Company
The Birmingham Repertory Theatre,Limited
Operation of arts facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew James HoldenDirector · since 2025
- Bradley Andrew MorrisonDirector · since 2025
- Wood, Kenneth William, CouncillorDirector · since 2025
- Natasha Clarisse HarrisDirector · since 2024
- Mark Lyndon SmithDirector · since 2024
- Tracey OrrDirector · since 2024
- Andy John StreetDirector · since 2024
- Atif AliDirector · since 2021
- Victoria Fiona MarsomDirector · since 2021
- Rachel Roussel-TysonDirector · since 2021
- Adrian Anthony LesterDirector · since 2020
- Ayub KhanDirector · since 2020
- John Mark HornbyDirector · since 2020
Previous officers 80
- Suleman, Saima, Councillor 2025-2026 View profile
- Nicola Beckford 2021-2021 View profile
- Jayne Francis 2021-2025 View profile
- Lucy Pauline Marcus 2021-2022 View profile
- Andrew Masiyambiri Chiduku 2021-2024 View profile
- Michael John Hibbs 2021-2023 View profile
- Brandon Relph 2021-2023 View profile
- Howard Hugh Panter 2020-2023 View profile
- David John Meecham 2020-2023 View profile
- Jan Teo 2020-2023 View profile
- Grace Elizabeth Smith 2017-2021 View profile
- Elizabeth James 2016-2024 View profile
- Lorna Laidlaw 2016-2018 View profile
- Amerah Saleh 2016-2020 View profile
- Professor David Jonathan Roberts 2016-2023 View profile
- Mark Terence Goucher 2015-2017 View profile
- Sambrook, Gary William, Councillor 2014-2020 View profile
- Guy Richard Hemington 2014-2020 View profile
- Johanne Mica Clifton 2014-2020 View profile
- Gregory John Lowson 2014-2020 View profile
- Professor Lionel Michael Whitby 2014-2019 View profile
- Narinder Kaur Kooner 2013-2019 View profile
- Angela Jane Maxwell 2013-2019 View profile
- Paul Phedon 2013-2019 View profile
- Rajiv Nathwani 2011-2016 View profile
- Jennifer Stephens 2008-2014 View profile
- Jacqueline Ann Francis 2008-2015 View profile
- Kulwinder Thiarai 2008-2011 View profile
- Gary John Taylor 2008-2013 View profile
- David Ashley Cox 2008-2013 View profile
- Kevin Paul Johnson 2006-2013 View profile
- Christopher David Hibbs 2006-2013 View profile
- Charles Ian Squires 2005-2013 View profile
- Dawinder Kaur Bansal 2004-2007 View profile
- Steven John Bedser 2003-2008 View profile
- Patricia Pauline Hughes 2002-2008 View profile
- Anouk Mishti Perinpanayagam 2002-2008 View profile
- Warda Al Jawahiry 2002-2004 View profile
- Janet Watts 2002-2008 View profile
- Simon Manville Topman 2001-2006 View profile
- Charles George Keil 2001-2006 View profile
- Brenda May Clarke 2001-2003 View profile
- Dr Russell Bennett Jackson 2001-2003 View profile
- Andrew Norman Allan 2000-2005 View profile
- Christine Margaret Quinn 2000-2006 View profile
- Paramjit Singh Bassi 2000-2001 View profile
- Alan Malcolm Rudge 1998-2014 View profile
- Tyrone Huggins 1998-2004 View profile
- Robert Southgate 1998-2002 View profile
- Toyah Ann Willcox 1997-2000 View profile
- Christine Margaret Ransome Wallis 1997-1998 View profile
- Norman Stanley Hawkins 1996-2000 View profile
- Michael John Lowe 1996-2002 View profile
- Dorothea Anne Underwood 1995-1996 View profile
- Joel Kaplan 1995-2001 View profile
- Vanessa Victoria Whitburn 1994-2000 View profile
- John Anthony James 1994-2000 View profile
- Cicely Frances Berry 1993-1996 View profile
- Vayu Naidu-Banfield 1993-1999 View profile
- David Michael Waine 1993-2000 View profile
- Alan Blumenthal 1993-1995 View profile
- Judith Mackay 1994 View profile
- Michael Edwin Hilburn 1993 View profile
- Philip Edward Couse 1996 View profile
- David Burman Edgar 1994 View profile
- Professor James Ronald Mulryne 1995 View profile
- Reginald John Hales 1993 View profile
- Knowles, Richard Marchant, Councillor Sir 1994 View profile
- Lionel John Jones 1993 View profile
