Company · Milford Haven
The Torch Theatre Company Limited
Performing arts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sian-Elin DaviesDirector · since 2025
- Megan Victoria ChildsDirector · since 2025
- Max MackintoshDirector · since 2021
- Ann OwstonDirector · since 2020
- Katrina MarshDirector · since 2019
- Yvonne Grace SouthwellDirector · since 2012
- David Rhys SinnettDirector · since 2006
- Dr Carol Ann MackintoshDirector · since 1992
- Guy WoodhamSecretary · since 2017
Previous officers 69
- William Alan Dennison 2022-2026 View profile
- Joanne Louise Hendy 2021-2024 View profile
- Adrian John Selby Williams 2021-2025 View profile
- Gemma Louise Hicks 2021-2024 View profile
- Annie Taylor 2021-2022 View profile
- Sara Mckay 2021-2023 View profile
- Nigel Charles Sinnett 2019-2024 View profile
- Bryan, David Michael, Cllr 2019-2025 View profile
- William Cruickshanks Hirst 2019-2019 View profile
- Amanda Jane Cunningham 2019-2020 View profile
- Sarah Rose Hoss 2019-2023 View profile
- Dr Simon Leslie Hancock 2017-2022 View profile
- Alison Mary Tudor 2017-2019 View profile
- John West 2017-2019 View profile
- Joshua Beynon 2017-2019 View profile
- Dr Geoff James Elliott 2016-2020 View profile
- Myles Christopher Geary Pepper 2016-2017 View profile
- Phillippa Elizabeth Davies 2014-2024 View profile
- Roger James Maidment 2014-2017 View profile
- David William Ainsworth 2014-2019 View profile
- Christopher John Davies 2014-2015 View profile
- Denise Hicks 2014-2015 View profile
- Wendy Lynne Goldswothy 2013-2015 View profile
- Roland Williams 2013-2014 View profile
- Elwyn Albert Morse 2012-2016 View profile
- Wendy Lynne Goldsworthy 2010-2012 View profile
- Julia Elizabeth Ritchie 2010-2013 View profile
- Nia Joanne Marshall 2010-2020 View profile
- Martin Thomas James Davies 2005-2008 View profile
- Lewis, Robert, Cllr 2005-2012 View profile
- Cherylee Anne Barker 2005-2007 View profile
- Anthony Harold Miles 2005-2007 View profile
- Anne Hughes 2004-2012 View profile
- Dewi Hywel Smith 2003-2007 View profile
- Phyllis Williams 2002-2006 View profile
- Curtis, Cecil John, Councillor 2002-2004 View profile
- Sherilea Ann Curzon Barnikel 2001-2013 View profile
- Beverley Claire Collis 2000-2010 View profile
- John William James Roberts 2000-2002 View profile
- Wendy Haslam 2000-2013 View profile
- Patrick Joseph Ryan 2000-2000 View profile
- William Joseph Roberts 1999-2004 View profile
- Terry Mills 1999-2004 View profile
- George Noel William Max 1999-2004 View profile
- Julia Francis White 1999-2007 View profile
- Peter Edmund Masterson 1997-1999 View profile
- Alun Emmanuel Byrne 1997-2009 View profile
- Edward Terence Bowen 1997-1999 View profile
- David John Adams 1996-1998 View profile
- Lewis James Lloyd 1996-1999 View profile
- Malcolm William Pratt 1993-2000 View profile
- Thomas-Cleaver, Beryl, Councillor 1993-2001 View profile
- Pedr Staveley Mcmullen 1992-2007 View profile
- Patricia Ann Gilbert 1992-1998 View profile
- Thomas Peter Lewis 1992 View profile
- William John Kenneth Williams 1999 View profile
- John Andrew Couceiro 2000 View profile
- Irwin Edwards 2008 View profile
- Michael Sandbrook Howells 1993 View profile
- Basil Woodruff 2002 View profile
- Timothy Charles Arthur 2019 View profile
- Barrie Thomas Woolmer 2009 View profile
- William George Howard James 1996 View profile
- William Terence Cleevely 2014 View profile
- Eric Ronald Harries 1999 View profile
- Geoffrey Sizer 1992 View profile
- John Stanley Fenwick 1991 View profile
- Gareth Glyn Lewis 2015-2017 View profile
- Harvey Charles Thomas 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Performing arts
- Incorporated
- 26/08/1977
- Registered office
- Milford Haven
- Also a registered charity
- The Torch Theatre Company Limited
Grants received
1 grant · £10,000 total360Giving 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
- The National Lottery Community Fund · £10,000
Most recent
- The National Lottery Community Fund
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.
8 directors on the board
- Dr Carol Ann Mackintosh Director · appointed 1992
- Katrina Marsh Director · appointed 2019
- Sian-Elin Davies Director · appointed 2025
- Ann Owston Director · appointed 2020
- Megan Victoria Childs Director · appointed 2025
- David Rhys Sinnett Director · appointed 2006
- Yvonne Grace Southwell Director · appointed 2012
- Max Mackintosh Director · appointed 2021
Directors past 6 years
- Dr Carol Ann Mackintosh Director · appointed 1992
- Katrina Marsh Director · appointed 2019
- Ann Owston Director · appointed 2020
- David Rhys Sinnett Director · appointed 2006
- Yvonne Grace Southwell Director · appointed 2012
First-time vs portfolio directors
First-time (7)
- Katrina Marsh Director · appointed 2019
- Sian-Elin Davies Director · appointed 2025
- Ann Owston Director · appointed 2020
- Megan Victoria Childs Director · appointed 2025
- David Rhys Sinnett Director · appointed 2006
- Yvonne Grace Southwell Director · appointed 2012
- Max Mackintosh Director · appointed 2021
Portfolio (1)
- Dr Carol Ann Mackintosh Director · appointed 1992
Also govern a charity
Left in the last 12 months
- William Alan Dennison Director · appointed 2022 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01327289
- 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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