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Company

Lightbox Theatre Productions

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lightbox Theatre Productions. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Richard Edward Martin 2014-2018 Director View profile
  2. Serena Martin 2014-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2013
Also a registered charity
Lightbox Theatre Productions

Ownership

Owned by (5) 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.

  • Thomas Anthony Brabyn Biddle
    significant influence (trust) · notified 2017-02-28
  • Clare Annamalai
    significant influence · notified 2017-05-11
  • Aruna Niranjan Panditha Gunawardana
    significant influence, significant influence (trust), significant influence (firm) · notified 2020-02-06
  • Richard Edward Martin ceased 2018-04-27
    significant influence (trust) · notified 2017-02-28 - confirmed: also a director of this company
  • Serena Martin ceased 2018-04-27
    significant influence (trust) · notified 2017-02-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lightbox Theatre Productions is controlled by Thomas Anthony Brabyn Biddle
    Evidence
    active significant influence (trust) · notified 2017-02-28 · source: Companies House PSC register

Ultimately controlled by Thomas Anthony Brabyn Biddle.

2 other companies 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.

Grants received

13 grants · £62,232 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Community Fund · £37,608 (7 grants)
  • Quartet Community Foundation · £16,324 (5 grants)
  • The National Lottery Heritage Fund · £8,300

Most recent

  • The National Lottery Community Fund £9,5502024-09-16
  • The National Lottery Community Fund £9,4302023-08-18
  • The National Lottery Community Fund £8,0502022-09-29
  • Quartet Community Foundation £2,5002022-09-15
  • The National Lottery Community Fund £4,0002022-01-28
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.

4 directors on the board

10.3y median 10.7y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 1Education 1Other 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08424438
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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