ATG Entertainment Limited
Company 02671052 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.
Sign in, freeBoard 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
- John Neil Oldcorn Director · appointed 2021
- Melanie Jane Smith Director · appointed 2026
- Michael Cowper Lynas Director · appointed 2002
9.7y median 5y
average tenure
23.6y
longest tenure
Directors past 6 years
- Michael Cowper Lynas Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- John Neil Oldcorn Director · appointed 2021
- Melanie Jane Smith Director · appointed 2026
- Michael Cowper Lynas Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Nicholas Graham Potter Director · appointed 2011 · resigned 2026
- Edward Krenning Stimpson Director · appointed 2023 · resigned 2026
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 83Finance 20Tech and media 2Professional services 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 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
- Savoy Theatre Limited 3 shared directors
- Duke of York's Theatre Limited(the) 3 shared directors
- The Ambassador Theatre Group (Venues) Limited 3 shared directors
- Woking Turnstyle Limited 3 shared directors
- Theatre Management Limited 3 shared directors
- Milton Keynes Theatre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02671052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1991 |
| Address | 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
90040 - Operation of arts facilities
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.
- The Ambassador Entertainment Group Limited
75-100% shares · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ATG London Limited
75-100% shares · notified 2016-04-06 - Sonia Friedman Productions Limited
75-100% shares · notified 2016-04-06 - ATG Productions Limited
75-100% shares · notified 2016-04-06 - Aylesbury Waterside Theatre Limited
75-100% shares · notified 2016-04-06 - The Ticket Machine Group Limited
75-100% shares · notified 2016-04-06 - Glasgow Theatres Limited
75-100% shares · notified 2016-04-06 - Milton Keynes Theatre Limited
75-100% shares · notified 2016-04-06 - The Ambassador Theatre Group Limited
75-100% shares · notified 2016-04-06 - Stoke-on-Trent Theatres Limited
75-100% shares · notified 2016-04-06 - Richmond Theatre Limited
75-100% shares · notified 2016-04-06 - Duke of York's Theatre Limited(the)
75-100% shares · notified 2016-04-06 - 11873882
25-50% shares · notified 2019-10-08 - Atgp Shows Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02 - Atgp Shows ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02 - I Should BE SO Lucky UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Atgp Shows Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Pickled Crab Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Atgp Shows TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22
Officers (48)
- Melanie Jane Smith Director · appointed 2026
- John Neil Oldcorn Director · appointed 2021
- Michael Cowper Lynas Director · appointed 2002
Show 45 former officers
- Edward Krenning Stimpson Director · appointed 2023 · resigned 2026
- Shanmae Teo Director · appointed 2016 · resigned 2021
- Adam Lee Kenwright Director · appointed 2016 · resigned 2021
- Mark Ralph Delano Cornell Director · appointed 2016 · resigned 2023
- Simon Russell Davidson Director · appointed 2013 · resigned 2013
- Martin John Cook Secretary · appointed 2012 · resigned 2014
- Simon Palethorpe Director · appointed 2011 · resigned 2012
- Nicholas Graham Potter Director · appointed 2011 · resigned 2026
- Gregory Dyke Director · appointed 2009 · resigned 2010
- James Richard St. John Lenane Director · appointed 2009 · resigned 2009
- Christopher Michael Graham Director · appointed 2009 · resigned 2010
- Lee Bartlett Director · appointed 2009 · resigned 2009
- Lynda Caroline Beresford Jones Director · appointed 2009 · resigned 2009
- Peter Richard Michael Kavanagh Director · appointed 2007 · resigned 2016
- Filip William Cieslik Director · appointed 2006 · resigned 2009
- Simon Matthew Dudgeon Oliver Director · appointed 2005 · resigned 2009
- John Cresswell Director · appointed 2004 · resigned 2006
- Mark Stephen Leigh Director · appointed 2004 · resigned 2009
- Michael Valentine Pashley Director · appointed 2003 · resigned 2009
- Richard Andrew James Director · appointed 2003 · resigned 2006
- Nigel Norman Walmsley Director · appointed 2001 · resigned 2004
- William Seth Martin Director · appointed 2001 · resigned 2003
- Don Balman Blenko Director · appointed 2001 · resigned 2003
- William Stephen Benjamin Director · appointed 2001 · resigned 2010
- Roger Gerard Orf Director · appointed 2001 · resigned 2009
- Gavin, Alexander Rupert, Sir Director · appointed 2001 · resigned 2009
- Simon Philip Berrill Director · appointed 2001 · resigned 2009
- Helen Johnstone Enright Secretary · appointed 2000 · resigned 2016
- Dennis George Desmond Cassidy Director · appointed 2000 · resigned 2009
- Nicholas Wayne Humby Director · appointed 2000 · resigned 2009
- James Leonard Tanner Director · appointed 2000 · resigned 2009
- David Blyth Director · appointed 2000 · resigned 2015
- Laurence Ivor Isaacson Director · appointed 2000 · resigned 2009
- John Dunsmore Simpson Director · appointed 2000 · resigned 2009
- Christina Anne Smith Director · appointed 2000 · resigned 2001
- Judith Deborah Burridge Secretary · appointed 1997 · resigned 2000
- Miles Wilkin Director · appointed 1995 · resigned 1999
- Rosemary Anne Squire Director · appointed 1995 · resigned 2016
- David Beresford Jones Director · appointed 1992 · resigned 2009
- Howard Hugh Panter Director · appointed 1991 · resigned 2016
- Keith Warren Cunningham Secretary · appointed 1991 · resigned 1997
- Peter Michael Beckwith Director · appointed 1991 · resigned 2010
- Kulukundis, Eddie, Sir Director · appointed 1991 · resigned 2009
- Norose Limited Corporate-nominee-director · appointed 1991 · resigned 1991
- Norton Rose Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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