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 (38 companies)
Registered office
Previous names
- Global Wear Limited (until 24 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKE, Matthew | Director | 31 Oct 2026 | |
| HARRIS, Jacqueline Ann | Director | 7 Sep 2026 | |
| AIRI, Azmina Allaudin | Director | 7 Sep 2026 | |
| CRAIG, Daniel | Director | 25 Jun 2025 | 31 Oct 2026 |
| PRIDAY, Nicholas Charles | Director | 29 Dec 2025 | 7 Sep 2026 |
| JOHNSON, Amanda | Director | 29 Dec 2025 | 7 Sep 2026 |
| TOPHAM, Andrew | Director | 25 Jun 2025 | 29 Dec 2025 |
| NEWTON-TAYLOR, Rebecca, Ms. | Director | 4 Apr 2019 | 29 Dec 2025 |
| BARTON, James Peter | Director | 4 Apr 2019 | 29 Dec 2025 |
| SCHLOSSER, Roderik August | Director | 4 Apr 2019 | 25 Jun 2025 |
| SINGER, Darren David | Director | 25 May 2016 | 4 Apr 2019 |
| HANSON, Ian Lawrence | Director | 25 May 2016 | 4 Apr 2019 |
| BEAK, Jonathan | Secretary | 25 May 2016 | 31 Dec 2017 |
| FORECAST, David James, Dr | Director | 7 May 2014 | 25 May 2016 |
| TABOR, Ashley Daniel | Director | 27 Feb 2014 | 25 May 2016 |
| POTTERELL, Clive Ronald | Secretary | 27 Feb 2014 | 30 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superstruct Uk Festivals Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jun 2021 | |
| 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 |
| 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 |
| 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 |
Accounts
Connections
Owned by
Boardmasters Limited → Superstruct UK Festivals Ltd → Superstruct Entertainment Limited
Controls
- Fistral Leisure Limited (04536029)
Directors’ other companies
- AIRI, Azmina Allaudin - Director at Lock 'N' Load Events Limited
- AIRI, Azmina Allaudin - Director at Superstruct UK Festivals Ltd
- AIRI, Azmina Allaudin - Director at Waxarch Ltd
- AIRI, Azmina Allaudin - Director at Fistral Leisure Limited
- AIRI, Azmina Allaudin - Director at Y Not Festivals UK Limited
- AIRI, Azmina Allaudin - Director at Lost Ventures Limited
- AIRI, Azmina Allaudin - Director at MR November Limited
- AIRI, Azmina Allaudin - Director at Vision Nine Hq Limited
- AIRI, Azmina Allaudin - Director at BM Management Limited
- AIRI, Azmina Allaudin - Director at Azure Sky Holding Limited
Companies at the same address
- BM Management Limited (07134018)
- Boiler Room (UK) Limited (06562273)
- Boiler Room (UK) No. 2 Limited (08918544)
- Boiler Room Records (UK) Limited (08939481)
- Discover The Bluedot Limited (10015649)
- EL Row UK Limited (09837240)
- EL Row UK Tickets Limited (10685665)
- Elrow International Limited (11115925)
- Fistral Leisure Limited (04536029)
- From The Fields Ltd (08398472)