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Company

NEW Wimbledon Theatre Limited

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

Network

The large node is NEW Wimbledon Theatre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Edward Krenning Stimpson 2023-2026 Director View profile
  2. Shanmae Teo 2016-2021 Director View profile
  3. Adam Lee Kenwright 2016-2021 Director View profile
  4. Mark Ralph Delano Cornell 2016-2023 Director View profile
  5. Simon Palethorpe 2011-2012 Director View profile
  6. Nicholas Graham Potter 2011-2026 Director View profile
  7. Peter Richard Michael Kavanagh 2010-2016 Director View profile
  8. David Blyth 2005-2015 Director View profile
  9. Howard Hugh Panter 2003-2016 Director View profile
  10. Rosemary Anne Squire 2003-2016 Director View profile
  11. Martin John Cook 2012-2014 Secretary View profile
  12. Helen Johnstone Enright 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2003

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. NEW Wimbledon Theatre Limited is controlled by The Ambassador Theatre Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Ambassador Theatre Group Limited is controlled by ATG Entertainment Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. ATG Entertainment Limited is controlled by The Ambassador Entertainment Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. The Ambassador Entertainment Group Limited is controlled by International Entertainment US Hedging LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 · source: Companies House PSC register
  5. International Entertainment US Hedging LTD is controlled by International Entertainment US Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 · source: Companies House PSC register
  6. International Entertainment US Finance LTD is controlled by International Entertainment European Hedging LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
  7. International Entertainment European Hedging LTD is controlled by International Entertainment European Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
  8. International Entertainment European Finance LTD is controlled by International Entertainment Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register
  9. International Entertainment Investments Limited is controlled by International Entertainment Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. International Entertainment Finance Limited is controlled by International Entertainment Jjco 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 · source: Companies House PSC register

The ownership chain above NEW Wimbledon Theatre Limited is unusually long; showing the first 10 steps.

24 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

8.8y median 5y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 83Finance 20Tech and media 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04787118
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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