LW Entertainment Limited
Company 01240524 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.
4 directors on the board
- Louise Hughes Director · appointed 2025
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2014
- Lawrence Ian Chapman Director · appointed 2023
- James Scott Mcknight Director · appointed 2023
Directors past 6 years
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Louise Hughes Director · appointed 2025
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2014
- Lawrence Ian Chapman Director · appointed 2023
- James Scott Mcknight Director · appointed 2023
Left in the last 12 months
- Elizabeth Anne Grant 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.
Related organisations
- LW Entertainment Holdings Limited 4 shared directors
- Really Useful Theatre Company Limited(the) 2 shared directors
- LW Entertainment Group Limited 2 shared directors
- Really Useful Films Limited 2 shared directors
- The Really Useful Record Company Limited 2 shared directors
- The Really Useful Film CO. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01240524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1976 |
| Address | 6 CATHERINE STREET, LONDON, WC2B 5JY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Really Useful Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Really Useful Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Really Useful Film CO. Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - LW Theatres Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Really Useful Theatre Company Limited(the)
75-100% shares, 75-100% voting · notified 2016-04-06 - Company on Stage Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - LW Entertainment Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Really Useful Broadway Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Really Useful Record Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Really Useful Films Limited
75-100% shares, 75-100% voting · notified 2016-07-07 - Angel of Music LTD
75-100% shares, 75-100% voting · notified 2018-08-01 - Cinders London LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 - Amigos Para Siempre Limited
25-50% shares, 25-50% voting · notified 2022-09-06
Officers (27)
- Louise Hughes Director · appointed 2025
- James Scott Mcknight Director · appointed 2023
- Lawrence Ian Chapman Director · appointed 2023
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2014
Show 23 former officers
- Elizabeth Anne Grant Director · appointed 2025 · resigned 2026
- Charles Henry Patrick Farmer Director · appointed 2022 · resigned 2023
- Martin James Lowes Director · appointed 2022 · resigned 2025
- Joanne Catherine Quillan Director · appointed 2019 · resigned 2023
- Michael Graeme Alexander-Wall Director · appointed 2016 · resigned 2017
- Jessica Lorien Koravos Director · appointed 2016 · resigned 2023
- Chhaya, Pundareek, Mr. Secretary · appointed 2013 · resigned 2016
- Isobel Kathryn Chester Secretary · appointed 2013 · resigned 2019
- Barnaby William Wragg Director · appointed 2011 · resigned 2016
- Pundareek Chhaya Director · appointed 2011 · resigned 2016
- Bishu Debabrata Chakraborty Director · appointed 2011 · resigned 2013
- Mark Gregory Wordsworth Director · appointed 2006 · resigned 2022
- Andre Jan Ptaszynski Director · appointed 2006 · resigned 2011
- Howard Raymond Witts Director · appointed 2006 · resigned 2010
- Richard Patrick Hennessy Director · appointed 2004 · resigned 2006
- Jonathan Mark Wheeldon Director · appointed 2002 · resigned 2003
- Stuart John Ells Director · appointed 1999 · resigned 2002
- John Michael Roth Cohen Director · appointed 1998 · resigned 1998
- Jonathan Hull Director · appointed 1998 · resigned 2015
- Charles Geoffrey William Taylor Director · resigned 2005
- Keith Michael Turner Secretary · resigned 1998
- Lloyd Webber, Andrew, Lord Director · resigned 2011
- John Norton Braithwaite Whitney Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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