
- LYV Gaiety Limited
- Cardiff Arena Ventures Limited
- Academy Music Group Limited
- Live Nation Apollo (Holdco) Limited
- The17 Limited
- Full Circle Live Limited
- EGA Nation Limited
- Midland Concert Promotions Group Limited
- Live Nation 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.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £1,500
Most recent
- Department for Work and Pensions
Board analysis for researchers
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.
5 directors on the board
- Stuart Robert Douglas Director · appointed 2018
- Geoffrey Charles Ellis Director · appointed 2007
- Simon James Moran Director · appointed 2009
- Lynn Lavelle Director · appointed 2019
- Denis James Desmond Director · appointed 2007
Directors past 6 years
- Stuart Robert Douglas Director · appointed 2018
- Geoffrey Charles Ellis Director · appointed 2007
- Simon James Moran Director · appointed 2009
- Lynn Lavelle Director · appointed 2019
- Denis James Desmond Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Stuart Robert Douglas Director · appointed 2018
- Geoffrey Charles Ellis Director · appointed 2007
- Simon James Moran Director · appointed 2009
- Lynn Lavelle Director · appointed 2019
- Denis James Desmond Director · appointed 2007
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
- SC333566
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data