Theatre Royal Haymarket Limited
Company 00242846 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Daniel Nicholas Cohen Director · appointed 2018
- Stephen John Hendry Director · appointed 2022
- Nigel Peter Everett Director · appointed 2019
6.5y median 7.3y
average tenure
8.1y
longest tenure
Directors past 6 years
- Daniel Nicholas Cohen Director · appointed 2018
- Nigel Peter Everett Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nigel Peter Everett Director · appointed 2019
Portfolio (2)
- Daniel Nicholas Cohen Director · appointed 2018
- Stephen John Hendry Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 3Other services 2Professional services 2Retail and trade 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Louis I.Michaels Limited 2 shared directors
Connected through a shared director
- Fanalysis Limited 1 shared director
- Vidsy Media Limited 1 shared director
- Danno Media 1 shared director
- Scenario TWO Limited 1 shared director
- Cubster 1 shared director
Deterministic, from public records.
Company details
| Number | 00242846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1929 |
| Address | 18 SUFFOLK ST, LONDON, SW1Y 4HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
90010 - Performing arts
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.
- Louis I.Michaels Limited ceased 2025-01-10
75-100% shares · notified 2016-12-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Libertine Theatre Production Limited
50-75% shares · notified 2017-02-06 - QA Productions Limited
75-100% shares · notified 2017-04-19 - Venus in FUR Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - Frozen Theatre Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-05
Officers (17)
- Stephen John Hendry Director · appointed 2022
- Stacey Faulkner Secretary · appointed 2019
- Nigel Peter Everett Director · appointed 2019
- Daniel Nicholas Cohen Director · appointed 2018
- Llc Access Industries Management Corporate-director · appointed 2018
Show 12 former officers
- Lowri Jean Westray Director · appointed 2020 · resigned 2022
- Edward Francis Mccarthy Director · appointed 2018 · resigned 2020
- Richard Luckham Kennett Director · appointed 2007 · resigned 2018
- John Lawrie Director · appointed 1999 · resigned 2019
- Ian Douglas Mcculloch Director · appointed 1994 · resigned 2004
- Enid Margaret Chanelle Director · resigned 2012
- Duncan Clark Weldon Director · resigned 1994
- Millar, Ronald Graeme, Sir Director · resigned 1998
- Stephen Korany Director · resigned 2004
- Arnold Michael Crook Director · resigned 2018
- Graeme Durant Sinclair Secretary · resigned 1999
- Geoffrey Harold Brown Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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