Connected board network
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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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Copperfield Court Management Limited 1 shared director
- The Leatherhead Theatre Company Limited 1 shared director
- B@Titude Limited 1 shared director
- Prospero Theatre Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05069302 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/2004 |
| Address | THE THEATRE, CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Rosemary Anne Bull ceased 2024 English
voting rights 25-50% right to appoint and remove directors - Mr William Edmund Hatfield ceased 2024 English
voting rights 25-50% right to appoint and remove directors - Miss Tace Bayliss ceased 2024 British
voting rights 25-50%
Officers (17)
- Mary Huggins Director · appointed 2025
- Susannah Maria Caroline Puckett Director · appointed 2025
- Richard Anthony Plumbridge Director · appointed 2024
- Simon Arthur Wilson Director · appointed 2024
- Tace Bayliss Director · appointed 2023
Show 12 former officers
- Matthew James Day Director · appointed 2012 · resigned 2015
- David E Banko Director · appointed 2008 · resigned 2009
- Rosemary Anne Bull Director · appointed 2006 · resigned 2025
- Katie Michelle Elizabeth Still Director · appointed 2006 · resigned 2011
- David Manery Bowen Director · appointed 2004 · resigned 2009
- Paul Barrington Williams Director · appointed 2004 · resigned 2009
- Delaney, Anthony, Rev Director · appointed 2004 · resigned 2006
- Stephen John Hall Director · appointed 2004 · resigned 2016
- William Edmund Hatfield Secretary · appointed 2004 · resigned 2025
- Rachel Jacqueline Belton Secretary · appointed 2004 · resigned 2004
- Timothy Leo Oliver Poole Director · appointed 2004 · resigned 2005
- John Horace Plant Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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