Royal Exchange Theatre Trading Limited
Company 01265513 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years
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.
Arts and leisure 6Business services 1Education 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 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
- Royal Exchange Theatre Company Limited 2 shared directors
- Royal Exchange Theatre Trustees Limited 2 shared directors
- Exchange Productions Limited 2 shared directors
Connected through a shared director
- PRO-Manchester Limited 1 shared director
- Wise OWL Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 01265513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1976 |
| Address | ROYAL EXCHANGE THEATRE, ST. ANNS SQUARE, MANCHESTER, M2 7DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
56101 - Licensed restaurants
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
Officers (61)
- Simon Martin Johnson Director · appointed 2025
- Alison Marie Loveday Director · appointed 2025
Show 59 former officers
- Charles Ian Squires Director · appointed 2025 · resigned 2025
- Rachel Elizabeth Armstrong Director · appointed 2025 · resigned 2025
- Victoria Kirkpatrick Secretary · appointed 2025 · resigned 2025
- Katharine Jane Vokes Director · appointed 2023 · resigned 2023
- Ellen Mary Flood Director · appointed 2023 · resigned 2025
- Joanne Elizabeth Taylor Director · appointed 2023 · resigned 2025
- Stephen Christopher Freeman Secretary · appointed 2020 · resigned 2025
- Jennifer Maria Raffle Director · appointed 2019 · resigned 2023
- Barry Christopher James Secretary · appointed 2016 · resigned 2020
- Anthony Noel Gordon Director · appointed 2015 · resigned 2018
- Martyn Philip Torevell Director · appointed 2015 · resigned 2022
- James Benedict Caldwell Director · appointed 2015 · resigned 2023
- Fiona Sally Garfield Gasper Secretary · appointed 2010 · resigned 2016
- Andrew Paul Clay Secretary · appointed 2007 · resigned 2010
- Marianne Elliott Director · appointed 2001 · resigned 2002
- Risby, William Thomas, Cllr Director · appointed 2001 · resigned 2009
- George Martin Stephen Director · appointed 1999 · resigned 2004
- Carol Ann Arditti Director · appointed 1998 · resigned 2010
- Charles Philip Graf Director · appointed 1998 · resigned 2005
- Matthew David Nathaniel Lloyd Director · appointed 1998 · resigned 2001
- Shorrock, Mary Eileen, Councillor Director · appointed 1997 · resigned 1999
- Dorothy Anne Rathbone Director · appointed 1996 · resigned 1999
- Keith Arthur Whitmore Director · appointed 1995 · resigned 2016
- Henderson, Lee, Councillor Director · appointed 1995 · resigned 1997
- Sally Anne Greene Director · appointed 1995 · resigned 2006
- Julian Delisle Burns Director · appointed 1995 · resigned 2004
- Michael John Patrick Hutchins Director · appointed 1995 · resigned 2015
- Geoffrey John Speller Director · appointed 1995 · resigned 2001
- Warren Bray Director · appointed 1994 · resigned 1995
- Anthony Jack Leon Director · appointed 1994 · resigned 2002
- Michael Ronald Unger Director · appointed 1993 · resigned 1994
- Husband, Thomas Mutrie, Professor Director · appointed 1993 · resigned 1996
- Kenneth George Harvey Director · appointed 1993 · resigned 1998
- Joseph Claude Dwek Director · appointed 1992 · resigned 1994
- Karney, Patrick Charles, Councillor Director · appointed 1992 · resigned 1996
- Peter John Folkman Director · resigned 2016
- Rayna Dean Director · resigned 1994
- Patricia Ann Weller Secretary · resigned 2007
- Braham Sydney Murray Director · resigned 2004
- Scott, Robert David Hillyer, Sir Director · resigned 1994
- Anthony Stewart Goldstone Director · resigned 1995
- Paul Anthony Lee Director · resigned 2015
- Joyce Anita Hytner Director · resigned 2008
- Paull Tickner Director · resigned 1993
- Paul Mitchell Director · resigned 1994
- John Frederick Paul Parsons Director · resigned 2002
- Hatton, Albert, Councillor Director · resigned 1994
- James Maxwell Director · resigned 1995
- Susan Sara Johnstone Director · resigned 1993
- Casper Gustaf Kenneth Wrede Director · resigned 1998
- James King Director · resigned 2016
- James William Greenwood Director · resigned 2002
- Wilfred Brogan Director · resigned 2006
- Gregory Hersov Director · resigned 2004
- Alexander Bernstein Director · resigned 1994
- Laurence John Williamson Director · resigned 2001
- Nilofar Alderman Siddiqi Director · resigned 1992
- Sally Veronica Shaw Director · resigned 1996
- John Buttery Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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