Birmingham Repertory Theatre,Limited(the)
Company 00295910 Active
Registered charity: Birmingham Repertory Theatre Limited
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.
Sign in, freeBoard 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
- Jayne Francis Director · appointed 2021 · resigned 2025
- 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.
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.
Connected through a shared director
- Castings Public Limited Company 1 shared director
- Birmingham Crisis Centre 1 shared director
- B:Music LTD 1 shared director
- Auriga Services Limited 1 shared director
- Edgbaston Experience Limited 1 shared director
- Network Public Sector Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00295910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1935 |
| Address | BROAD STREET, BIRMINGHAM, B1 2EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birmingham REP Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unique Venues Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09
Officers (93)
- Andrew James Holden Director · appointed 2025
- Bradley Andrew Morrison Director · appointed 2025
- Wood, Kenneth William, Councillor Director · appointed 2025
- Natasha Clarisse Harris Director · appointed 2024
- Mark Lyndon Smith Director · appointed 2024
- Tracey Orr Director · appointed 2024
- Andy John Street Director · appointed 2024
- Atif Ali Director · appointed 2021
- Victoria Fiona Marsom Director · appointed 2021
- Rachel Roussel-Tyson Director · appointed 2021
- Adrian Anthony Lester Director · appointed 2020
- Ayub Khan Director · appointed 2020
- John Mark Hornby Director · appointed 2020
Show 80 former officers
- Suleman, Saima, Councillor Director · appointed 2025 · resigned 2026
- Nicola Beckford Director · appointed 2021 · resigned 2021
- Jayne Francis Director · appointed 2021 · resigned 2025
- Lucy Pauline Marcus Director · appointed 2021 · resigned 2022
- Andrew Masiyambiri Chiduku Director · appointed 2021 · resigned 2024
- Michael John Hibbs Director · appointed 2021 · resigned 2023
- Brandon Relph Director · appointed 2021 · resigned 2023
- Howard Hugh Panter Director · appointed 2020 · resigned 2023
- David John Meecham Director · appointed 2020 · resigned 2023
- Jan Teo Director · appointed 2020 · resigned 2023
- Anne Elizabeth Russell Secretary · appointed 2019 · resigned 2023
- Grace Elizabeth Smith Director · appointed 2017 · resigned 2021
- Elizabeth James Director · appointed 2016 · resigned 2024
- Lorna Laidlaw Director · appointed 2016 · resigned 2018
- Amerah Saleh Director · appointed 2016 · resigned 2020
- Roberts, David Jonathan, Professor Director · appointed 2016 · resigned 2023
- Mark Terence Goucher Director · appointed 2015 · resigned 2017
- Sambrook, Gary William, Councillor Director · appointed 2014 · resigned 2020
- Neil Fraser Harris Secretary · appointed 2014 · resigned 2019
- Guy Richard Hemington Director · appointed 2014 · resigned 2020
- Johanne Mica Clifton Director · appointed 2014 · resigned 2020
- Gregory John Lowson Director · appointed 2014 · resigned 2020
- Whitby, Lionel Michael, Professor Director · appointed 2014 · resigned 2019
- Narinder Kaur Kooner Director · appointed 2013 · resigned 2019
- Angela Jane Maxwell Director · appointed 2013 · resigned 2019
- Paul Phedon Director · appointed 2013 · resigned 2019
- Rajiv Nathwani Director · appointed 2011 · resigned 2016
- Jennifer Stephens Director · appointed 2008 · resigned 2014
- Jacqueline Ann Francis Director · appointed 2008 · resigned 2015
- Kulwinder Thiarai Director · appointed 2008 · resigned 2011
- Gary John Taylor Director · appointed 2008 · resigned 2013
- David Ashley Cox Director · appointed 2008 · resigned 2013
- Christine Johnstone Secretary · appointed 2008 · resigned 2014
- Kevin Paul Johnson Director · appointed 2006 · resigned 2013
- Christopher David Hibbs Director · appointed 2006 · resigned 2013
- Charles Ian Squires Director · appointed 2005 · resigned 2013
- Dawinder Kaur Bansal Director · appointed 2004 · resigned 2007
- Helen Ruth Farrands Secretary · appointed 2003 · resigned 2008
- Steven John Bedser Director · appointed 2003 · resigned 2008
- Patricia Pauline Hughes Director · appointed 2002 · resigned 2008
- Anouk Mishti Perinpanayagam Director · appointed 2002 · resigned 2008
- Warda Al Jawahiry Director · appointed 2002 · resigned 2004
- Janet Watts Director · appointed 2002 · resigned 2008
- Simon Manville Topman Director · appointed 2001 · resigned 2006
- Charles George Keil Director · appointed 2001 · resigned 2006
- Brenda May Clarke Director · appointed 2001 · resigned 2003
- Jackson, Russell Bennett, Dr Director · appointed 2001 · resigned 2003
- Andrew Norman Allan Director · appointed 2000 · resigned 2005
- Christine Margaret Quinn Director · appointed 2000 · resigned 2006
- Peter Scott Secretary · appointed 2000 · resigned 2003
- Paramjit Singh Bassi Director · appointed 2000 · resigned 2001
- Peter David Winckles Secretary · appointed 1999 · resigned 2000
- Alan Malcolm Rudge Director · appointed 1998 · resigned 2014
- Tyrone Huggins Director · appointed 1998 · resigned 2004
- Robert Southgate Director · appointed 1998 · resigned 2002
- Toyah Ann Willcox Director · appointed 1997 · resigned 2000
- Christine Margaret Ransome Wallis Director · appointed 1997 · resigned 1998
- Norman Stanley Hawkins Director · appointed 1996 · resigned 2000
- Michael John Lowe Director · appointed 1996 · resigned 2002
- Dorothea Anne Underwood Director · appointed 1995 · resigned 1996
- Joel Kaplan Director · appointed 1995 · resigned 2001
- Christopher David Bolstridge Secretary · appointed 1995 · resigned 1996
- Vanessa Victoria Whitburn Director · appointed 1994 · resigned 2000
- John Anthony James Director · appointed 1994 · resigned 2000
- Cicely Frances Berry Director · appointed 1993 · resigned 1996
- Vayu Naidu-Banfield Director · appointed 1993 · resigned 1999
- David Michael Waine Director · appointed 1993 · resigned 2000
- John Robb Paterson Stalker Secretary · appointed 1993 · resigned 1995
- Alan Blumenthal Director · appointed 1993 · resigned 1995
- Judith Mackay Director · resigned 1994
- Michael Edwin Hilburn Director · resigned 1993
- Philip Edward Couse Director · resigned 1996
- David Burman Edgar Director · resigned 1994
- Mulryne, James Ronald, Professor Director · resigned 1995
- Graham Edward Collins Secretary · resigned 1993
- Reginald John Hales Director · resigned 1993
- Knowles, Richard Marchant, Councillor Sir Director · resigned 1994
- Lionel John Jones Director · resigned 1993
- Peter James Philip Barwell Director · resigned 1993
- Bryan Sydney Townsend Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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