# Clarion Events Group Limited

## Details

- **Company number:** [05170380](https://find-and-update.company-information.service.gov.uk/company/05170380)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2004
- **Registered office:** BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Clarion UK Topco Limited](/group/97389) (42 companies)


## Previous names

- Fintry 2 Limited (until 11 Jan 2005)
- 3378th Single Member Shelf Trading Company Limited (until 19 Oct 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERJEANTS'INN NOMINEES LIMITED | corporate-director | 5 Jul 2004 | 22 Oct 2004 |
| SISEC LIMITED | corporate-secretary | 5 Jul 2004 | 22 Oct 2004 |
| LOVITING LIMITED | corporate-director | 5 Jul 2004 | 22 Oct 2004 |
| BROOKS-WARD, James William | director | 30 Jan 2007 | 20 Feb 2008 |
| ALLEN, Kent Richard | director | 31 Jan 2007 | 1 Apr 2010 |
| PILCHER, Timothy James, Mr. | secretary | 22 Oct 2004 | 2 Sep 2012 |
| PILCHER, Timothy James, Mr. | director | 22 Oct 2004 | 2 Sep 2012 |
| SICELY, Michael | secretary | 3 Sep 2012 | 10 Jul 2013 |
| SICELY, Michael John | director | 3 Sep 2012 | 10 Jul 2013 |
| MURRAY, Bruce Grant | director | 10 Jan 2014 | 28 Jan 2016 |
| WILMOT, Christopher John | director | 28 Jan 2016 | 30 Apr 2018 |
| PAHWA, Monica, Ms. | secretary | 22 Feb 2021 | 29 Jul 2021 |
| HOLLINS, Amy | secretary | 1 Oct 2021 | 31 Jan 2023 |
| KIMBLE, Simon Reed | director | 22 Oct 2004 | 31 Jan 2023 |
| UNDERWOOD, Steven | secretary | 31 Jan 2023 | 20 Sep 2024 |
| MILLS, Christopher John | secretary | 1 Oct 2024 | 23 May 2025 |
| JOHNSON, Richard Mark | director | 30 Apr 2018 | 31 May 2026 |
| WILCOX, Russell Stephen | director | 10 Jul 2013 | 31 May 2026 |
| TAYLOR, Nicholas Charles Fraser | director | 1 Jun 2026 |  |
| HANNANT, Lisa Amanda | director | 31 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clarion Events Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Clarion Events Group Limited → [Clarion Events Holding Limited](/company/05170525) → [Clarion Acquisition Limited](/company/06501939) → [Clarion UK Midco Limited](/company/06501933) → [Clarion UK Holdco Limited](/company/06501951) → [Clarion UK Topco Limited](/company/06501958)



## Controls

- [Fintry 3 Limited](/company/05170671) (05170671)



## Directors' other companies

- [HANNANT, Lisa Amanda](/person/5367775) - director at [Clarion Events Limited](/company/00454826)
- [HANNANT, Lisa Amanda](/person/5367775) - director at [The Association Of Event Organisers Limited](/company/01646966)
- [HANNANT, Lisa Amanda](/person/5367775) - director at [Comet Bidco Limited](/company/10866972)
- [HANNANT, Lisa Amanda](/person/5367775) - director at [Clarion Events USA Limited](/company/09700546)
- [HANNANT, Lisa Amanda](/person/5367775) - director at [Energynet Limited](/company/02832809)
- [HANNANT, Lisa Amanda](/person/5367775) - director at [Clarion Events Holding Limited](/company/05170525)
- [HANNANT, Lisa Amanda](/person/5367775) - director at [Imago Techmedia Limited](/company/04865455)
- [TAYLOR, Nicholas Charles Fraser](/person/6084355) - director at [Taylor Hardie Limited](/company/17345602)



## Companies at the same address

- [Amusement Trades Exhibitions Limited](/company/00346691) (00346691)
- [Clarion Conferences Limited](/company/06404568) (06404568)
- [Clarion Events Holding Limited](/company/05170525) (05170525)
- [Clarion Events Limited](/company/00454826) (00454826)
- [Clarion UK Venture I Limited](/company/13855464) (13855464)
- [Clarion UK Venture Ii Limited](/company/13855870) (13855870)
- [Comet Midco Limited](/company/10904490) (10904490)
- [Fernshade Limited](/company/05410140) (05410140)
- [Fintry 3 Limited](/company/05170671) (05170671)
- [Freight Transport Logistics Expo Limited](/company/06423329) (06423329)