The Governance RegisterEdition 2026 · Compiled 12th July 2026

Delfont Mackintosh Theatres Limited

Company 02518625 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
7.6y median 7.6y
average tenure
9.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 19Professional services 11Health and social care 2Other services 2Tech and media 2Agriculture 1Business services 1Education 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02518625
StatusActive
TypePrivate Limited Company
Incorporated05/07/1990
Address1 BEDFORD SQUARE, LONDON, WC1B 3RB
Accounts next due31/12/2026
Accounts last made up30/03/2025

Industry (SIC)

90010 - Performing arts90040 - Operation of arts facilities91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (1)

  • Sir Cameron Anthony Mackintosh British
    significant influence or control

Officers (21)

  • Village, William Leo Director · appointed 2021
  • Finch, Alan Arthur Director · appointed 2016
  • Knibb, Richard Trevor Secretary · appointed 1999
  • Mackintosh, Cameron Anthony, Sir Director
  • Roberts, Peter Heathcote Former Director · appointed 2007 · resigned 2008
  • Johnston, Richard Arthur Former Director · appointed 2004 · resigned 2021
  • Dalco, Matthew George John Former Director · appointed 2000 · resigned 2007
  • Wheeler, Jonathan Former Secretary · appointed 1999 · resigned 1999
  • Foster, Michael Raymond Former Director · appointed 1997 · resigned 1999
  • Biggs, George Christopher Former Director · appointed 1997 · resigned 2006
  • Grade, Michael Ian Former Director · appointed 1994 · resigned 1999
  • Tamblyn, Nicholas Former Director · appointed 1994 · resigned 1997
  • Rayne, Robert Anthony, the Honourable Former Director · appointed 1994 · resigned 1999
  • Coles, Charles Graham Former Director · appointed 1994 · resigned 1999
  • Mills, Richard Former Director · appointed 1994 · resigned 1996
  • Conlan, John Oliver Former Director · appointed 1994 · resigned 1997
  • Mccallum, Martin Jeffrey Former Director · resigned 2003
  • Delfont, Bernard, Lord Former Director · resigned 1994
  • Rayne, Max, Lord Former Director · resigned 1999
  • Allott, Nicholas David Former Director · resigned 2025
  • Wright, David William Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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