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Companies/08915183

Boardmasters Limited

Other amusement and recreation activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Superstruct Uk Festivals LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-19 · No cessation recorded

Source record 107061553
Show 3 ceased records
Lmf Luxco S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-08 · Ceased 2021-06-19

Source record 113659474
Lmf Luxco S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-25 · Ceased 2019-04-08

Source record 107830627
Global Entertainment And Talent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-05-25

Source record 107756026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JH
Jacqueline Ann HarrisCurrent director
Appointed 2026-09-07
+25 others
AA
Azmina Allaudin AiriCurrent director
Appointed 2026-09-07
DC
Daniel CraigCurrent director
Appointed 2025-06-25 · 1 yr · Director Of Operations
+21 others
Show 12 historical appointments
AJ
Amanda JohnsonResigned director
Resigned 2025-12-29
NP
Nicholas PridayResigned director
Resigned 2025-12-29
AT
Andrew TophamResigned director
Resigned 2025-06-25 · Ceo
RS
Roderik SchlosserResigned director
Resigned 2019-04-04 · 6 yrs · Director
RN
Rebecca Newton TaylorResigned director
Resigned 2019-04-04 · 6 yrs · Director
JB
James BartonResigned director
Resigned 2019-04-04 · 6 yrs · Director
JB
Jonathan BeakResigned secretary
Resigned 2016-05-25 · 1 yr
DS
Darren SingerResigned director
Resigned 2016-05-25 · 2 yrs · Accountant
IH
Ian HansonResigned director
Resigned 2016-05-25 · 2 yrs · Director
DF
David ForecastResigned director
Resigned 2014-05-07 · 2 yrs · Physician
CP
Clive PotterellResigned secretary
Resigned 2014-02-27 · 1 yr
AT
Ashley TaborResigned director
Resigned 2014-02-27 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active