ACT Entertainment Group Limited

Company 00546364 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.5y median 12.5y

average tenure

20.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 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.

Related organisations

ACT Productions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00546364
Status	Active
Type	Private Limited Company
Incorporated	23/03/1955
Address	124 FINCHLEY ROAD, LONDON, NW3 5JS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

90010 - Performing arts

Ownership - persons with significant control (2)

Roger Christopher Wingate British
ownership of shares 75-100%
Cleobury Limited ceased
ownership of shares 75-100%

Officers (11)

Wingate, Jennifer Marsha Director · appointed 2021
Wingate, Roger Christopher Director · appointed 2006
Morrison, Pauline Margaret Former Director · appointed 2013 · resigned 2018
Marshall, Karen Christina Former Secretary · appointed 2000 · resigned 2015
Lott, William Former Director · appointed 2000 · resigned 2006
Goulder, Neil Renshaw Former Secretary · appointed 1999 · resigned 2000
Lindsell, Philip Edmund Former Secretary · appointed 1998 · resigned 1999
Henderson Williams, David Andrew Former Director · appointed 1994 · resigned 1999
Kiernan, David Patrick Former Secretary · resigned 1998
Gamble, John Stuart Former Director · resigned 1994
Cossey, Robert Duncan Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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