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Company · Basingstoke

Proteus Theatre Company Limited

Performing arts

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

Network

The large node is Proteus Theatre Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Terri Elizabeth Reid 2022-2025 Director View profile
  2. Donna Chant 2020-2023 Director View profile
  3. Jonathan Paul Humphreys 2020-2024 Director View profile
  4. Patricia Louise Fox 2019-2020 Director View profile
  5. Mwamba Malama 2019-2021 Director View profile
  6. Paul Lovett 2018-2020 Director View profile
  7. Noelle Goldman-Jacob 2017-2020 Director View profile
  8. Andrew Murphy 2016-2020 Director View profile
  9. Simon Edward Bound 2015-2016 Director View profile
  10. Clare Barbara Flower 2011-2018 Director View profile
  11. Mandy Imogen Atkinson 2011-2014 Director View profile
  12. Mary Edith Caffrey 2010-2010 Director View profile
  13. Claire Elizabeth Capel 2010-2014 Director View profile
  14. Anne Bibbings 2009-2012 Director View profile
  15. Donna Marie Beeson 2009-2014 Director View profile
  16. Simon Courtenay-Taylor 2007-2009 Director View profile
  17. Duncan Charles Revolta 2007-2014 Director View profile
  18. Josephine Mary (Jo Kelly) Kelly 2006-2009 Director View profile
  19. Esi Cadine Hardy 2006-2011 Director View profile
  20. Paul Anthony Chamberlain 2006-2009 Director View profile
  21. Mitchell, Horace John Horatio, Councillor 2006-2011 Director View profile
  22. Noel Margaret Jones 2006-2011 Director View profile
  23. Charles Hamilton Whelan 2004-2006 Director View profile
  24. Linda J Henderson Stainton 2003-2006 Director View profile
  25. Keith George Chapman 2003-2006 Director View profile
  26. Sharon Inglis 2002-2005 Director View profile
  27. Nicola Jane Burton 2002-2003 Director View profile
  28. Caroline Jane Tiller 2002-2006 Director View profile
  29. Heath, Philip Andrew, Councillor 2001-2003 Director View profile
  30. Karen Beatrice Booker 2000-2005 Director View profile
  31. Glenn Barry Clarkson 1999-2004 Director View profile
  32. Roy Charles Chatfield 1999-2007 Director View profile
  33. Brendan Charles Loftus 1999-2002 Director View profile
  34. Jason Knight 1999-2005 Director View profile
  35. Geoffrey Alexander Dye 1998-2002 Director View profile
  36. Stephen Sheedy 1998-2014 Director View profile
  37. Maurice Sheehan 1997-2001 Director View profile
  38. Paul Sadler 1996-2001 Director View profile
  39. Margaret Newman 1994-1999 Director View profile
  40. Brian Thomas Gurden 1993-2005 Director View profile
  41. James Church Flintoff 1993-1995 Director View profile
  42. Richard Bryan Hall 1993-1999 Director View profile
  43. Gareth Ian Thomas 1994 Director View profile
  44. Lynn Valmai Ford 1993 Director View profile
  45. Hannah Williams 1992 Director View profile
  46. Fraser Skeoch 1992 Director View profile
  47. Julian Farrall 1997 Director View profile
  48. Maria Hadnett 1994 Director View profile
  49. Joanna Mary Ridout 2003 Director View profile
  50. Gill Ward 1995 Director View profile
  51. Lindsey Sill 1994 Director View profile
  52. Josephine Collett 2001 Director View profile
  53. Ross Charles Harvie 2008-2016 Secretary View profile
  54. Nicola Marie Oakley 2005-2008 Secretary View profile
  55. Julie Bladon 2002-2004 Secretary View profile
  56. Brendon Burns 1998-1999 Secretary View profile
  57. Katherine Patricia Ives 1995-1998 Secretary View profile
  58. Charlotte Donelan 1994-1995 Secretary View profile
  59. Rachel Jane Efemey 1992-1993 Secretary View profile
  60. James Edward Brining 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Performing arts
Incorporated
27/07/1983
Registered office
Basingstoke
Also a registered charity
Proteus Theatre Company Limited

Ownership

Owned by (7) 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.

  • Mary Edith Caffrey
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Natalie Sweet
    significant influence (trust) · notified 2016-04-06
  • Mark Andrew Penfold
    significant influence (trust) · notified 2016-04-06
  • Jane Elizabeth Glennie
    25-50% voting (trust) · notified 2025-11-19
  • Clare Barbara Flower ceased 2018-08-30
    significant influence (trust) · notified 2016-04-06
  • Andrew Murphy ceased 2020-03-06
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Patricia Louise Fox ceased 2020-03-03
    significant influence · notified 2019-09-18 - confirmed: also a director of this company

Group

  1. Proteus Theatre Company Limited is controlled by Mary Edith Caffrey
    Evidence
    active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mary Edith Caffrey.

1 other company 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.

Grants received

3 grants · £83,259 total

360Giving 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

  • Department for Digital, Culture, Media & Sport · £51,656
  • The National Lottery Heritage Fund · £23,700
  • The National Lottery Community Fund · £7,903

Most recent

  • Department for Digital, Culture, Media & Sport £51,6562020-04-01
  • The National Lottery Community Fund £7,9032015-06-24
  • The National Lottery Heritage Fund £23,7002012-03-21
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.

4 directors on the board

12.7y median 14.3y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

1
also govern a charity

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 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01742642
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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