Etc Venues Parent Holdings Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEtc.Venues Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-01 · No cessation recorded
Source record 110863802Show 2 ceased records
Growth Capital Partners Gp LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-01
Source record 106093317Growth Capital Partners LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-01
Source record 114913607People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
CB
Charles BentleyResigned director
Resigned 2023-09-01 · Chief Financial Officer
AP
Amy PooserResigned director
Resigned 2023-06-01 · Chief Operating Officer And President
RS
Ryan SimonettiResigned director
Resigned 2023-01-31 · 1 yr · Director
EE
Edward EthelstonResigned director
Resigned 2019-12-02 · 3 yrs · Chartered Accountant
NH
Nicholas HoareResigned director
Resigned 2019-12-02 · 3 yrs · Company Director
AC
Alex CabanasResigned director
Resigned 2018-06-01 · 4 yrs · Director
MB
Michael BlakeResigned director
Resigned 2012-11-29 · 5 yrs · None
CorpOval Nominees LimitedResigned director
Resigned 2012-11-06
PK
Paul KeenResigned secretary
Resigned 2012-11-06 · 6 yrs
AS
Alastair StewartResigned director
Resigned 2012-11-06 · 10 yrs · Director
PK
Paul KeenResigned director
Resigned 2012-11-06 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active