The Really Useful Group Limited

Company 03960004 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.7y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 25Professional services 11Tech and media 8Finance 4

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

LW Entertainment Limited 2 shared directors
Really Useful Theatre Company Limited(the) 2 shared directors
LW Entertainment Group Limited 2 shared directors
Really Useful Films Limited 2 shared directors
The Really Useful Record Company Limited 2 shared directors
The Really Useful Film CO. Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03960004
Status	Active
Type	Private Limited Company
Incorporated	30/03/2000
Address	6 CATHERINE STREET, LONDON, WC2B 5JY
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Lord Andrew Lloyd Webber British
significant influence or control
Lw Entertainment Ltd
ownership of shares 75-100% voting rights 75-100%

Officers (19)

Mcknight, James Scott Director · appointed 2023
Chapman, Lawrence Ian Director · appointed 2023
Farmer, Charles Henry Patrick Former Director · appointed 2022 · resigned 2023
Lowes, Martin James Former Director · appointed 2022 · resigned 2025
Quillan, Joanne Catherine Former Director · appointed 2019 · resigned 2023
Koravos, Jessica Lorien Former Director · appointed 2019 · resigned 2023
Alexander-Wall, Michael Graeme Former Director · appointed 2016 · resigned 2017
Chester, Isobel Kathryn Former Director · appointed 2013 · resigned 2019
Wragg, Barnaby William Former Director · appointed 2012 · resigned 2016
Wordsworth, Mark Gregory Former Director · appointed 2011 · resigned 2022
Chakraborty, Bishu Debabrata Former Director · appointed 2011 · resigned 2013
Ptaszynski, Andre Jan Former Director · appointed 2006 · resigned 2011
Witts, Howard Raymond Former Director · appointed 2006 · resigned 2010
Hennessy, Richard Patrick Former Director · appointed 2004 · resigned 2006
Wheeldon, Jonathan Mark Former Director · appointed 2002 · resigned 2003
Hull, Jonathan Former Director · appointed 2000 · resigned 2015
Ells, Stuart John Former Director · appointed 2000 · resigned 2002
Taylor, Charles Geoffrey William Former Director · appointed 2000 · resigned 2005
Chhaya, Pundareek Former Secretary · appointed 2000 · resigned 2016

Directors and officers on the Companies House record, current and former.

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