LW Theatres Holdings Limited
Company 06958072 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.
9 directors on the board
- Timothy Brian Bunting Director · appointed 2024
- Simon Patrick Duffy Director · appointed 2023
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2009
- Julie Lorraine Arnott Director · appointed 2023
- Darren Peter Atkins Director · appointed 2023
- Lawrence Ian Chapman Director · appointed 2021
- Lloyd Webber, Alastair Adam, [Custom...] Director · appointed 2025
- David Christopher Chance Director · appointed 2022
- Lloyd Webber, Andrew, Lord Director · appointed 2009
6.1y median 3.3y
average tenure
17y
longest tenure
Directors past 6 years
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2009
- Lloyd Webber, Andrew, Lord Director · appointed 2009
First-time vs portfolio directors
Portfolio (9)
- Timothy Brian Bunting Director · appointed 2024
- Simon Patrick Duffy Director · appointed 2023
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2009
- Julie Lorraine Arnott Director · appointed 2023
- Darren Peter Atkins Director · appointed 2023
- Lawrence Ian Chapman Director · appointed 2021
- Lloyd Webber, Alastair Adam, [Custom...] Director · appointed 2025
- David Christopher Chance Director · appointed 2022
- Lloyd Webber, Andrew, Lord Director · appointed 2009
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 30Professional services 18Tech and media 17Finance 9Business services 4Education 2Manufacturing 2Hospitality 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.
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
- LW Entertainment Holdings Limited 6 shared directors
- LW Theatres Limited 3 shared directors
- Adelphi Theatre Holdings Limited 3 shared directors
- GL Theatre Limited 3 shared directors
- LW Theatres Group Limited 3 shared directors
- LW Entertainment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06958072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2009 |
| Address | 65 DRURY LANE, LONDON, WC2B 5SP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.90020 - Support activities to performing arts90040 - Operation of arts facilities91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (1)
- Lord Andrew Lloyd Webber British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Really Useful Theatres Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LW Tickets Limited ceased 2024-06-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Lloyd Webber, Alastair Adam, [Custom...] Director · appointed 2025
- Timothy Brian Bunting Director · appointed 2024
- Julie Lorraine Arnott Director · appointed 2023
- Darren Peter Atkins Director · appointed 2023
- Simon Patrick Duffy Director · appointed 2023
- David Christopher Chance Director · appointed 2022
- Lawrence Ian Chapman Director · appointed 2021
- Lloyd Webber, Madeleine Astrid, Lady Director · appointed 2009
- Lloyd Webber, Andrew, Lord Director · appointed 2009
Show 8 former officers
- Rebecca Kane Burton Director · appointed 2016 · resigned 2021
- Daniel James Freeman Director · appointed 2016 · resigned 2021
- Barnaby William Wragg Director · appointed 2011 · resigned 2012
- Bishu Debabrata Chakraborty Secretary · appointed 2011 · resigned 2016
- Mark Gregory Wordsworth Director · appointed 2009 · resigned 2022
- Jonathan Hull Secretary · appointed 2009 · resigned 2013
- Andre Jan Ptaszynski Director · appointed 2009 · resigned 2011
- Howard Raymond Witts Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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