RSC Estates Limited

Company 06977192 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

1.6y median 1.6y

average tenure

2.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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 6Dormant 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rsca Limited 1 shared director
RSC Enterprise Limited 1 shared director
RSC Productions Limited 1 shared director
RSC Matilda US Limited 1 shared director
RSC PRE-Productions Limited 1 shared director
RSC Matilda Australasia Limited 1 shared director

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

Company details

Number	06977192
Status	Active
Type	Private Limited Company
Incorporated	30/07/2009
Address	3 CHAPEL LANE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6BE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

55100 - Hotels and similar accommodation74990 - Non-trading company

Ownership - persons with significant control (27)

Baroness Ginesta Mcintosh of Hudnall ceased 2021 British
significant influence or control as trust
Mr Ian Squires ceased 2024 British
significant influence or control as trust
Mr Nigel William Hugill ceased 2021 British
significant influence or control as trust
Mr Gregory Doran ceased 2022 British
significant influence or control as trust
Mr David Tennant ceased 2018 British
significant influence or control as trust
Ms Miranda Theresa Claire Curtis ceased 2021 British
significant influence or control as trust
Ms Catherine Rowena Mallyon ceased 2023 British
significant influence or control as trust
Sir William Samuel Atkinson ceased 2021 British
significant influence or control as trust
Mr James Shapiro ceased 2021 American
significant influence or control as trust
Ms Patsy Rodenburg Obe ceased 2019 British
significant influence or control as trust
Mr Mark Lyndon Smith ceased 2024 British
significant influence or control as trust
Mr Mark John Thompson ceased 2024 British
significant influence or control as trust
Ms Clare Reddington ceased 2024 British
significant influence or control as trust
Sir Simon Russell Beale ceased 2020 British
significant influence or control as trust
Mr Paapa Essiedu ceased 2020 British
significant influence or control as trust
Sir Anthony Francis Seldon ceased 2020 British
significant influence or control as trust
Mrs Lucy Kate Williams ceased 2024 British
significant influence or control as trust
Ms Liz Vernon ceased 2024 British
significant influence or control as trust
Ms Winsome May Pinnock ceased 2024 British
significant influence or control as trust
Ms Amanda Joycelyn Parker ceased 2024 British
significant influence or control as trust
Mr Andrew James Miller ceased 2024 English
significant influence or control as trust
Professor Ayanna Thompson ceased 2024 American
significant influence or control as trust
Ms Justine Anquetil Themen ceased 2022 British
significant influence or control as trust
Miss Shriti Vinodkant Vadera ceased 2024 British
significant influence or control significant influence or control as trust significant influence or control as firm
Sir Nicholas Robert Hytner ceased 2024 British
significant influence or control as trust
Mr Daniel Gwyn Evans ceased 2024 Welsh
significant influence or control as trust
Ms Tamara Catherine Harvey ceased 2024 British
significant influence or control as trust

Officers (14)

Sandeep Kaur Mahal Director · appointed 2025
Andrew Ivan Mark Leveson Director · appointed 2024

Show 12 former officers

Lisa Karine Hughes Director · appointed 2024 · resigned 2025
Victoria Anne Cheetham Director · appointed 2023 · resigned 2024
Simon Kenneth Parsonage Director · appointed 2023 · resigned 2024
Stephen Richard Eames Director · appointed 2013 · resigned 2023
Catherine Rowena Mallyon Director · appointed 2012 · resigned 2023
Nigel Hugill Director · appointed 2011 · resigned 2021
Laurence Ivor Isaacson Director · appointed 2009 · resigned 2015
Sainsbury, Susan Carroll, Lady Director · appointed 2009 · resigned 2016
Paul Dring Morrell Director · appointed 2009 · resigned 2013
Bland, Christopher, Sir Director · appointed 2009 · resigned 2011
Heywood, Vikki, Dame Director · appointed 2009 · resigned 2012
Andrew John Parker Director · appointed 2009 · resigned 2012

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

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