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Company · London

LW Theatres Group Limited

Activities of head offices

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

Network

The large node is LW Theatres Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Rebecca Kane Burton 2016-2021 Director View profile
  2. Daniel James Freeman 2016-2021 Director View profile
  3. Julian Rees 2011-2016 Director View profile
  4. Mark Gregory Wordsworth 2011-2022 Director View profile
  5. Lady Madeleine Astrid Lloyd Webber 2011-2013 Director View profile
  6. Stuart John Ells 2000-2000 Director View profile
  7. Andre Jan Ptaszynski 2000-2011 Director View profile
  8. Bishu Debabrata Chakraborty 2011-2016 Secretary View profile
  9. Howard Raymond Witts 2002-2010 Secretary View profile
  10. Rebecca Ann Glassock 2000-2001 Secretary View profile
  11. Loretta Ann Tomasi 2000-2002 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
Activities of head offices; Support activities to performing arts; Operation of arts facilities; Operation of historical sites and buildings and similar visitor attractions
Incorporated
08/05/2000
Registered office
London
Previous names
Really Useful Theatres Group Limited (until 25/07/2018)
Stoll Moss Holdings Limited (until 17/03/2011)

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. LW Theatres Group Limited is controlled by LW Entertainment Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. LW Entertainment Limited is controlled by Really Useful Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Really Useful Holdings Limited is controlled by LW Entertainment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LW Entertainment Holdings Limited.

28 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.

3 directors on the board

6.9y median 7.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 24Finance 8Professional services 6Tech and media 4Business 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
03987955
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.

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