Theatre Projects Consultants Limited
Company 02281087 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.
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.
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
- Theatre Projects Consultants International Limited 3 shared directors
- Theatre Projects Limited Liability Partnership 3 shared directors
Deterministic, from public records.
Company details
| Number | 02281087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1988 |
| Address | 4 APOLLO STUDIOS, CHARLTON KINGS ROAD, LONDON, NW5 2SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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
Officers (13)
- Tom Lamming Director · appointed 2012
- Findlay Ross Director · appointed 2012
- Marion Daehms Director · appointed 2002
Show 10 former officers
- Thomas Alexander Naylor-Davis Director · appointed 2010 · resigned 2023
- Simpart Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2025
- Jeremy Godden Director · appointed 2002 · resigned 2013
- Andrew David Hayles Director · appointed 2002 · resigned 2004
- Richard Hugh Pilbrow Director · appointed 2002 · resigned 2006
- Mark Raymond Stroomer Director · appointed 2002 · resigned 2023
- Paul Stephen Chapman Secretary · resigned 2004
- Alan Graham Russell Director · resigned 2010
- David Thomas Staples Director · resigned 2013
- Mark Steven Wignall Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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