Company
Theatre Royal Haymarket Limited
Performing arts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Lowri Jean Westray 2020-2022 View profile
- Edward Francis Mccarthy 2018-2020 View profile
- Richard Luckham Kennett 2007-2018 View profile
- John Lawrie 1999-2019 View profile
- Ian Douglas Mcculloch 1994-2004 View profile
- Enid Margaret Chanelle 2012 View profile
- Duncan Clark Weldon 1994 View profile
- Sir Ronald Graeme Millar 1998 View profile
- Stephen Korany 2004 View profile
- Arnold Michael Crook 2018 View profile
- Geoffrey Harold Brown 2018 View profile
- Graeme Durant Sinclair 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Performing arts
- Incorporated
- 09/10/1929
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.
- Louis I.Michaels Limited ceased 2025-01-10
75-100% shares · notified 2016-12-28
Group
- Theatre Royal Haymarket Limited
is controlled by Louis I.Michaels Limited
Evidence
ceased 75-100% shares · notified 2016-12-28, ceased 2025-01-10 · source: Companies House PSC register - Louis I.Michaels Limited
is controlled by Leonard Blavatnik
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
Financials
- Net assets
- £4,273,054
- Total assets
- £4,330,131
- Cash
- £2,599,457
- Employees
- 0.79
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £913,442
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Daniel Nicholas Cohen Director · appointed 2018
- Stephen John Hendry Director · appointed 2022
- Nigel Peter Everett Director · appointed 2019
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00242846
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data