Company
Theatre Projects Consultants Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Thomas Alexander Naylor-Davis 2010-2023 View profile
- Jeremy Godden 2002-2013 View profile
- Andrew David Hayles 2002-2004 View profile
- Richard Hugh Pilbrow 2002-2006 View profile
- Mark Raymond Stroomer 2002-2023 View profile
- Alan Graham Russell 2010 View profile
- David Thomas Staples 2013 View profile
- Mark Steven Wignall 1999 View profile
- Simpart Secretarial Services Limited 2004-2025 View profile
- Paul Stephen Chapman 2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/07/1988
Ownership
Owned by (2) 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 Thomas Staples ceased 2019-09-11
25-50% shares · notified 2016-04-06 - Theatre Projects Consultants International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Theatre Projects Consultants Limited
is controlled by David Thomas Staples
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-09-11 · source: Companies House PSC register
Ultimately controlled by David Thomas Staples.
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
- Marion Daehms Director · appointed 2002
- Tom Lamming Director · appointed 2012
- Findlay Ross Director · appointed 2012
Directors past 6 years
- Marion Daehms Director · appointed 2002
- Tom Lamming Director · appointed 2012
- Findlay Ross Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Marion Daehms Director · appointed 2002
- Tom Lamming Director · appointed 2012
- Findlay Ross Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02281087
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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