Oliver Promotions Limited
Company 00644138 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oliver Productions Limited 3 shared directors
- Cameron Mackintosh Limited 3 shared directors
- Cameron Mackintosh (Overseas) Limited 3 shared directors
- The Mackintosh Foundation 2 shared directors
- Cameron Mackintosh (Financial Services) Limited 2 shared directors
- 17 Cherry Tree Lane Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00644138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1959 |
| Address | 1 BEDFORD SQUARE, LONDON, WC1B 3RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sir Cameron Anthony Mackintosh British
ownership of shares 75-100% voting rights 75-100% - Southbrook Group Limited ceased 2022
ownership of shares 25-50% - Cameron Mackintosh Limited ceased 2025
ownership of shares 25-50%
Officers (15)
- Alan Arthur Finch Director · appointed 2020
- Carol Lesley Bishop Secretary · appointed 2012
- Richard Trevor Knibb Director · appointed 1999
- Mackintosh, Cameron Anthony, Sir Director · appointed 1994
Show 11 former officers
- Terence John Reed Secretary · appointed 2004 · resigned 2012
- Jamie Paul Dawson Director · appointed 2004 · resigned 2022
- Matthew George John Dalco Director · appointed 2000 · resigned 2007
- Martin Jeffrey Mccallum Director · appointed 1994 · resigned 2000
- Nicholas David Allott Director · appointed 1994 · resigned 2020
- Adam Eric Silberman Director · appointed 1994 · resigned 1999
- Alan Read Johnson Director · appointed 1994 · resigned 1999
- Peter Frederick Dawson Director · appointed 1993 · resigned 2004
- Alan Joelson Director · resigned 1999
- Susan Jane Coombes Secretary · resigned 1994
- Derek John Dawson Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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