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Company · Woking

The Ambassador Theatre Group (Venues) Limited

Operation of arts facilities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Ambassador Theatre Group (Venues) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Edward Krenning Stimpson 2023-2026 Director View profile
  2. Mark Cornell 2016-2023 Director View profile
  3. Shanmae Teo 2016-2021 Director View profile
  4. Adam Lee Kenwright 2016-2021 Director View profile
  5. Simon Palethorpe 2011-2012 Director View profile
  6. Nicholas Graham Potter 2011-2026 Director View profile
  7. Howard Hugh Panter 2010-2016 Director View profile
  8. David Blyth 2010-2015 Director View profile
  9. Peter Richard Michael Kavanagh 2010-2016 Director View profile
  10. James Richard St. John Lenane 2009-2010 Director View profile
  11. Richard Lewis Tudor 2009-2010 Director View profile
  12. Helen Johnstone Enright 2009-2016 Director View profile
  13. Alan Brian Ridgeway 2008-2009 Director View profile
  14. Paul Robert Latham 2006-2009 Director View profile
  15. Stuart Robert Douglas 2005-2009 Director View profile
  16. David Ian Lane 2004-2008 Director View profile
  17. Roger George Parry 2003-2005 Director View profile
  18. Partick Richard Glydon 2003-2005 Director View profile
  19. Steven Winton 2003-2004 Director View profile
  20. Miles Wilkin 2001-2005 Director View profile
  21. David Charles Rogers 2001-2005 Director View profile
  22. Randall Thomas Mays 2000-2005 Director View profile
  23. Lester Lowry Mays 2000-2005 Director View profile
  24. Mark Pitman Mays 2000-2005 Director View profile
  25. Thomas Paul Benson 1999-2000 Director View profile
  26. Howard J Tytel 1999-2000 Director View profile
  27. Michael George Ferrel 1999-2000 Director View profile
  28. Nigel David Brewster 1995-1999 Director View profile
  29. Adrian Rupert Leggett 1992-1999 Director View profile
  30. Michael Adamson 1990-1999 Director View profile
  31. Stephen Christopher Lavelle 1999 Director View profile
  32. Paul Richard Gregg 2001 Director View profile
  33. Martin John Callan 1992 Director View profile
  34. Samuel John Shrouder 1999 Director View profile
  35. Martin John Cook 2012-2014 Secretary View profile
  36. Rosemary Anne Squire 2009-2016 Secretary View profile
  37. Selina Holliday Emeny 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of arts facilities
Incorporated
17/08/1979
Registered office
Woking
Previous names
Live Nation (Venues) UK Limited (until 03/11/2009)

Ownership

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.

Group

  1. The Ambassador Theatre Group (Venues) Limited is controlled by The Ambassador Theatre Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Ambassador Theatre Group Limited is controlled by ATG Entertainment Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. ATG Entertainment Limited is controlled by The Ambassador Entertainment Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. The Ambassador Entertainment Group Limited is controlled by International Entertainment US Hedging LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 · source: Companies House PSC register
  5. International Entertainment US Hedging LTD is controlled by International Entertainment US Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 · source: Companies House PSC register
  6. International Entertainment US Finance LTD is controlled by International Entertainment European Hedging LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
  7. International Entertainment European Hedging LTD is controlled by International Entertainment European Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
  8. International Entertainment European Finance LTD is controlled by International Entertainment Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
  9. International Entertainment Investments Limited is controlled by International Entertainment Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. International Entertainment Finance Limited is controlled by International Entertainment Jjco 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 · source: Companies House PSC register

The ownership chain above The Ambassador Theatre Group (Venues) Limited is unusually long; showing the first 10 steps.

24 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.

3 directors on the board

7.3y median 5y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01444368
Status
Active
Type
Private Limited Company
Accounts next due
27/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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