Smith & Brant Theatricals Limited
Company 06592122 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- John William Brant Director · appointed 2018
- Andrew Gerald Thomas Director · appointed 2013
- Joseph Andrew Smith Director · appointed 2008
13.1y median 13.4y
average tenure
18.2y
longest tenure
Directors past 6 years
- John William Brant Director · appointed 2018
- Andrew Gerald Thomas Director · appointed 2013
- Joseph Andrew Smith Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- John William Brant Director · appointed 2018
- Andrew Gerald Thomas Director · appointed 2013
- Joseph Andrew Smith Director · appointed 2008
Also govern a charity
0
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 6Agriculture 2Dormant 2Professional services 2Business services 1Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Summerseat Holdings Limited 1 shared director
- Highway Clubs(Incorporated)(the) 1 shared director
- Daresbury Properties Limited 1 shared director
- Andrew Thomas Theatricals Limited 1 shared director
- Daresbury Dairy Farm Limited 1 shared director
- Betterlease Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06592122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2008 |
| Address | 94 WILDERSPOOL CAUSEWAY, WARRINGTON, WA4 6PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90030 - Artistic creation
Owned by (2) 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.
- Joseph Andrew Smith
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - John William Brant
25-50% shares · notified 2018-08-02
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West of East Limited
75-100% shares · notified 2018-05-16 - 12292397
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - Heave Away Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - 284 Green Street Limited
appoints directors (firm), significant influence (firm) · notified 2024-07-17 - What the Jiggins Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-07-22 - 11708473 ceased 2019-01-30
75-100% shares · notified 2018-12-03
Officers (8)
- Tammy Louise Lomas Secretary · appointed 2024
- John William Brant Director · appointed 2018
- Andrew Gerald Thomas Director · appointed 2013
- Joseph Andrew Smith Director · appointed 2008
Show 4 former officers
- Julian Andrew Gerald Thomas Secretary · appointed 2018 · resigned 2024
- Michael Benedict Mccabe Director · appointed 2008 · resigned 2014
- Company Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Temple Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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