Cardiff Theatrical Services Limited
Company 01705868 Active
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.
4 directors on the board
- Louise Catherine Mitchell Director · appointed 2026
- Matthew Brandon Kennerley Director · appointed 2023
- Gerallt Pritchard Jones Director · appointed 2026
- Sarah Hemsley-Cole Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Sarah Hemsley-Cole Director · appointed 2026
Portfolio (3)
- Louise Catherine Mitchell Director · appointed 2026
- Matthew Brandon Kennerley Director · appointed 2023
- Gerallt Pritchard Jones Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Kenon Man Director · appointed 2024 · resigned 2026
- Aileen Verity Richards 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Welsh National Opera Limited 2 shared directors
Connected through a shared director
- Henry Wood Hall Limited 1 shared director
- Potter Rees Dolan Trust Corporation Limited 1 shared director
- Hugh James Trust Corporation Limited 1 shared director
- M B Kennerley Associates LTD 1 shared director
- International Music and Performing Arts Charitable Trust Scotland 1 shared director
Deterministic, from public records.
Company details
| Number | 01705868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1983 |
| Address | CARDIFF THEATRICAL SERVICES, ELLEN STREET, CARDIFF, CF10 4TT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (5) 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.
- Leonora Thomson ceased 2019-08-31
significant influence (firm) · notified 2016-10-26 - Aidan Lang ceased 2023-12-31
significant influence · notified 2019-09-01 - Jan Michaelis ceased 2025-03-28
significant influence, significant influence (firm) · notified 2024-10-01 - Sarah Elizabeth Anne Crabtree ceased 2025-03-28
significant influence, significant influence (trust), significant influence (firm) · notified 2025-03-28 - Welsh National Opera Limited
75-100% shares, 75-100% voting · notified 2025-01-01 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Officers (30)
- Louise Catherine Mitchell Director · appointed 2026
- Gerallt Pritchard Jones Director · appointed 2026
- Sarah Hemsley-Cole Director · appointed 2026
- Matthew Brandon Kennerley Director · appointed 2023
Show 26 former officers
- Kenon Man Director · appointed 2024 · resigned 2026
- Aileen Verity Richards Director · appointed 2022 · resigned 2026
- Bharucha, Chitra, Dr Director · appointed 2020 · resigned 2023
- Awen Fflur Jones Director · appointed 2018 · resigned 2019
- Edwyn Jon Wilson Director · appointed 2017 · resigned 2019
- Jan Michaelis Director · appointed 2012 · resigned 2025
- Stephen Charles Thomas Director · appointed 2011 · resigned 2017
- Stephen William Harrison Director · appointed 2010 · resigned 2025
- James Robert Owen Wynne Director · appointed 2010 · resigned 2016
- Peter Gordon Bellingham Director · appointed 2008 · resigned 2012
- Trevor Gordon Evans Director · appointed 2006 · resigned 2011
- Steven John Luke Director · appointed 2006 · resigned 2011
- Peter Sean Phillips Director · appointed 2005 · resigned 2010
- Guy Perryn Leech Director · appointed 2005 · resigned 2007
- Andrew Gambrell Secretary · appointed 2004 · resigned 2008
- Geraint Talfan Davies Director · appointed 2000 · resigned 2003
- Anthony Peter Freud Director · appointed 1994 · resigned 2005
- Geoffrey Thomas Rowe Secretary · appointed 1992 · resigned 2003
- Matthew Allen Epstein Director · resigned 1994
- Frederick John Carro Director · resigned 1991
- Bernt Hugh Reinhardt Hudson-Davies Director · resigned 2000
- Adrian John Trickey Secretary · resigned 1992
- Margaret Elizabeth Moreland Director · resigned 2004
- Walters, Donald, Sir Director · resigned 2000
- Alan Parr Director · resigned 2000
- Davies, David, Lord Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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