Eleven Sports Media Holdings Limited
- Company number
- 10449861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2016
- Nature of business
- Non-trading company
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Jordan Luke | Director | 1 Jul 2026 | |
| CLANCY, Philip Nicholas | Director | 1 Jul 2026 | |
| CLANCY, Philip Nicholas | Secretary | 1 Jul 2026 | |
| WOODS, Spencer John | Director | 1 May 2026 | |
| CAIRNS, Matthew | Director | 27 Oct 2016 | |
| LEESER, Andrew John | Director | 1 May 2026 | 5 Aug 2026 |
| BARROW, David Paul | Director | 1 Feb 2022 | 1 Jul 2026 |
| STUBLEY, David Peter | Director | 13 Nov 2024 | 1 May 2026 |
| BEAN, Joshuah St Aubrun | Director | 29 Apr 2024 | 1 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2024 | |
| Mr Matthew Cairns | Voting Rights 25 To 50 Percent | 6 Nov 2018 | |
| 3 Supernovas Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2023 | 29 Apr 2024 |
| Retstone Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2017 | 31 Mar 2021 |
| Mr Matthew Cairns | Ownership Of Shares 75 To 100 Percent | 27 Oct 2016 | 30 Sep 2017 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | £26 |
| 31 Dec 2018 | £26 |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
Connections
Owned by
Eleven Sports Media Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Argyle Nominee Limited (15473381)
- Eleven Sports Media Limited (06961293)
Directors’ other companies
- CAIRNS, Matthew - Director at Eleven Sports Media Limited
- CLANCY, Philip Nicholas - Director at Eleven Sports Media Limited
- WILSON, Jordan Luke - Director at Eleven Sports Media Limited
- WOODS, Spencer John - Director at Hamsard 3791 Limited
- WOODS, Spencer John - Director at Komi Holdings Ltd
- WOODS, Spencer John - Director at Komi Invest Ltd
- WOODS, Spencer John - Director at Komi Group Ltd
Companies at the same address
- Argyle Nominee Limited (15473381)
- Eleven Sports Media Limited (06961293)