Greene Light Stage PLC
Company 02863873 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.
- The Criterion Theatre Trust 2 shared directors
- River Court Richmond Management Company Limited 1 shared director
- Criterion Theatre Piccadilly Limited 1 shared director
- Robourne Limited 1 shared director
- Stephen Daldry Pictures Limited 1 shared director
- GLS US Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02863873 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/10/1993 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sally Anne Greene British
ownership of shares 25-50% voting rights 75-100%
Officers (26)
- Lily Louisa Bourne Director · appointed 2023
- S Rosen Consulting Limited Corporate-director · appointed 2021
- E.L. Services Limited Corporate-secretary · appointed 2019
- Mouganie, Tarek, Dr Director · appointed 2015
- Stephen Daldry Director · appointed 2000
- Sally Anne Greene Director · appointed 1993
Show 20 former officers
- Benjamin James Bourne Director · appointed 2023 · resigned 2025
- Adam Lee Kenwright Director · appointed 2011 · resigned 2016
- Peter Jonathon Clayton Director · appointed 2011 · resigned 2018
- Conor Michael Marren Director · appointed 2010 · resigned 2016
- Vanessa Elaine Harrison Director · appointed 2007 · resigned 2010
- Robert Edward Diamond Jnr Director · appointed 2007 · resigned 2015
- Huma Wahid Director · appointed 2004 · resigned 2005
- Kevin Spacey Director · appointed 2003 · resigned 2005
- Dench, Judith Olivia, Dame Director · appointed 2000 · resigned 2016
- Bruce Layland Walker Director · appointed 2000 · resigned 2017
- Jeremy John Irons Director · appointed 2000 · resigned 2004
- Michael Frindell Morris Director · appointed 2000 · resigned 2002
- Badger Hakim Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2013
- Johnson FRY Secretaries LTD Corporate-secretary · appointed 1997 · resigned 1998
- Attenborough, Richard Samuel, (Estate of) Director · appointed 1993 · resigned 2006
- Robert Anthony Bourne Director · appointed 1993 · resigned 2021
- David Courtney Suchet Director · appointed 1993 · resigned 2003
- Charles Anthony Fry Nominee-director · appointed 1993 · resigned 2000
- Robert Anthony Lo Nominee-director · appointed 1993 · resigned 1993
- June Kay Rooney Nominee-secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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