Company · Ascot

Windsor Theatre Limited

Support activities to performing arts

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Windsor Theatre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

Sort by

Philip David Jones 2022-2023 Director View profile
Perowne, James Francis, Admiral Sir 2015-2022 Director View profile
Francis, Christopher Leslie James, Laird 2011-2018 Director View profile
Macfadyen, Ian David, Air Marshal 2009-2014 Director View profile
Allan Ross Wilson 2008-2010 Director View profile
Jenkins, Ian Lawrence, Surgeon Vice Admiral 2008-2009 Director View profile
Anthony Dixon 2001-2022 Director View profile
Ian Baker 2001-2010 Director View profile
Johns, Richard, Air Chief Marshal Sir 2001-2008 Director View profile
Sheridan Robert Morley 1997-2007 Director View profile
David John Coker 1997-2022 Director View profile
Palmer, Charles Patrick Ralph, General Sir 1997-1999 Director View profile
John Michael Terence Wellesley Denison 1997-1998 Director View profile
George Christopher Biggs 1997-2023 Director View profile
Andrew Robert Kenyon James 1997-2010 Director View profile
Michael David Gercke 1997-1997 Director View profile
Mark Lovelace Quarrington 1997-1997 Director View profile
Richard Edmund Mckeown 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does: Support activities to performing arts
Incorporated: 02/01/1997
Registered office: Ascot
Also a registered charity: Windsor Theatre Limited

Ownership

Owned by (4) 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.

Peter Norman Spratt
25-50% shares · notified 2023-11-22
David John Coker ceased 2022-08-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
George Christopher Biggs ceased 2023-10-29
25-50% shares, 25-50% voting · notified 2016-04-06
Lydia Florinette Gabrielle Harratt ceased 2023-11-22
25-50% shares, 25-50% voting · notified 2023-10-29
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

Windsor Theatre Limited is controlled by Peter Norman Spratt
Evidence
active 25-50% shares · notified 2023-11-22 · source: Companies House PSC register

Ultimately controlled by Peter Norman Spratt.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees: 0
Turnover: Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

7 directors on the board

Peter Norman Spratt Director · appointed 1997
Lydia Florinette Gabrielle Harratt Director · appointed 2017
Elizabeth Antoinette Counsell Director · appointed 1997
Leo Townsend Director · appointed 2019
Peregrine Antony Guy Bousfield Director · appointed 2024
Robert Frederick Strang Noble Director · appointed 2024
David Birdwood Archer Director · appointed 1997

15.4y median 9.1y

average tenure

29.5y

longest tenure

Directors past 6 years

Peter Norman Spratt Director · appointed 1997
Lydia Florinette Gabrielle Harratt Director · appointed 2017
Elizabeth Antoinette Counsell Director · appointed 1997
Leo Townsend Director · appointed 2019
David Birdwood Archer Director · appointed 1997

First-time vs portfolio directors

First-time (3)

Peter Norman Spratt Director · appointed 1997
Elizabeth Antoinette Counsell Director · appointed 1997
Peregrine Antony Guy Bousfield Director · appointed 2024

Portfolio (4)

Lydia Florinette Gabrielle Harratt Director · appointed 2017
Leo Townsend Director · appointed 2019
Robert Frederick Strang Noble Director · appointed 2024
David Birdwood Archer Director · appointed 1997

Also govern a charity

left in the last 12 months

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 10Finance 6Other services 2Business services 1Health and social care 1Tech and media 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 03298388
Status: Active
Type: Private Limited Company
Accounts next due: 31/03/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data