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Company · Oxford

Oxford Playhouse Productions Limited

Performing arts

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

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Who leads it

Previous officers 30

  1. Professor Colin Mayer 2017-2024 Director View profile
  2. Saphieh Ashitany 2017-2019 Director View profile
  3. Eleanor Rose Lloyd 2017-2021 Director View profile
  4. Paul David Moore 2017-2018 Director View profile
  5. Liesl Ann Elder 2017-2021 Director View profile
  6. Prof Alan Grafen 2017-2018 Director View profile
  7. Jo Blundell 2017-2017 Director View profile
  8. Susan Rosemary Staunton 2016-2023 Director View profile
  9. Kathryn Jill Judson 2015-2016 Director View profile
  10. Andrew Charles Danby Bloch 2009-2017 Director View profile
  11. Catherine Rowena Mallyon 2009-2014 Director View profile
  12. Bridget Anne Veronica Hayward 2008-2009 Director View profile
  13. Andrew Christopher Williams 2002-2004 Director View profile
  14. Helen Carasso 2001-2004 Director View profile
  15. David Francis Kerr Finlay 2001-2004 Director View profile
  16. Graham Upton 2001-2009 Director View profile
  17. James Edmund Sargant 2000-2008 Director View profile
  18. Richard Egerton Morris Adams 2000-2006 Director View profile
  19. David Suratgar 2000-2002 Director View profile
  20. Peter Bennett-Jones 2000-2004 Director View profile
  21. John Stanton Flemming 2000-2003 Director View profile
  22. Sir Martin Wakefield Jacomb 2000-2004 Director View profile
  23. Ruth Alexandra Laer 2000-2000 Director View profile
  24. Angela Huth 2000-2004 Director View profile
  25. Lord Claus Moser 2000-2004 Director View profile
  26. Maureen Lena Christian 2000-2004 Director View profile
  27. HAL Directors Limited 2000-2000 Corporate-director View profile
  28. Richard James Flint 2000-2001 Director View profile
  29. Gary Steven Baker 2017-2025 Secretary View profile
  30. Roland Eric Fuggle 2001-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Performing arts
Incorporated
09/02/2000
Registered office
Oxford

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.

Group

  1. Oxford Playhouse Productions Limited is controlled by The Oxford Playhouse Trust
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Oxford Playhouse Trust.

1 other company 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.

3 directors on the board

7.1y median 9.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 6Construction 2Professional services 2Tech and media 2Health and social care 1Manufacturing 1Other services 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
03921914
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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