Theatre Management Limited
Company 03120328 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- ATG Entertainment Limited 3 shared directors
- Woking Turnstyle Limited 3 shared directors
- Milton Keynes Theatre Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03120328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1995 |
| Address | 2ND FLOOR, ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Theatre Management (Holdings) Limited
ownership of shares 75-100% - Sir Stephen Harry Waley Cohen ceased 2018 British
significant influence or control
Officers (21)
- Melanie Jane Smith Director · appointed 2026
- John Neil Oldcorn Director · appointed 2021
- Michael Cowper Lynas Director · appointed 2002
Show 18 former officers
- Edward Krenning Stimpson Director · appointed 2023 · resigned 2026
- Nicholas Graham Potter Director · appointed 2018 · resigned 2026
- Mark Cornell Director · appointed 2018 · resigned 2023
- Shanmae Teo Director · appointed 2018 · resigned 2021
- Adam Lee Kenwright Director · appointed 2018 · resigned 2021
- Waley-Cohen, Stephen Harry, Sir Director · appointed 2007 · resigned 2018
- Timothy Robin Martin Secretary · appointed 2007 · resigned 2018
- David Blyth Director · appointed 2001 · resigned 2007
- Helen Johnstone Enright Director · appointed 2000 · resigned 2007
- Judith Deborah Burridge Secretary · appointed 1997 · resigned 2000
- Rosemary Anne Squire Director · appointed 1996 · resigned 2007
- David Beresford Jones Director · appointed 1996 · resigned 2001
- Miles Wilkin Director · appointed 1996 · resigned 1999
- Robin Derek Guilleret Director · appointed 1996 · resigned 2000
- Peter Michael Beckwith Director · appointed 1996 · resigned 2001
- Kulukundis, Eddie, Sir Director · appointed 1996 · resigned 2001
- Howard Hugh Panter Director · appointed 1995 · resigned 2007
- Supriya Bhandari Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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