Boardmasters Limited
- Company number
- 08915183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2014
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Superstruct Entertainment Limited (36 companies)
Registered office
Previous names
- Global Wear Limited (until 24 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIDAY, Nicholas Charles | Director | 29 Dec 2025 | 7 Sep 2026 |
| JOHNSON, Amanda | Director | 29 Dec 2025 | 7 Sep 2026 |
| AIRI, Azmina Allaudin | Director | 7 Sep 2026 | |
| HARRIS, Jacqueline Ann | Director | 7 Sep 2026 | |
| CRAIG, Daniel | Director | 25 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Entertainment And Talent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 May 2016 |
| Lmf Luxco S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2016 | 8 Apr 2019 |
| Lmf Luxco S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2019 | 19 Jun 2021 |
| Superstruct Uk Festivals Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jun 2021 |
Accounts
Connections
Owned by
Boardmasters Limited → Superstruct UK Festivals Ltd → Superstruct Entertainment Limited
Controls
- Fistral Leisure Limited (04536029)
Directors’ other companies
- CRAIG, Daniel - Director at Superstruct Entertainment International Holding Limited
- CRAIG, Daniel - Director at FTF Partnerships Ltd
- CRAIG, Daniel - Director at Waxarch Holdings Limited
- CRAIG, Daniel - Director at Tramlines Events Limited
- CRAIG, Daniel - Director at Superstruct UK Festivals Ltd
- CRAIG, Daniel - Director at Discover The Bluedot Limited
- CRAIG, Daniel - Director at Lock 'N' Load Events Limited
- CRAIG, Daniel - Director at Waxarch Ltd
- CRAIG, Daniel - Director at Lost Ventures Limited
- CRAIG, Daniel - Director at Fistral Leisure Limited
Companies at the same address
- Boiler Room (UK) Limited (06562273)
- Boiler Room (UK) No. 2 Limited (08918544)
- Boiler Room Records (UK) Limited (08939481)
- Lakeside Creatives Limited (07484956)
- Lock 'N' Load Events Limited (05152712)
- Moving Music Limited (08721580)
- Superstruct UK Festivals Ltd (08908975)
- The Hideout Festival LLP (OC361724)
- Tramlines Events Limited (06864919)
- Truck Festivals UK Limited (07913607)