The Governance RegisterEdition 2026 · Compiled 12th July 2026

The OLD VIC Services Company Limited

Company 06753149 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06753149
StatusActive
TypePrivate Limited Company
Incorporated19/11/2008
AddressTHE OLD VIC, THE CUT, LONDON, SE1 8NB
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

90040 - Operation of arts facilities

Ownership - persons with significant control (1)

  • The Old Vic Theatre Trust 2000
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Heath, Laura Frances Secretary · appointed 2022
  • Russell, Rowena Director · appointed 2022
  • Barber, Caroline Elizabeth Former Secretary · appointed 2022 · resigned 2023
  • VAN DER PAS, Sara Former Secretary · appointed 2019 · resigned 2021
  • Iung, Elizabeth Former Director · appointed 2016 · resigned 2024
  • John, Catrin Jane Former Director · appointed 2012 · resigned 2014
  • Marren, Conor Michael Former Director · appointed 2010 · resigned 2017
  • Booth, Kate Elizabeth Former Director · appointed 2010 · resigned 2022
  • Harrison, Vanessa Elaine Former Director · appointed 2008 · resigned 2010
  • Banes, Alan Lawrence Former Director · appointed 2008 · resigned 2020
  • Samuel, Elizabeth Ann, Lady Former Director · appointed 2008 · resigned 2008
  • Waterlow Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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