Proteus Theatre Company Limited
Company 01742642 Active
Registered charity: Proteus Theatre Company Limited
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mary Edith Caffrey Director · appointed 2010
- Jane Elizabeth Glennie Director · appointed 2025
- Natalie Sweet Director · appointed 2014
- Mark Andrew Penfold Director · appointed 2004
12.7y median 14.3y
average tenure
21.6y
longest tenure
Directors past 6 years
- Mary Edith Caffrey Director · appointed 2010
- Natalie Sweet Director · appointed 2014
- Mark Andrew Penfold Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Mary Edith Caffrey Director · appointed 2010
- Jane Elizabeth Glennie Director · appointed 2025
- Natalie Sweet Director · appointed 2014
Portfolio (1)
- Mark Andrew Penfold Director · appointed 2004
1
also govern a charity
Left in the last 12 months
- Terri Elizabeth Reid Director · appointed 2022 · resigned 2025
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.
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.
Connected through a shared director
- Macallan Penfold Limited 1 shared director
- Proteus Theatre Company Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01742642 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/07/1983 |
| Address | PROTEUS CREATION SPACE, COUNCIL ROAD, BASINGSTOKE, HAMPSHIRE, RG21 3DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Proteus Theatre Company Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (64)
- Jane Elizabeth Glennie Director · appointed 2025
- Natalie Sweet Director · appointed 2014
- Mary Edith Caffrey Director · appointed 2010
- Mark Andrew Penfold Director · appointed 2004
Show 60 former officers
- Terri Elizabeth Reid Director · appointed 2022 · resigned 2025
- Donna Chant Director · appointed 2020 · resigned 2023
- Jonathan Paul Humphreys Director · appointed 2020 · resigned 2024
- Patricia Louise Fox Director · appointed 2019 · resigned 2020
- Mwamba Malama Director · appointed 2019 · resigned 2021
- Paul Lovett Director · appointed 2018 · resigned 2020
- Noelle Goldman-Jacob Director · appointed 2017 · resigned 2020
- Andrew Murphy Director · appointed 2016 · resigned 2020
- Simon Edward Bound Director · appointed 2015 · resigned 2016
- Clare Barbara Flower Director · appointed 2011 · resigned 2018
- Mandy Imogen Atkinson Director · appointed 2011 · resigned 2014
- Mary Edith Caffrey Director · appointed 2010 · resigned 2010
- Claire Elizabeth Capel Director · appointed 2010 · resigned 2014
- Anne Bibbings Director · appointed 2009 · resigned 2012
- Donna Marie Beeson Director · appointed 2009 · resigned 2014
- Ross Charles Harvie Secretary · appointed 2008 · resigned 2016
- Simon Courtenay-Taylor Director · appointed 2007 · resigned 2009
- Duncan Charles Revolta Director · appointed 2007 · resigned 2014
- Josephine Mary (Jo Kelly) Kelly Director · appointed 2006 · resigned 2009
- Esi Cadine Hardy Director · appointed 2006 · resigned 2011
- Paul Anthony Chamberlain Director · appointed 2006 · resigned 2009
- Mitchell, Horace John Horatio, Councillor Director · appointed 2006 · resigned 2011
- Noel Margaret Jones Director · appointed 2006 · resigned 2011
- Nicola Marie Oakley Secretary · appointed 2005 · resigned 2008
- Charles Hamilton Whelan Director · appointed 2004 · resigned 2006
- Linda J Henderson Stainton Director · appointed 2003 · resigned 2006
- Keith George Chapman Director · appointed 2003 · resigned 2006
- Sharon Inglis Director · appointed 2002 · resigned 2005
- Nicola Jane Burton Director · appointed 2002 · resigned 2003
- Caroline Jane Tiller Director · appointed 2002 · resigned 2006
- Julie Bladon Secretary · appointed 2002 · resigned 2004
- Heath, Philip Andrew, Councillor Director · appointed 2001 · resigned 2003
- Karen Beatrice Booker Director · appointed 2000 · resigned 2005
- Glenn Barry Clarkson Director · appointed 1999 · resigned 2004
- Roy Charles Chatfield Director · appointed 1999 · resigned 2007
- Brendan Charles Loftus Director · appointed 1999 · resigned 2002
- Jason Knight Director · appointed 1999 · resigned 2005
- Brendon Burns Secretary · appointed 1998 · resigned 1999
- Geoffrey Alexander Dye Director · appointed 1998 · resigned 2002
- Stephen Sheedy Director · appointed 1998 · resigned 2014
- Maurice Sheehan Director · appointed 1997 · resigned 2001
- Paul Sadler Director · appointed 1996 · resigned 2001
- Katherine Patricia Ives Secretary · appointed 1995 · resigned 1998
- Charlotte Donelan Secretary · appointed 1994 · resigned 1995
- Margaret Newman Director · appointed 1994 · resigned 1999
- Brian Thomas Gurden Director · appointed 1993 · resigned 2005
- James Church Flintoff Director · appointed 1993 · resigned 1995
- Richard Bryan Hall Director · appointed 1993 · resigned 1999
- Rachel Jane Efemey Secretary · appointed 1992 · resigned 1993
- Gareth Ian Thomas Director · resigned 1994
- Lynn Valmai Ford Director · resigned 1993
- Hannah Williams Director · resigned 1992
- James Edward Brining Secretary · resigned 1992
- Fraser Skeoch Director · resigned 1992
- Julian Farrall Director · resigned 1997
- Maria Hadnett Director · resigned 1994
- Joanna Mary Ridout Director · resigned 2003
- Gill Ward Director · resigned 1995
- Lindsey Sill Director · resigned 1994
- Josephine Collett Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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