Connected board network
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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.
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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.
10 directors on the board
- Guy James Schanschieff Director · appointed 2023
- Jason Grant Rees Lewis Director · appointed 2024
- Sarah Thomasin Wimhurst Director · appointed 2024
- Eleanor Rose Lloyd Director · appointed 2023
- Katharine Elizabeth Buckham Director · appointed 2022
- Elizabeth Claire White Director · appointed 2026
- Rachel Nicola Tackley Director · appointed 2023
- Robert Anstey Director · appointed 2023
- Masa Amatt Director · appointed 2026
- Robert Alfred Gilchrist Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Sarah Thomasin Wimhurst Director · appointed 2024
- Robert Anstey Director · appointed 2023
- Masa Amatt Director · appointed 2026
Portfolio (7)
- Guy James Schanschieff Director · appointed 2023
- Jason Grant Rees Lewis Director · appointed 2024
- Eleanor Rose Lloyd Director · appointed 2023
- Katharine Elizabeth Buckham Director · appointed 2022
- Elizabeth Claire White Director · appointed 2026
- Rachel Nicola Tackley Director · appointed 2023
- Robert Alfred Gilchrist Director · appointed 2026
Also govern a charity
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.
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
- Lyric Hammersmith Productions Limited 2 shared directors
Connected through a shared director
- Theatre Investment Fund Limited 1 shared director
- Theatre Development Trust 1 shared director
- Theatre503 Limited 1 shared director
- Harper Tackley LTD 1 shared director
- Eleanor Lloyd Theatrical Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01481033 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/02/1980 |
| Address | BRETFORTON GRANGE, BRETFORTON, NR. EVESHAM, WORCESTERSHIRE, WR11 7JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (10) 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.
- David Dale ceased 2022-04-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Roy Leonard Hayfield ceased 2022-04-28
significant influence · notified 2016-04-06 - Walter David Swift ceased 2017-05-05
significant influence · notified 2016-04-06 - Nigel Plumley ceased 2019-04-28
significant influence · notified 2016-04-06 - Andrew Richard Welch ceased 2018-11-07
significant influence · notified 2018-01-28 - confirmed: also a director of this company - Elizabeth Clark Talbot ceased 2022-04-25
significant influence · notified 2018-01-28 - Mark Robert Wilsher ceased 2020-09-28
significant influence · notified 2019-04-28 - Nigel Plumley ceased 2020-04-15
significant influence · notified 2020-03-26 - Andrew Richard Welch ceased 2022-04-28
significant influence · notified 2020-03-26 - confirmed: also a director of this company - Carmel Abigail Verboom ceased 2022-04-28
significant influence · notified 2020-11-13
Officers (26)
- Elizabeth Claire White Director · appointed 2026
- Masa Amatt Director · appointed 2026
- Robert Alfred Gilchrist Director · appointed 2026
- Sarah Thomasin Wimhurst Director · appointed 2024
- Jason Grant Rees Lewis Director · appointed 2024
- Guy James Schanschieff Director · appointed 2023
- Eleanor Rose Lloyd Director · appointed 2023
- Robert Anstey Director · appointed 2023
- Rachel Nicola Tackley Director · appointed 2023
- Katharine Elizabeth Buckham Director · appointed 2022
Show 16 former officers
- Emma Julie Heathcote-James Director · appointed 2022 · resigned 2024
- Carmel Abigail Verboom Director · appointed 2020 · resigned 2023
- Andrew Richard Welch Director · appointed 2020 · resigned 2022
- Mark Robert Wilsher Director · appointed 2019 · resigned 2020
- Elizabeth Clark Talbot Director · appointed 2018 · resigned 2022
- Roy Leonard Hayfield Director · appointed 2015 · resigned 2022
- Kevin Stuart Mcleish Director · appointed 2013 · resigned 2016
- Nigel Plumley Director · appointed 2009 · resigned 2020
- Lionel Alfred Wright Director · appointed 2004 · resigned 2009
- Gerald Richard Pearse Director · appointed 2004 · resigned 2013
- Melvyn Thomas Chitty Secretary · appointed 1994 · resigned 2004
- David Dale Director · appointed 1994 · resigned 2022
- Walter David Swift Director · resigned 2017
- Anne Hughes Secretary · resigned 1994
- Reginald David Hughes Director · resigned 1994
- James Wellman Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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