The Ambassador Theatre Group (Venues) Limited
Company 01444368 Active
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.
3 directors on the board
- John Neil Oldcorn Director · appointed 2021
- Melanie Jane Smith Director · appointed 2026
- Michael Cowper Lynas Director · appointed 2010
7.3y median 5y
average tenure
16.4y
longest tenure
Directors past 6 years
- Michael Cowper Lynas Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- John Neil Oldcorn Director · appointed 2021
- Melanie Jane Smith Director · appointed 2026
- Michael Cowper Lynas Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Nicholas Graham Potter Director · appointed 2011 · resigned 2026
- Edward Krenning Stimpson Director · appointed 2023 · 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.
Arts and leisure 83Finance 20Tech and media 2Professional services 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
- Savoy Theatre Limited 3 shared directors
- Duke of York's Theatre Limited(the) 3 shared directors
- ATG Entertainment Limited 3 shared directors
- Woking Turnstyle Limited 3 shared directors
- Theatre Management Limited 3 shared directors
- Milton Keynes Theatre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01444368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1979 |
| Address | 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
90040 - Operation of arts facilities
Owned by (1) 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.
- The Ambassador Theatre Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC310596
25-50% surplus assets (LLP) · notified 2016-04-06
Officers (40)
- Melanie Jane Smith Director · appointed 2026
- John Neil Oldcorn Director · appointed 2021
- Michael Cowper Lynas Director · appointed 2010
Show 37 former officers
- Edward Krenning Stimpson Director · appointed 2023 · resigned 2026
- Mark Cornell Director · appointed 2016 · resigned 2023
- Shanmae Teo Director · appointed 2016 · resigned 2021
- Adam Lee Kenwright Director · appointed 2016 · resigned 2021
- Martin John Cook Secretary · appointed 2012 · resigned 2014
- Simon Palethorpe Director · appointed 2011 · resigned 2012
- Nicholas Graham Potter Director · appointed 2011 · resigned 2026
- Howard Hugh Panter Director · appointed 2010 · resigned 2016
- David Blyth Director · appointed 2010 · resigned 2015
- Peter Richard Michael Kavanagh Director · appointed 2010 · resigned 2016
- James Richard St. John Lenane Director · appointed 2009 · resigned 2010
- Richard Lewis Tudor Director · appointed 2009 · resigned 2010
- Helen Johnstone Enright Director · appointed 2009 · resigned 2016
- Rosemary Anne Squire Secretary · appointed 2009 · resigned 2016
- Alan Brian Ridgeway Director · appointed 2008 · resigned 2009
- Paul Robert Latham Director · appointed 2006 · resigned 2009
- Stuart Robert Douglas Director · appointed 2005 · resigned 2009
- David Ian Lane Director · appointed 2004 · resigned 2008
- Roger George Parry Director · appointed 2003 · resigned 2005
- Partick Richard Glydon Director · appointed 2003 · resigned 2005
- Steven Winton Director · appointed 2003 · resigned 2004
- Miles Wilkin Director · appointed 2001 · resigned 2005
- David Charles Rogers Director · appointed 2001 · resigned 2005
- Selina Holliday Emeny Secretary · appointed 2001 · resigned 2009
- Randall Thomas Mays Director · appointed 2000 · resigned 2005
- Lester Lowry Mays Director · appointed 2000 · resigned 2005
- Mark Pitman Mays Director · appointed 2000 · resigned 2005
- Thomas Paul Benson Director · appointed 1999 · resigned 2000
- Howard J Tytel Director · appointed 1999 · resigned 2000
- Michael George Ferrel Director · appointed 1999 · resigned 2000
- Nigel David Brewster Director · appointed 1995 · resigned 1999
- Adrian Rupert Leggett Director · appointed 1992 · resigned 1999
- Michael Adamson Director · appointed 1990 · resigned 1999
- Stephen Christopher Lavelle Director · resigned 1999
- Paul Richard Gregg Director · resigned 2001
- Martin John Callan Director · resigned 1992
- Samuel John Shrouder Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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