Theatre Royal Bath Productions LTD.
Company 03495565 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.
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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.
7 directors on the board
- Charlotte Lucy Walker Director · appointed 2017
- Simon Paul Holdsworth Director · appointed 2020
- Paul Bentley Heal Director · appointed 2009
- Stephen William Ross Director · appointed 2000
- Daniel Garrioch Moar Director · appointed 1998
- Gregory John Ingham Director · appointed 2006
- Henry Paul John Meakin Director · appointed 2025
15.3y median 16.6y
average tenure
28.4y
longest tenure
Directors past 6 years
- Charlotte Lucy Walker Director · appointed 2017
- Paul Bentley Heal Director · appointed 2009
- Stephen William Ross Director · appointed 2000
- Daniel Garrioch Moar Director · appointed 1998
- Gregory John Ingham Director · appointed 2006
First-time vs portfolio directors
Portfolio (7)
- Charlotte Lucy Walker Director · appointed 2017
- Simon Paul Holdsworth Director · appointed 2020
- Paul Bentley Heal Director · appointed 2009
- Stephen William Ross Director · appointed 2000
- Daniel Garrioch Moar Director · appointed 1998
- Gregory John Ingham Director · appointed 2006
- Henry Paul John Meakin Director · appointed 2025
Also govern a charity
0
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 15Professional services 9Dormant 3Other services 3Retail and trade 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.
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
- Theatre Royal Bath Enterprises Limited 7 shared directors
- Theatre Royal Bath Limited(the) 4 shared directors
- Theatre Royal Bath (Trading) Limited 2 shared directors
Connected through a shared director
- Glastonbury Abbey Trading Limited 1 shared director
- Nhlex Limited 1 shared director
- Thrings Company Secretarial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03495565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1998 |
| Address | THEATRE ROYAL, SAWCLOSE BATH, BATH AND NORTH EAST SOMERSET, BA1 1ET |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
90010 - Performing arts
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.
- Theatre Royal Bath Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shakespeare in Love on Tour Limited
25-50% shares, 25-50% voting · notified 2018-04-20 - Bugsy Malone UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-10 - Roman Holiday Bath Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - A Voyage Round MY Father Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-04-03 - AH Presents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-05 - ALL Seasons MAN Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-15
Officers (16)
- Henry Paul John Meakin Director · appointed 2025
- Matthew John Cundy Secretary · appointed 2022
- Simon Paul Holdsworth Director · appointed 2020
- Charlotte Lucy Walker Director · appointed 2017
- Paul Bentley Heal Director · appointed 2009
- Gregory John Ingham Director · appointed 2006
- Stephen William Ross Director · appointed 2000
- Daniel Garrioch Moar Director · appointed 1998
Show 8 former officers
- David Harry Christopher Hoare Director · appointed 2014 · resigned 2017
- Gabrielle Mary Akbar Secretary · appointed 2012 · resigned 2021
- Michael Clifford John Jackaman Director · appointed 2003 · resigned 2005
- Simon Christopher Payne Secretary · appointed 2002 · resigned 2012
- Keith Spencer Waterhouse Director · appointed 1999 · resigned 2003
- Hill, Robert Charles Finch, Sir Director · appointed 1998 · resigned 2021
- Roy Garrad Griffiths Director · appointed 1998 · resigned 2009
- Peter Charles Sapsed Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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