The Governance RegisterEdition 2026 · Compiled 12th July 2026

Theatre Investment Fund Limited

Company 01252595 Active

Registered charity: Theatre Investment Fund Limited

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Board DNA

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

10
directors on the board
2.5y median 2.8y
average tenure
4.7y
longest tenure
0
directors past 6 years
5 vs 3 portfolio
first-time directors
4
also govern a charity
5
left in the last 12 months

Where else this board sits

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.

Related organisations

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

Company details

Number01252595
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated31/03/1976
Address32 ROSE STREET, LONDON, WC2E 9ET
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

90020 - Support activities to performing arts

Ownership - persons with significant control (2)

  • Mr Joseph Andrew Smith British
    significant influence or control
  • Mr Martin Scott ceased British
    significant influence or control

Officers (86)

  • Lloyd, Eleanor Rose Director · appointed 2026
  • Twum-Ampofo, Mark Kofi Director · appointed 2026
  • Stafford, Christopher Director · appointed 2024
  • Corson, Arnoldine Rachael Director · appointed 2024
  • Lincoln, Deborah Director · appointed 2023
  • Powell, Janet, Dr Director · appointed 2023
  • Popham, Lisa Jayne Director · appointed 2023
  • Village, William Director · appointed 2023
  • Barber-Sharp, Rebecca Director · appointed 2021
  • Darbourne, Richard Director · appointed 2021
  • Twum-Ampofo, Mark Former Director · appointed 2021 · resigned 2026
  • OZA, Nisha Former Director · appointed 2021 · resigned 2024
  • Grounds, Aidan Brandreth Yadav Former Director · appointed 2019 · resigned 2025
  • Longstaff, Charlotte Victoria Former Director · appointed 2019 · resigned 2025
  • Childs, Tracey Joanne Former Director · appointed 2018 · resigned 2024
  • Seed, Nicola Joan Former Director · appointed 2018 · resigned 2025
  • Wilson, Jamie Norman Former Director · appointed 2017 · resigned 2023
  • Brunjes, Emma Jacqueline Former Director · appointed 2017 · resigned 2023
  • WAX, Kenneth Howard Former Director · appointed 2017 · resigned 2023
  • Williams, James Christopher Former Director · appointed 2017 · resigned 2023
  • Burch, Mark Lowrie Former Director · appointed 2017 · resigned 2023
  • Allan, Fiona Former Director · appointed 2016 · resigned 2023
  • Lloyd, Eleanor Former Director · appointed 2016 · resigned 2026
  • Janis Smith, Niove Former Director · appointed 2016 · resigned 2023
  • Wordsworth, Mark Gregory Former Director · appointed 2015 · resigned 2018
  • Hull, Jonathan Philip Charles Former Director · appointed 2015 · resigned 2021
  • Lynas, Michael Cowper Former Director · appointed 2014 · resigned 2021
  • Snape, Edward George Crighton Former Director · appointed 2014 · resigned 2021
  • Newling, Caroline Denise Former Director · appointed 2013 · resigned 2017
  • Differ, William Gerard Former Director · appointed 2013 · resigned 2019
  • Holt, Thelma Former Director · appointed 2013 · resigned 2021
  • Quigley, Rebecca Former Director · appointed 2012 · resigned 2012
  • Quigley, Rebecca Ellen Former Director · appointed 2012 · resigned 2018
  • Pelman Constantinides, Natalie Former Director · appointed 2012 · resigned 2018
  • Mccabe, Michael Benedict Former Director · appointed 2011 · resigned 2014
  • Nicholls, Derek Francis Former Director · appointed 2011 · resigned 2017
  • Round, Tobias Ross Former Director · appointed 2011 · resigned 2017
  • Waley-Cohen, Stephen Harry, Sir Former Director · appointed 2011 · resigned 2017
  • Petersen, Ryan Christian Former Director · appointed 2011 · resigned 2014
  • Bird, Julian Piers Former Director · appointed 2010 · resigned 2023
  • Poster, Kim Former Director · appointed 2010 · resigned 2016
  • Tackley, Rachel Nicola Former Director · appointed 2010 · resigned 2016
  • Byam Shaw, Matthew James Former Director · appointed 2010 · resigned 2016
  • Adleman, Neil Former Director · appointed 2009 · resigned 2015
  • Kenwright, Adam Lee Former Director · appointed 2009 · resigned 2015
  • Johnson, Luke Former Director · appointed 2009 · resigned 2017
  • Jude, Robert George Former Director · appointed 2008 · resigned 2013
  • Winter, Carole Anne Former Director · appointed 2008 · resigned 2013
  • Rubinstein, Mark Gabriel Former Director · appointed 2007 · resigned 2021
  • Harrison, Michael William Former Director · appointed 2005 · resigned 2011
  • RHO Delta LTD Former Corporate-director · appointed 2005 · resigned 2010
  • Burns, Nica Former Director · appointed 2005 · resigned 2011
  • Ripley-Duggan, Gregory Former Director · appointed 2005 · resigned 2011
  • Johnston, Richard Arthur Former Director · appointed 2004 · resigned 2013
  • Squire, Rosemary Anne Former Director · appointed 2003 · resigned 2008
  • Scott, Martin Former Secretary · appointed 2002 · resigned 2023
  • Dein, David Barry Former Director · appointed 2001 · resigned 2009
  • Pulford, Richard Charles Former Director · appointed 2001 · resigned 2010
  • Saxon, Winifred Margaret Former Director · appointed 2001 · resigned 2004
  • Mccallum, Martin Jeffrey Former Director · appointed 1999 · resigned 2005
  • Pugh, David Former Director · appointed 1999 · resigned 2003
  • Matthews, Barbara Mary Former Director · appointed 1998 · resigned 2001
  • Herbert, Ian Michael Andrew Former Director · appointed 1998 · resigned 2004
  • Treagus, Andrew Walter Former Director · appointed 1997 · resigned 2009
  • Rose, David Michael Former Director · appointed 1997 · resigned 2005
  • Elliott, Paul Richard Former Director · appointed 1997 · resigned 2011
  • Wilson, Peter Stafford Former Director · appointed 1995 · resigned 2011
  • Kulukundis, Eddie, Sir Former Director · appointed 1995 · resigned 2011
  • Bennett Hunter, Andrew Kenneth Former Director · appointed 1995 · resigned 1998
  • Filer, Douglas Roger Former Director · appointed 1993 · resigned 1996
  • Spence, Roger Norman Abbott Former Director · appointed 1992 · resigned 1995
  • Ptaszynski, Andre Jan Former Director · appointed 1992 · resigned 2008
  • Codron, Michael Victor, Sir Former Director · appointed 1992 · resigned 1995
  • Rhymes, Rupert John Former Director · resigned 2010
  • Newman, John James Former Director · resigned 2004
  • Weitzenhoffer, Max Former Director · resigned 2011
  • Salmon, Nicholas Former Secretary · resigned 2002
  • Gale, Thomas Henry John Former Director · resigned 1997
  • Mackintosh, Cameron Anthony, Sir Former Director · resigned 2005
  • Biggs, George Christopher Former Director · resigned 2011
  • Goodman, Arnold, Lord Former Director · resigned 1995
  • Coton, Roderic Hugh Former Director · resigned 2004
  • Swash, Robert Arthur Former Director · resigned 2004
  • Mitchell, Stephen Former Director · resigned 1994
  • Saunders, Peter, Sir Former Director · resigned 2003
  • Whitney, John Norton Braithwaite Former Director · resigned 2001

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

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