The Governance RegisterEdition 2026 · Compiled 12th July 2026

The OLD VIC Theatre Company (the CUT) Limited

Company 04725562 Active

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Board DNA

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

1
directors on the board
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number04725562
StatusActive
TypePrivate Limited Company
Incorporated07/04/2003
AddressTHE OLD VIC, THE CUT, LONDON, SE1 8NB
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

90010 - Performing arts

Ownership - persons with significant control (1)

  • The Old Vic Theatre Trust 2000
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

  • Heath, Laura Frances Secretary · appointed 2022
  • Russell, Rowena Clare Director · appointed 2022
  • Barber, Caroline Elizabeth Former Secretary · appointed 2022 · resigned 2023
  • VAN DER PAS, Sara Former Secretary · appointed 2019 · resigned 2021
  • Booth, Kate Elizabeth Former Director · appointed 2012 · resigned 2022
  • Brooke-Taylor, Rosalind Mary Former Director · appointed 2012 · resigned 2013
  • Marren, Conor Michael Former Director · appointed 2010 · resigned 2017
  • Pakenham, Catherine Ruth Former Director · appointed 2008 · resigned 2012
  • Harrison, Vanessa Elaine Former Director · appointed 2007 · resigned 2010
  • Richardson, John Former Director · appointed 2007 · resigned 2015
  • Samuel, Elizabeth Ann, Lady Former Director · appointed 2006 · resigned 2012
  • Ingram, Colin Stuart Former Director · appointed 2004 · resigned 2006
  • Banes, Alan Lawrence Former Secretary · appointed 2003 · resigned 2019
  • Moyniham, Joan Former Director · appointed 2003 · resigned 2005
  • Greene, Sally Anne Former Director · appointed 2003 · resigned 2023
  • Spacey, Kevin Former Director · appointed 2003 · resigned 2015
  • Liddiment, David Former Director · appointed 2003 · resigned 2006

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

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