ROH Holdings Limited
Company 02580395 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royal Opera House Enterprises Limited 2 shared directors
- ROH Productions Limited 2 shared directors
- ROH Endowment Fund (Nominees) Limited 1 shared director
- High House Production Park Limited 1 shared director
- High House Enterprises Limited 1 shared director
- Royal Ballet and Opera Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02580395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1991 |
| Address | ROYAL OPERA HOUSE, COVENT GARDEN, LONDON, WC2E 9DD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Royal Opera House Covent Garden Foundation
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Leah Hurst Secretary · appointed 2020
- Mindy Van Matre Kilby Director · appointed 2017
- Alexander Charles Beard Director · appointed 2014
Show 18 former officers
- Ivan Luke Daffern Secretary · appointed 2018 · resigned 2020
- Fiona Mary Noel Le Roy Secretary · appointed 2017 · resigned 2018
- Clementi, Sir David Cecil, Sir Director · appointed 2013 · resigned 2014
- Nicholas Edward Tucker Prettejohn Director · appointed 2011 · resigned 2013
- Sally Ann O'Neill Director · appointed 2011 · resigned 2017
- Mindy Kilby Secretary · appointed 2005 · resigned 2017
- Lipton, Stuart Anthony, Sir Director · appointed 1998 · resigned 2011
- John Charles Seekings Director · appointed 1998 · resigned 2011
- Adrian Frederick Palmer Secretary · appointed 1996 · resigned 2005
- Clive Timms Secretary · appointed 1994 · resigned 1996
- Christopher Mcmahon Director · appointed 1992 · resigned 1998
- Spooner, James Douglas, Sir Director · appointed 1992 · resigned 1997
- Brian Leonard Cann Director · appointed 1992 · resigned 1994
- Anthony John Pearson Secretary · appointed 1991 · resigned 1994
- Richard Charles Russell Ensor Director · appointed 1991 · resigned 1994
- Philip Charles Jones Director · appointed 1991 · resigned 1995
- Dennis Alan Chatterway Secretary · appointed 1991 · resigned 1992
- Hackwood Service Company Corporate-nominee-director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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