Company · Manchester
Royal Exchange Theatre Trading Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 59
- Charles Ian Squires 2025-2025 View profile
- Rachel Elizabeth Armstrong 2025-2025 View profile
- Katharine Jane Vokes 2023-2023 View profile
- Ellen Mary Flood 2023-2025 View profile
- Joanne Elizabeth Taylor 2023-2025 View profile
- Jennifer Maria Raffle 2019-2023 View profile
- Anthony Noel Gordon 2015-2018 View profile
- Martyn Philip Torevell 2015-2022 View profile
- James Benedict Caldwell 2015-2023 View profile
- Marianne Elliott 2001-2002 View profile
- Risby, William Thomas, Cllr 2001-2009 View profile
- George Martin Stephen 1999-2004 View profile
- Carol Ann Arditti 1998-2010 View profile
- Charles Philip Graf 1998-2005 View profile
- Matthew David Nathaniel Lloyd 1998-2001 View profile
- Shorrock, Mary Eileen, Councillor 1997-1999 View profile
- Dorothy Anne Rathbone 1996-1999 View profile
- Keith Arthur Whitmore 1995-2016 View profile
- Henderson, Lee, Councillor 1995-1997 View profile
- Sally Anne Greene 1995-2006 View profile
- Julian Delisle Burns 1995-2004 View profile
- Michael John Patrick Hutchins 1995-2015 View profile
- Geoffrey John Speller 1995-2001 View profile
- Warren Bray 1994-1995 View profile
- Anthony Jack Leon 1994-2002 View profile
- Michael Ronald Unger 1993-1994 View profile
- Professor Thomas Mutrie Husband 1993-1996 View profile
- Kenneth George Harvey 1993-1998 View profile
- Joseph Claude Dwek 1992-1994 View profile
- Karney, Patrick Charles, Councillor 1992-1996 View profile
- Peter John Folkman 2016 View profile
- Rayna Dean 1994 View profile
- Braham Sydney Murray 2004 View profile
- Sir Robert David Hillyer Scott 1994 View profile
- Anthony Stewart Goldstone 1995 View profile
- Paul Anthony Lee 2015 View profile
- Joyce Anita Hytner 2008 View profile
- Paull Tickner 1993 View profile
- Paul Mitchell 1994 View profile
- John Frederick Paul Parsons 2002 View profile
- Hatton, Albert, Councillor 1994 View profile
- James Maxwell 1995 View profile
- Susan Sara Johnstone 1993 View profile
- Casper Gustaf Kenneth Wrede 1998 View profile
- James King 2016 View profile
- James William Greenwood 2002 View profile
- Wilfred Brogan 2006 View profile
- Gregory Hersov 2004 View profile
- Alexander Bernstein 1994 View profile
- Laurence John Williamson 2001 View profile
- Nilofar Alderman Siddiqi 1992 View profile
- Sally Veronica Shaw 1996 View profile
- John Buttery 1992 View profile
- Victoria Kirkpatrick 2025-2025 View profile
- Stephen Christopher Freeman 2020-2025 View profile
- Barry Christopher James 2016-2020 View profile
- Fiona Sally Garfield Gasper 2010-2016 View profile
- Andrew Paul Clay 2007-2010 View profile
- Patricia Ann Weller 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 25/06/1976
- Registered office
- Manchester
- Previous names
- Royal Exchange Theatre Catering Limited (until 16/08/2019)
Ownership
Owned by (5) 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.
- Martyn Philip Torevell ceased 2019-08-31
25-50% voting · notified 2016-04-06 - James Benedict Caldwell ceased 2020-03-08
25-50% voting · notified 2016-04-06 - Anthony Noel Gordon ceased 2018-04-20
25-50% voting · notified 2016-04-06 - Jennifer Maria Raffle ceased 2020-03-08
25-50% voting · notified 2019-01-16 - Royal Exchange Theatre Company Limited ceased 2021-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Royal Exchange Theatre Trading Limited
is controlled by Martyn Philip Torevell
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2019-08-31 · source: Companies House PSC register
Ultimately controlled by Martyn Philip Torevell.
4 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.
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.
2 directors on the board
- Alison Marie Loveday Director · appointed 2025
- Simon Martin Johnson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alison Marie Loveday Director · appointed 2025
- Simon Martin Johnson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Charles Ian Squires Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01265513
- Status
- Active
- Type
- Private Limited Company
- 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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