Company · Woking
Theatre Management (Holdings) Limited
Support activities to performing arts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Edward Krenning Stimpson 2023-2026 View profile
- Nicholas Graham Potter 2018-2026 View profile
- Mark Cornell 2018-2023 View profile
- Shanmae Teo 2018-2021 View profile
- Adam Lee Kenwright 2018-2021 View profile
- Sir Stephen Harry Waley-Cohen 2007-2018 View profile
- Timothy Robin Martin 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities to performing arts
- Incorporated
- 23/03/2007
- Registered office
- Woking
- Previous names
- Theatre Management LTD (until 19/04/2007)
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.
- The Ambassador Theatre Group Limited
75-100% shares · notified 2018-12-19
Group
- Theatre Management (Holdings) Limited
is controlled by The Ambassador Theatre Group Limited
Evidence
active 75-100% shares · notified 2018-12-19 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 Theatre Management (Holdings) Limited is unusually long; showing the first 10 steps.
24 other companies in this group
- The Ambassador Theatre Group (Venues) Limited
- 11249292
- Churchill Theatre Bromley Limited
- Pretty Woman UK Tour Limited
- NEW Wimbledon Theatre Limited
- KKC Rights Limited
- ATG Wotv Limited
- ATG Management Limited
- Dramatic Paws Limited
- SFP Dreams Limited
- SFP Shows Limited
- Playhouse Theatre Limited
- G.S.Lashmar Limited
- KKC Productions Limited
- London Theatre Club Limited
- Savoy Theatre Group Limited
- Highland Fling Japan Limited
- Woking Turnstyle Limited
- The Ambassador Theatre Group Overseas Holdings Limited
- SFP Projects LTD
- Theatre Royal Brighton Limited
- Screenstage Productions Limited
- SFP Sunny Limited
- Screenstage Limited
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
- John Neil Oldcorn Director · appointed 2021
- Melanie Jane Smith Director · appointed 2026
- Michael Cowper Lynas Director · appointed 2018
Directors past 6 years
- Michael Cowper Lynas Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John Neil Oldcorn Director · appointed 2021
- Melanie Jane Smith Director · appointed 2026
- Michael Cowper Lynas Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Nicholas Graham Potter Director · appointed 2018 · resigned 2026
- Edward Krenning Stimpson Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06182351
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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