Company · Rugby
Rugby Theatre
Performing arts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Gemma Louise KettleDirector · since 2025
- Wendy Jayne KayDirector · since 2023
- Mark RumseyDirector · since 2023
- Philip John KettleDirector · since 2020
- Paul Anthony LeonardDirector · since 2019
- David Frederick RatcliffeDirector · since 2019
- Matthew Joseph Peter CraddockDirector · since 2019
- Mark Anthony Paul TolchardDirector · since 2015
- Deborah HibberdDirector · since 2015
- Emma Louise BrightDirector · since 2014
- Richard Player GrainSecretary · since 2013
Previous officers 21
- Louise Marie Fordham 2019-2021 View profile
- Adrian Michael Gyles 2017-2022 View profile
- David Robert Main 2016-2017 View profile
- Margaret Dulcamara 2016-2019 View profile
- Alan Frederick Charles Pavis 2016-2017 View profile
- Antony Michael Derville 2015-2021 View profile
- Emma Hanson 2015-2016 View profile
- Helen Dulcamara 2014-2016 View profile
- Martin Leslie Upjohn 2014-2022 View profile
- Gillian Lesley Jackson 2013-2014 View profile
- Michael Long 2013-2015 View profile
- Robert Oliver Copeland Sloan 2013-2015 View profile
- Simon Shelford Burne 2013-2015 View profile
- Ruth Margaret Kent 2013-2013 View profile
- Dr Jennifer Anne Kilvert 2013-2014 View profile
- Rayner Wilson 2013-2019 View profile
- Derek John Holland 2013-2014 View profile
- Elizabeth Helen Young 2013-2014 View profile
- Alan Webb 2013-2019 View profile
- Jeffrey Richard Glenn 2013-2015 View profile
- Alan Charles Webb 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Performing arts; Activities of other membership organizations n.e.c.
- Incorporated
- 16/01/2013
- Registered office
- Rugby
- Also a registered charity
- Rugby Theatre
Ownership
Owned by (9) 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.
- Emma Louise Bright ceased 2019-07-14
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Louise Marie Fordham ceased 2017-06-18
significant influence · notified 2016-04-06 - Alan Webb ceased 2019-07-14
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Anthony Paul Tolchard ceased 2019-07-14
significant influence · notified 2016-04-06 - Martin Leslie Upjohn ceased 2019-07-14
significant influence · notified 2016-04-06 - Rayner Wilson ceased 2019-02-24
significant influence · notified 2016-04-06 - Alan Frederick Charles Pavis ceased 2017-11-26
significant influence · notified 2016-09-11 - David Robert Main ceased 2017-09-28
significant influence · notified 2016-11-02 - confirmed: also a director of this company - Richard Player Grain ceased 2019-07-14
significant influence · notified 2017-09-02
Group
- Rugby Theatre
is controlled by Emma Louise Bright
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-07-14 · source: Companies House PSC register
Ultimately controlled by Emma Louise Bright.
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.
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.
10 directors on the board
- Paul Anthony Leonard Director · appointed 2019
- Gemma Louise Kettle Director · appointed 2025
- Mark Anthony Paul Tolchard Director · appointed 2015
- Wendy Jayne Kay Director · appointed 2023
- Deborah Hibberd Director · appointed 2015
- David Frederick Ratcliffe Director · appointed 2019
- Emma Louise Bright Director · appointed 2014
- Matthew Joseph Peter Craddock Director · appointed 2019
- Mark Rumsey Director · appointed 2023
- Philip John Kettle Director · appointed 2020
Directors past 6 years
- Paul Anthony Leonard Director · appointed 2019
- Mark Anthony Paul Tolchard Director · appointed 2015
- Deborah Hibberd Director · appointed 2015
- David Frederick Ratcliffe Director · appointed 2019
- Emma Louise Bright Director · appointed 2014
- Matthew Joseph Peter Craddock Director · appointed 2019
- Philip John Kettle Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Paul Anthony Leonard Director · appointed 2019
- Gemma Louise Kettle Director · appointed 2025
- Mark Anthony Paul Tolchard Director · appointed 2015
- Wendy Jayne Kay Director · appointed 2023
- Emma Louise Bright Director · appointed 2014
- Mark Rumsey Director · appointed 2023
- Philip John Kettle Director · appointed 2020
Portfolio (3)
- Deborah Hibberd Director · appointed 2015
- David Frederick Ratcliffe Director · appointed 2019
- Matthew Joseph Peter Craddock Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08363016
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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