Torch Theatre Company Limited(the)
Company 01327289 Active
Registered charity: The Torch Theatre Company Limited
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.
8
directors on the board
11y median 6.5y
average tenure
34.2y
longest tenure
5
directors past 6 years
7 vs 0 portfolio
first-time directors
1
also govern a charity
1
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 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Torch Theatre Production Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01327289 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/08/1977 |
| Address | TORCH THEATRE, ST. PETERS ROAD, MILFORD HAVEN, PEMBROKESHIRE, SA73 2BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (78)
- Sian-Elin Davies Director · appointed 2025
- Megan Victoria Childs Director · appointed 2025
- Max Mackintosh Director · appointed 2021
- Ann Owston Director · appointed 2020
- Katrina Marsh Director · appointed 2019
- Guy Woodham Secretary · appointed 2017
- Yvonne Grace Southwell Director · appointed 2012
- David Rhys Sinnett Director · appointed 2006
- Mackintosh, Carol Ann, Dr Director · appointed 1992
Show 69 former officers
- William Alan Dennison Director · appointed 2022 · resigned 2026
- Joanne Louise Hendy Director · appointed 2021 · resigned 2024
- Adrian John Selby Williams Director · appointed 2021 · resigned 2025
- Gemma Louise Hicks Director · appointed 2021 · resigned 2024
- Annie Taylor Director · appointed 2021 · resigned 2022
- Sara Mckay Director · appointed 2021 · resigned 2023
- Nigel Charles Sinnett Director · appointed 2019 · resigned 2024
- Bryan, David Michael, Cllr Director · appointed 2019 · resigned 2025
- William Cruickshanks Hirst Director · appointed 2019 · resigned 2019
- Amanda Jane Cunningham Director · appointed 2019 · resigned 2020
- Sarah Rose Hoss Director · appointed 2019 · resigned 2023
- Hancock, Simon Leslie, Dr Director · appointed 2017 · resigned 2022
- Alison Mary Tudor Director · appointed 2017 · resigned 2019
- John West Director · appointed 2017 · resigned 2019
- Beynon, Joshua, Mr. Director · appointed 2017 · resigned 2019
- Elliott, Geoff James, Dr Director · appointed 2016 · resigned 2020
- Myles Christopher Geary Pepper Director · appointed 2016 · resigned 2017
- Gareth Glyn Lewis Secretary · appointed 2015 · resigned 2017
- Phillippa Elizabeth Davies Director · appointed 2014 · resigned 2024
- Roger James Maidment Director · appointed 2014 · resigned 2017
- David William Ainsworth Director · appointed 2014 · resigned 2019
- Christopher John Davies Director · appointed 2014 · resigned 2015
- Denise Hicks Director · appointed 2014 · resigned 2015
- Wendy Lynne Goldswothy Director · appointed 2013 · resigned 2015
- Roland Williams Director · appointed 2013 · resigned 2014
- Elwyn Albert Morse Director · appointed 2012 · resigned 2016
- Wendy Lynne Goldsworthy Director · appointed 2010 · resigned 2012
- Julia Elizabeth Ritchie Director · appointed 2010 · resigned 2013
- Nia Joanne Marshall Director · appointed 2010 · resigned 2020
- Martin Thomas James Davies Director · appointed 2005 · resigned 2008
- Lewis, Robert, Cllr Director · appointed 2005 · resigned 2012
- Cherylee Anne Barker Director · appointed 2005 · resigned 2007
- Anthony Harold Miles Director · appointed 2005 · resigned 2007
- Anne Hughes Director · appointed 2004 · resigned 2012
- Dewi Hywel Smith Director · appointed 2003 · resigned 2007
- Phyllis Williams Director · appointed 2002 · resigned 2006
- Curtis, Cecil John, Councillor Director · appointed 2002 · resigned 2004
- Sherilea Ann Curzon Barnikel Director · appointed 2001 · resigned 2013
- Beverley Claire Collis Director · appointed 2000 · resigned 2010
- John William James Roberts Director · appointed 2000 · resigned 2002
- Wendy Haslam Director · appointed 2000 · resigned 2013
- Patrick Joseph Ryan Director · appointed 2000 · resigned 2000
- William Joseph Roberts Director · appointed 1999 · resigned 2004
- Terry Mills Director · appointed 1999 · resigned 2004
- George Noel William Max Director · appointed 1999 · resigned 2004
- Julia Francis White Director · appointed 1999 · resigned 2007
- Peter Edmund Masterson Director · appointed 1997 · resigned 1999
- Alun Emmanuel Byrne Director · appointed 1997 · resigned 2009
- Edward Terence Bowen Director · appointed 1997 · resigned 1999
- David John Adams Director · appointed 1996 · resigned 1998
- Lewis James Lloyd Director · appointed 1996 · resigned 1999
- Malcolm William Pratt Director · appointed 1993 · resigned 2000
- Thomas-Cleaver, Beryl, Councillor Director · appointed 1993 · resigned 2001
- Pedr Staveley Mcmullen Director · appointed 1992 · resigned 2007
- Patricia Ann Gilbert Director · appointed 1992 · resigned 1998
- Thomas Peter Lewis Director · resigned 1992
- Harvey Charles Thomas Secretary · resigned 2015
- William John Kenneth Williams Director · resigned 1999
- John Andrew Couceiro Director · resigned 2000
- Irwin Edwards Director · resigned 2008
- Michael Sandbrook Howells Director · resigned 1993
- Basil Woodruff Director · resigned 2002
- Timothy Charles Arthur Director · resigned 2019
- Barrie Thomas Woolmer Director · resigned 2009
- William George Howard James Director · resigned 1996
- William Terence Cleevely Director · resigned 2014
- Eric Ronald Harries Director · resigned 1999
- Geoffrey Sizer Director · resigned 1992
- John Stanley Fenwick Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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