The Prince of Wales Theatre Limited
Company 02522756 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oliver Promotions Limited 2 shared directors
- Oliver Productions Limited 2 shared directors
- Cameron Mackintosh Limited 2 shared directors
- Cameron Mackintosh (Overseas) Limited 2 shared directors
- Cameron Mackintosh (Financial Services) Limited 2 shared directors
- SUN and Moon NY Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02522756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1990 |
| Address | 1 BEDFORD SQUARE, LONDON, WC1B 3RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Delfont Mackintosh Theatres Ltd
ownership of shares 75-100%
Officers (13)
- Richard Trevor Knibb Director · appointed 1999
- Mackintosh, Cameron Anthony, Sir Director
Show 11 former officers
- Richard Arthur Johnston Director · appointed 2004 · resigned 2021
- Matthew George John Dalco Director · appointed 2000 · resigned 2007
- Jonathan Wheeler Secretary · appointed 1999 · resigned 1999
- George Christopher Biggs Director · appointed 1997 · resigned 2006
- Richard Mills Director · appointed 1994 · resigned 1996
- John Oliver Conlan Director · appointed 1994 · resigned 1997
- Martin Jeffrey Mccallum Director · resigned 2003
- Leslie Maurice Desmond Director · resigned 1997
- Nicholas David Allott Director · resigned 2020
- Peter Heathcote Roberts Director · resigned 2006
- David William Wright Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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