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Company

Theatre Investment Fund Limited

Support activities to performing arts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Theatre Investment Fund Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 76

  1. Mark Twum-Ampofo 2021-2026 Director View profile
  2. Nisha Oza 2021-2024 Director View profile
  3. Aidan Brandreth Yadav Grounds 2019-2025 Director View profile
  4. Charlotte Victoria Longstaff 2019-2025 Director View profile
  5. Tracey Joanne Childs 2018-2024 Director View profile
  6. Nicola Joan Seed 2018-2025 Director View profile
  7. Jamie Norman Wilson 2017-2023 Director View profile
  8. Emma Jacqueline Brunjes 2017-2023 Director View profile
  9. Kenneth Howard Wax 2017-2023 Director View profile
  10. James Christopher Williams 2017-2023 Director View profile
  11. Mark Lowrie Burch 2017-2023 Director View profile
  12. Fiona Allan 2016-2023 Director View profile
  13. Eleanor Lloyd 2016-2026 Director View profile
  14. Niove Janis Smith 2016-2023 Director View profile
  15. Mark Gregory Wordsworth 2015-2018 Director View profile
  16. Jonathan Philip Charles Hull 2015-2021 Director View profile
  17. Michael Cowper Lynas 2014-2021 Director View profile
  18. Edward George Crighton Snape 2014-2021 Director View profile
  19. Caroline Denise Newling 2013-2017 Director View profile
  20. William Gerard Differ 2013-2019 Director View profile
  21. Thelma Holt 2013-2021 Director View profile
  22. Rebecca Quigley 2012-2012 Director View profile
  23. Rebecca Ellen Quigley 2012-2018 Director View profile
  24. Natalie Pelman Constantinides 2012-2018 Director View profile
  25. Michael Benedict Mccabe 2011-2014 Director View profile
  26. Derek Francis Nicholls 2011-2017 Director View profile
  27. Tobias Ross Round 2011-2017 Director View profile
  28. Sir Stephen Harry Waley-Cohen 2011-2017 Director View profile
  29. Ryan Christian Petersen 2011-2014 Director View profile
  30. Julian Piers Bird 2010-2023 Director View profile
  31. Kim Poster 2010-2016 Director View profile
  32. Rachel Nicola Tackley 2010-2016 Director View profile
  33. Matthew James Byam Shaw 2010-2016 Director View profile
  34. Neil Adleman 2009-2015 Director View profile
  35. Adam Lee Kenwright 2009-2015 Director View profile
  36. Luke Johnson 2009-2017 Director View profile
  37. Robert George Jude 2008-2013 Director View profile
  38. Carole Anne Winter 2008-2013 Director View profile
  39. Mark Gabriel Rubinstein 2007-2021 Director View profile
  40. Michael William Harrison 2005-2011 Director View profile
  41. RHO Delta LTD 2005-2010 Corporate-director View profile
  42. Nica Burns 2005-2011 Director View profile
  43. Gregory Ripley-Duggan 2005-2011 Director View profile
  44. Richard Arthur Johnston 2004-2013 Director View profile
  45. Rosemary Anne Squire 2003-2008 Director View profile
  46. David Barry Dein 2001-2009 Director View profile
  47. Richard Charles Pulford 2001-2010 Director View profile
  48. Winifred Margaret Saxon 2001-2004 Director View profile
  49. Martin Jeffrey Mccallum 1999-2005 Director View profile
  50. David Pugh 1999-2003 Director View profile
  51. Barbara Mary Matthews 1998-2001 Director View profile
  52. Ian Michael Andrew Herbert 1998-2004 Director View profile
  53. Andrew Walter Treagus 1997-2009 Director View profile
  54. David Michael Rose 1997-2005 Director View profile
  55. Paul Richard Elliott 1997-2011 Director View profile
  56. Peter Stafford Wilson 1995-2011 Director View profile
  57. Sir Eddie Kulukundis 1995-2011 Director View profile
  58. Andrew Kenneth Bennett Hunter 1995-1998 Director View profile
  59. Douglas Roger Filer 1993-1996 Director View profile
  60. Roger Norman Abbott Spence 1992-1995 Director View profile
  61. Andre Jan Ptaszynski 1992-2008 Director View profile
  62. Sir Michael Victor Codron 1992-1995 Director View profile
  63. Rupert John Rhymes 2010 Director View profile
  64. John James Newman 2004 Director View profile
  65. Max Weitzenhoffer 2011 Director View profile
  66. Thomas Henry John Gale 1997 Director View profile
  67. Sir Cameron Anthony Mackintosh 2005 Director View profile
  68. George Christopher Biggs 2011 Director View profile
  69. Lord Arnold Goodman 1995 Director View profile
  70. Roderic Hugh Coton 2004 Director View profile
  71. Robert Arthur Swash 2004 Director View profile
  72. Stephen Mitchell 1994 Director View profile
  73. Sir Peter Saunders 2003 Director View profile
  74. John Norton Braithwaite Whitney 2001 Director View profile
  75. Martin Scott 2002-2023 Secretary View profile
  76. Nicholas Salmon 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities to performing arts
Incorporated
31/03/1976
Also a registered charity
Theatre Investment Fund Limited

Ownership

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.

  • Martin Scott ceased 2023-09-30
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Theatre Investment Fund Limited is controlled by Joseph Andrew Smith
    Evidence
    active significant influence · notified 2023-11-09 · source: Companies House PSC register

Ultimately controlled by Joseph Andrew Smith.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £37,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Most recent

Board analysis

Board 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.

10 directors on the board

2.5y median 2.8y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (6)

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 11Health and social care 2Business services 1Education 1Hospitality 1Other services 1Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01252595
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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