The Ambassador Entertainment Group Limited

Company 07046007 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.

Board DNA

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

directors on the board

7.4y median 5y

average tenure

16.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 83Finance 20Tech and media 2Professional services 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

Savoy Theatre Limited 3 shared directors
Duke of York's Theatre Limited(the) 3 shared directors
The Ambassador Theatre Group (Venues) Limited 3 shared directors
ATG Entertainment Limited 3 shared directors
Woking Turnstyle Limited 3 shared directors
Theatre Management Limited 3 shared directors

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

Company details

Number	07046007
Status	Active
Type	Private Limited Company
Incorporated	16/10/2009
Address	2ND FLOOR, ALEXANDER HOUSE CHURCH PATH, WOKING, SURREY, GU21 6EJ
Accounts next due	27/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

90040 - Operation of arts facilities

Ownership - persons with significant control (2)

International Entertainment Us Hedging Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
International Entertainment Investments Ltd ceased
ownership of shares 75-100%

Officers (25)

Smith, Melanie Jane Director · appointed 2026
Oldcorn, John Neil Director · appointed 2021
Lynas, Michael Cowper Director · appointed 2009
Stimpson, Edward Krenning Former Director · appointed 2023 · resigned 2026
TEO, Shanmae Former Director · appointed 2016 · resigned 2021
Kenwright, Adam Lee Former Director · appointed 2016 · resigned 2021
Cornell, Mark Ralph Delano Former Director · appointed 2016 · resigned 2023
Anderson, David Mitchell Former Director · appointed 2016 · resigned 2017
Kokemueller, Ralf Former Director · appointed 2015 · resigned 2023
Grisdale, Jonathan James Gerard Former Director · appointed 2014 · resigned 2015
Lazar, David Joel Former Director · appointed 2014 · resigned 2017
Mcfarlane, Timothy James Former Director · appointed 2013 · resigned 2017
Palethorpe, Simon Former Director · appointed 2011 · resigned 2012
Potter, Nicholas Graham Former Director · appointed 2011 · resigned 2026
Dyke, Gregory Former Director · appointed 2009 · resigned 2016
Panter, Howard Hugh Former Director · appointed 2009 · resigned 2016
Benjamin, William Stephen Former Director · appointed 2009 · resigned 2013
Enright, Helen Johnstone Former Director · appointed 2009 · resigned 2016
Squire, Rosemary Anne Former Director · appointed 2009 · resigned 2016
Blyth, David Former Director · appointed 2009 · resigned 2015
Kavanagh, Peter Richard Michael Former Director · appointed 2009 · resigned 2016
Beckwith, Peter Michael Former Director · appointed 2009 · resigned 2013
Graham, Christopher Michael Former Director · appointed 2009 · resigned 2013
Lenane, James Richard St. John Former Director · appointed 2009 · resigned 2013
Davidson, Simon Russell Former Director · appointed 2009 · resigned 2013

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

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