- Peter James Philip Barwell 1993 View profile
- Bryan Sydney Townsend 1995 View profile
- Anne Elizabeth Russell 2019-2023 View profile
- Neil Fraser Harris 2014-2019 View profile
- Christine Johnstone 2008-2014 View profile
- Helen Ruth Farrands 2003-2008 View profile
- Peter Scott 2000-2003 View profile
- Peter David Winckles 1999-2000 View profile
- Christopher David Bolstridge 1995-1996 View profile
- John Robb Paterson Stalker 1993-1995 View profile
- Graham Edward Collins 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of arts facilities
- Incorporated
- 07/01/1935
- Also a registered charity
- Birmingham Repertory Theatre Limited
Ownership
Owned by (6) 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.
- John Mark Hornby
25-50% shares, 25-50% voting · notified 2025-03-24 - Ayub Khan
25-50% shares, 25-50% voting · notified 2025-03-24 - confirmed: also a director of this company - Andy John Street
25-50% shares, 25-50% voting · notified 2025-03-24 - David Burman Edgar ceased 2024-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Deborah Mary Shaw ceased 2025-03-24
25-50% shares, 25-50% voting · notified 2023-10-19 - Steven Derrick Ball ceased 2025-03-24
25-50% shares, 25-50% voting · notified 2024-07-30 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- The Birmingham Repertory Theatre,Limited
is controlled by John Mark Hornby
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-24 · source: Companies House PSC register
Ultimately controlled by John Mark Hornby.
4 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.
Grants received
20 grants · £17,143,207 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £8,081,758 (6 grants)
- Department for Culture, Media & Sport · £3,735,396 (2 grants)
- Department for Digital, Culture, Media and Sport · £2,292,441 (2 grants)
- Birmingham City Council · £2,060,500 (6 grants)
- The National Lottery Community Fund · £761,112 (3 grants)
Most recent
- Department for Culture, Media & Sport
- Department for Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
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.
13 directors on the board
- Andy John Street Director · appointed 2024
- Natasha Clarisse Harris Director · appointed 2024
- Mark Lyndon Smith Director · appointed 2024
- Ayub Khan Director · appointed 2020
- Andrew James Holden Director · appointed 2025
- Adrian Anthony Lester Director · appointed 2020
- Bradley Andrew Morrison Director · appointed 2025
- John Mark Hornby Director · appointed 2020
- Atif Ali Director · appointed 2021
- Victoria Fiona Marsom Director · appointed 2021
- Tracey Orr Director · appointed 2024
- Wood, Kenneth William, Councillor Director · appointed 2025
- Rachel Roussel-Tyson Director · appointed 2021
Directors past 6 years
- Ayub Khan Director · appointed 2020
- Adrian Anthony Lester Director · appointed 2020
- John Mark Hornby Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Andy John Street Director · appointed 2024
- Andrew James Holden Director · appointed 2025
- Bradley Andrew Morrison Director · appointed 2025
- Victoria Fiona Marsom Director · appointed 2021
- Rachel Roussel-Tyson Director · appointed 2021
Portfolio (8)
- Natasha Clarisse Harris Director · appointed 2024
- Mark Lyndon Smith Director · appointed 2024
- Ayub Khan Director · appointed 2020
- Adrian Anthony Lester Director · appointed 2020
- John Mark Hornby Director · appointed 2020
- Atif Ali Director · appointed 2021
- Tracey Orr Director · appointed 2024
- Wood, Kenneth William, Councillor Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Suleman, Saima, Councillor Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00295910
- 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.
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