Boardmasters Limited

Active08915183 Private limited company

What Boardmasters say about themselves

“Boardmasters Festival returns in 2027 for another full festival summer weekend...”

— from boardmasters.com
Incorporated
27 February 2014 (12 years)
Previously known as
Global Wear Limited (until 24 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Azmina Allaudin Airi
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Bentinck Mews
London
W1U 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Airi, Azmina Allaudin
Director · Appointed 7 September 2026
British
Born April 1976 (50)
Director · Appointed 7 September 2026
British
Born June 1984 (42)
Director · Appointed 25 June 2025
British
Born February 1978 (48)
Officer history (12 former)
7 September 2026
Resigned Johnson, Amanda as Director
7 September 2026
Appointed Harris, Jacqueline Ann as Director
7 September 2026
Appointed Airi, Azmina Allaudin as Director
7 September 2026
Resigned Priday, Nicholas Charles as Director
29 December 2025
Resigned Barton, James Peter as Director
29 December 2025
Appointed Johnson, Amanda as Director
29 December 2025
Resigned Topham, Andrew as Director
29 December 2025
Appointed Priday, Nicholas Charles as Director
29 December 2025
Resigned Newton-Taylor, Rebecca, Ms. as Director
25 June 2025
Appointed Craig, Daniel as Director
25 June 2025
Appointed Topham, Andrew as Director
25 June 2025
Resigned Schlosser, Roderik August as Director
4 April 2019
Resigned Singer, Darren David as Director
4 April 2019
Resigned Hanson, Ian Lawrence as Director
4 April 2019
Appointed Barton, James Peter as Director
4 April 2019
Appointed Schlosser, Roderik August as Director
4 April 2019
Appointed Newton-Taylor, Rebecca, Ms. as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
25 May 2016
Appointed Singer, Darren David as Director
25 May 2016
Appointed Hanson, Ian Lawrence as Director
25 May 2016
Appointed Beak, Jonathan as Secretary
25 May 2016
Resigned Forecast, David James, Dr as Director
25 May 2016
Resigned Tabor, Ashley Daniel as Director
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
7 May 2014
Appointed Forecast, David James, Dr as Director
27 February 2014
Appointed Potterell, Clive Ronald as Secretary
27 February 2014
Appointed Tabor, Ashley Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08908975
Former controllers (3)
19 June 2021
Ceased LMF Luxco S.A.R.L. — Owns 75–100% of shares
8 April 2019
Ceased LMF Luxco S.A.R.L. — Owns 75–100% of shares
25 May 2016
Ceased Global Entertainment and Talent Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

EL Row UK Limited Has significant influence or control
EL Row UK Tickets Limited Owns 75–100% of shares
Elrow International Limited Owns 75–100% of shares
Superstruct Finco Limited Owns 75–100% of shares
Superstruct UK Festivals Ltd Owns 75–100% of shares
Boardmasters Limited This company Owns 75–100% of shares
Fistral Leisure Limited Owns 75–100% of shares
Boiler Room (UK) Limited Owns 75–100% of shares
Boiler Room (UK) No. 2 Limited Owns 75–100% of shares
Boiler Room Records (UK) Limited Owns 75–100% of shares
Discover the Bluedot Limited Owns 75–100% of shares
From the Fields Ltd Owns 75–100% of shares
FTF Partnerships Ltd Owns 75–100% of shares
FTF Touring Ltd Owns 75–100% of shares
FTF2 Ltd Owns 75–100% of shares
Lakeside Creatives Limited Owns 75–100% of shares
Lock 'N' Load Events Limited Owns 75–100% of shares
Lost Ventures Limited Owns 75–100% of shares
Mighty Hoopla Ltd Owns 25–50% of shares
Moving Music Limited Owns 75–100% of shares
Mr November Limited Owns 50–75% of shares
Summer Events Ltd Owns 75–100% of shares
The Hideout Festival LLP Holds 50–75% of voting rights
Tramlines Events Limited Owns 75–100% of shares
Truck Festivals UK Limited Owns 75–100% of shares
Victorious Festivals Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
Show all recent filings

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