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Company · Woking

Savoy Theatre Limited

Operation of arts facilities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 40

  1. Edward Krenning Stimpson 2023-2026 Director View profile
  2. Shanmae Teo 2016-2021 Director View profile
  3. Adam Lee Kenwright 2016-2021 Director View profile
  4. Mark Ralph Delano Cornell 2016-2023 Director View profile
  5. Nicholas Graham Potter 2013-2026 Director View profile
  6. David Blyth 2013-2015 Director View profile
  7. Peter Richard Michael Kavanagh 2013-2016 Director View profile
  8. Steven Tulchin 2006-2013 Director View profile
  9. Howard Hugh Panter 2005-2016 Director View profile
  10. Rosemary Anne Squire 2005-2016 Director View profile
  11. Stanley Tulchin 2005-2005 Director View profile
  12. Norman Tulchin 2005-2013 Director View profile
  13. Robert Garlock Bartner 2005-2013 Director View profile
  14. Mark Nicholas Hennebry 2005-2005 Director View profile
  15. Carole Walker 2005-2005 Director View profile
  16. Paul Reynolds Snr 2005-2005 Director View profile
  17. Sara Louise Edwards 2005-2005 Director View profile
  18. Geraldine Maria Martina Mckenna 2005-2005 Director View profile
  19. David Weston Allen 2004-2005 Director View profile
  20. Peter Joseph Donnelly 2004-2005 Director View profile
  21. Geraldine Mckenna 1999-2004 Director View profile
  22. Timothy John Gates 1999-2003 Director View profile
  23. Jonathan David Gray 1999-2004 Director View profile
  24. John Victor Ceriale 1999-2004 Director View profile
  25. Thomas Joseph Barrack Jr 1999-2004 Director View profile
  26. John Zavertnik Kukral 1999-2004 Director View profile
  27. Alan James Fort 1996-1999 Director View profile
  28. Sir Stephen Harry Waley-Cohen 1995-1998 Director View profile
  29. William Rowland Llewellyn Leigh 1993-1995 Director View profile
  30. Giles Richard Carless Shepard 1993-1994 Director View profile
  31. Sir Hugh Walter Kingwell Wontner 1992 Director View profile
  32. Fiona Fullerton 1998 Director View profile
  33. Arthur Giles Irvin Wontner 1998 Director View profile
  34. Ramon Pajares 1999 Director View profile
  35. Sir David Kenneth Rowe-Ham 1998 Director View profile
  36. Martin John Cook 2012-2014 Secretary View profile
  37. Helen Johnstone Enright 2005-2016 Secretary View profile
  38. Malcolm Ronald France 2004-2005 Secretary View profile
  39. Thomas Patrick Dowd 2004-2005 Secretary View profile
  40. Martin Balfour Radcliffe 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of arts facilities
Incorporated
21/08/1897
Registered office
Woking

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Savoy Theatre Limited is controlled by Savoy Theatre Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Savoy Theatre Group Limited is controlled by ATG London Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. ATG London Limited is controlled by ATG Entertainment Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. ATG Entertainment Limited is controlled by The Ambassador Entertainment Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. The Ambassador Entertainment Group Limited is controlled by International Entertainment US Hedging LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 · source: Companies House PSC register
  6. International Entertainment US Hedging LTD is controlled by International Entertainment US Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 · source: Companies House PSC register
  7. International Entertainment US Finance LTD is controlled by International Entertainment European Hedging LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
  8. International Entertainment European Hedging LTD is controlled by International Entertainment European Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
  9. International Entertainment European Finance LTD is controlled by International Entertainment Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
  10. International Entertainment Investments Limited is controlled by International Entertainment Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Savoy Theatre Limited is unusually long; showing the first 10 steps.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6y median 5y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 83Finance 20Tech and media 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00053830
Status
Active
Type
Private Limited Company
Accounts next due
27/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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