Company · Basingstoke
Proteus Theatre Company Productions LTD
Performing arts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Murphy 2016-2020 View profile
- Clare Barbara Flower 2014-2018 View profile
- Duncan Charles Revolta 2011-2014 View profile
- Ross Charles Harvie 2011-2016 View profile
- Samantha Louise Clarke 2011-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Performing arts
- Incorporated
- 01/04/2011
- Registered office
- Basingstoke
- Previous names
- Planet Proteus Limited (until 20/06/2011)
Ownership
Owned by (1) 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.
- Proteus Theatre Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Proteus Theatre Company Productions LTD
is controlled by Proteus Theatre Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Proteus Theatre Company Limited
is controlled by Mary Edith Caffrey
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mary Edith Caffrey.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £366
- Cash
- -£894
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Mary Emma Wild Director · appointed 2011
- Mark Andrew Penfold Director · appointed 2011
Directors past 6 years
- Mary Emma Wild Director · appointed 2011
- Mark Andrew Penfold Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Mary Emma Wild Director · appointed 2011
Portfolio (1)
- Mark Andrew Penfold Director · appointed 2011
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07587750
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data