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Company

Delfont Mackintosh Theatres Limited

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

Network

The large node is Delfont Mackintosh Theatres Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Peter Heathcote Roberts 2007-2008 Director View profile
  2. Richard Arthur Johnston 2004-2021 Director View profile
  3. Matthew George John Dalco 2000-2007 Director View profile
  4. Michael Raymond Foster 1997-1999 Director View profile
  5. George Christopher Biggs 1997-2006 Director View profile
  6. Michael Ian Grade 1994-1999 Director View profile
  7. Nicholas Tamblyn 1994-1997 Director View profile
  8. Honourable Robert Anthony Rayne 1994-1999 Director View profile
  9. Charles Graham Coles 1994-1999 Director View profile
  10. Richard Mills 1994-1996 Director View profile
  11. John Oliver Conlan 1994-1997 Director View profile
  12. Martin Jeffrey Mccallum 2003 Director View profile
  13. Lord Bernard Delfont 1994 Director View profile
  14. Lord Max Rayne 1999 Director View profile
  15. Nicholas David Allott 2025 Director View profile
  16. Jonathan Wheeler 1999-1999 Secretary View profile
  17. David William Wright 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1990

Ownership

Owned by (1) 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.

Group

  1. Delfont Mackintosh Theatres Limited is controlled by Cameron Anthony Mackintosh
    Evidence
    active significant influence · notified 2017-03-31 · source: Companies House PSC register

Ultimately controlled by Cameron Anthony Mackintosh.

50 other companies 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.

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

7.6y median 7.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 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.

Sources

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

Record details
Company number
02518625
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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