Digital Theatre.COM Limited
Company 06570330 Active
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.
2 directors on the board
- Frank Richard Hyman Director · appointed 2015
- Clare Emma Turner Director · appointed 2023
6.8y median 6.8y
average tenure
10.8y
longest tenure
Directors past 6 years
- Frank Richard Hyman Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Frank Richard Hyman Director · appointed 2015
- Clare Emma Turner Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Neelay Patel Director · appointed 2019 · resigned 2025
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.
Education 2Finance 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BIG Clever Learning Limited 2 shared directors
Connected through a shared director
- Scaleup Capital Limited 1 shared director
- Sanctus Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06570330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2008 |
| Address | 51 EASTCHEAP, LONDON, EC3M 1JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59112 - Video production activities59132 - Video distribution activities82990 - Other business support service activities n.e.c.85600 - Educational support services
Ownership - persons with significant control (1)
- Digital Theatre Group Limited
ownership of shares 75-100%
Officers (29)
- Clare Emma Turner Director · appointed 2023
- Caroline Ruth Lambert Livingston Secretary · appointed 2022
- Frank Richard Hyman Director · appointed 2015
Show 26 former officers
- Clare Turner Director · appointed 2023 · resigned 2024
- Matthew Russell Tyne Director · appointed 2022 · resigned 2023
- Neelay Patel Director · appointed 2019 · resigned 2025
- Sanjay Jawa Director · appointed 2018 · resigned 2020
- Allison Yamoyany Director · appointed 2018 · resigned 2022
- Judith Abelovszky Secretary · appointed 2016 · resigned 2016
- Justin Alex Edward Cooke Director · appointed 2015 · resigned 2018
- Michael Philip Allen Director · appointed 2015 · resigned 2018
- Quentin Charles Triscott Humberstone Director · appointed 2014 · resigned 2015
- Jonathan Patrick Frederik Bradley Director · appointed 2013 · resigned 2014
- Adam Peter Alastair Buchan Director · appointed 2013 · resigned 2013
- Colin Bryan Rushmere Director · appointed 2012 · resigned 2015
- Sophie Alexandra Holt Director · appointed 2011 · resigned 2015
- Alan Richard Finden Hall Director · appointed 2011 · resigned 2015
- Russell, George, Sir Director · appointed 2010 · resigned 2014
- Richard Shirvell Price Director · appointed 2010 · resigned 2013
- Susan Helen Green Director · appointed 2010 · resigned 2015
- Kieran Charles Poynter Director · appointed 2009 · resigned 2012
- Philip Duncan Wright Director · appointed 2008 · resigned 2015
- Timothy Peter Dumenil Secretary · appointed 2008 · resigned 2013
- Thomas Labrum Shaw Director · appointed 2008 · resigned 2015
- Fearghal Christopher Kelly Director · appointed 2008 · resigned 2010
- Michael Agnew Director · appointed 2008 · resigned 2010
- Alan Michael Lawson Director · appointed 2008 · resigned 2009
- Robert Christian Delamere Director · appointed 2008 · resigned 2019
- Form 10 Directors FD LTD Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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