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.
12
directors on the board
4.9y median 4.2y
average tenure
10.6y
longest tenure
2
directors past 6 years
7 vs 4 portfolio
first-time directors
4
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 33Property 7Other services 2Professional services 2Construction 1Finance 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Savoy Theatre Limited 1 shared director
- Wiltshire Creative 1 shared director
- Duke of York's Theatre Limited(the) 1 shared director
- The Ambassador Theatre Group (Venues) Limited 1 shared director
- Aztec West Management Limited 1 shared director
- ATG Entertainment Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00978279 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/04/1970 |
| Address | THE WATERMILL THEATRE, BAGNOR, NEWBURY, BERKSHIRE, RG20 8AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (3)
- Mr Michael Cowper Lynas British
significant influence or control - Mr Andrew Marmaduke Lane Tuckey ceased 2019 British
significant influence or control as trust - Mr Andrew Greig Mckenzie ceased 2024 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (63)
- Michael Cowper Lynas Director · appointed 2024
- Caroline Elizabeth Barber Director · appointed 2024
- Nicholas Humby Director · appointed 2023
- Craig Titley-Rawson Director · appointed 2023
- Rosanna Jahangard Director · appointed 2023
- Danielle Powell Director · appointed 2023
- Howard Robert Mario Williamson Director · appointed 2021
- Katherine Juliet Breathwick Director · appointed 2021
- Thomas James Wentworth Director · appointed 2021
- Sunjit Bansal Director · appointed 2021
- Margaret Kathleen Whitlum-Cooper Director · appointed 2016
- David William Grindrod Director · appointed 2015
- Paul Hart Secretary · appointed 2015
Show 50 former officers
- Rebecca Chadder Director · appointed 2022 · resigned 2025
- Judith Ann Bunting Director · appointed 2021 · resigned 2024
- Ian Michael Widdowson Director · appointed 2018 · resigned 2023
- Simon Kenneth Parsonage Director · appointed 2017 · resigned 2024
- Andrew Greig Mckenzie Director · appointed 2017 · resigned 2024
- Susan Patricia Foster Director · appointed 2015 · resigned 2022
- Colin Peter George Farrant Director · appointed 2015 · resigned 2022
- Thomas William Rossiter Director · appointed 2015 · resigned 2021
- Carole-Anne Armstrong Director · appointed 2013 · resigned 2018
- Kathleen Elizabeth Gent Director · appointed 2013 · resigned 2015
- Daniel Thomas Adams Director · appointed 2013 · resigned 2016
- Alison Judith Blackmore Director · appointed 2011 · resigned 2017
- Simon Elliott Fenton Director · appointed 2011 · resigned 2014
- Hedda Rachel Beeby Secretary · appointed 2010 · resigned 2015
- Eleanor Frances Taylor Director · appointed 2009 · resigned 2011
- Peter Dann Director · appointed 2009 · resigned 2013
- Patrick Charles Lake Griffin Director · appointed 2009 · resigned 2021
- Karin Sophie Hedwig Gartzke Director · appointed 2008 · resigned 2017
- Burdett, Roger Keith, Dr Director · appointed 2006 · resigned 2009
- Andrew Marmaduke Lane Tuckey Director · appointed 2005 · resigned 2019
- Ralph Mitchell Bernard Director · appointed 2005 · resigned 2015
- Clare Isobel Mcalpine Fox Director · appointed 2005 · resigned 2014
- Hayward, John Charles Frederick, Dr Director · appointed 2004 · resigned 2008
- Anthony Ayers Director · appointed 2003 · resigned 2015
- Sarah Louise Watkinson Director · appointed 2003 · resigned 2009
- Deborah Anne Puxley Director · appointed 2003 · resigned 2015
- Michael Frederick Clive Fitzgerald Director · appointed 2003 · resigned 2007
- Duncan Stewart Campbell Director · appointed 2001 · resigned 2011
- David Vernon Russell Director · appointed 2001 · resigned 2007
- Caroline Elizabeth Lumley Director · appointed 2000 · resigned 2003
- Michael Charles Webb Director · appointed 1998 · resigned 2003
- James Thomas Rees Director · appointed 1998 · resigned 2008
- Charles Toomer Director · appointed 1998 · resigned 2000
- Richard Shirvell Price Director · appointed 1998 · resigned 2007
- Graham John Williams Director · appointed 1995 · resigned 1996
- Sara Ann Muggeridge Director · appointed 1995 · resigned 1996
- Susan Margaret Burnell Director · appointed 1995 · resigned 2003
- Samuel Edward Orr Director · appointed 1991 · resigned 1995
- Anthony Penwick Monamey Harrison Wallace Director · appointed 1991 · resigned 1995
- Hugh Angus Crichton-Miller Director · resigned 2002
- James Edmund Sargant Secretary · resigned 2008
- Andrew Richard Welch Director · resigned 1995
- Richard Geoffrey Caistor Director · resigned 1995
- Bennett, Richard, Dr Director · resigned 1991
- Jill Sargant Director · resigned 1992
- Reginald Deighton Whitehead Director · resigned 2008
- Leslie Martin Bland Director · resigned 1996
- David Gilmore Director · resigned 1994
- John David Wethey Director · resigned 1996
- Crystel Ann Gollins Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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