Company · Bath and North East Somerset
Theatre Royal Bath Productions LTD.
Performing arts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Henry Paul John MeakinDirector · since 2025
- Simon Paul HoldsworthDirector · since 2020
- Charlotte Lucy WalkerDirector · since 2017
- Paul Bentley HealDirector · since 2009
- Gregory John InghamDirector · since 2006
- Stephen William RossDirector · since 2000
- Daniel Garrioch MoarDirector · since 1998
- Matthew John CundySecretary · since 2022
Previous officers 8
- David Harry Christopher Hoare 2014-2017 View profile
- Michael Clifford John Jackaman 2003-2005 View profile
- Keith Spencer Waterhouse 1999-2003 View profile
- Sir Robert Charles Finch Hill 1998-2021 View profile
- Roy Garrad Griffiths 1998-2009 View profile
- Gabrielle Mary Akbar 2012-2021 View profile
- Simon Christopher Payne 2002-2012 View profile
- Peter Charles Sapsed 1998-2002 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
- Performing arts
- Incorporated
- 20/01/1998
- Registered office
- Bath and North East Somerset
Ownership
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 Theatre Royal Bath Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Theatre Royal Bath Productions LTD.
is controlled by The Theatre Royal Bath Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Theatre Royal Bath Limited.
6 other companies in this group
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.
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
- 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
Directors past 6 years
- 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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03495565
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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