The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lightbox Theatre Productions

Company 08424438 Active

Registered charity: Lightbox Theatre Productions

Connected board network

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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
4
directors past 6 years
0 vs 0 portfolio
first-time directors
2
also govern a charity
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number08424438
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated28/02/2013
AddressRIVIDA COTTAGE BACKWELL COMMON, BACKWELL, BRISTOL, BS48 3AD
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

90010 - Performing arts

Ownership - persons with significant control (6)

  • Mrs Emma Claire Biddle British
    ownership of shares 25-50% ownership of shares 25-50% as trust ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as trust voting rights 25-50% as firm right to appoint and remove directors as trust significant influence or control as trust
  • Mr Thomas Anthony Brabyn Biddle British
    significant influence or control as trust
  • Miss Clare Annamalai British
    significant influence or control
  • Mr Aruna Niranjan Panditha Gunawardana British
    significant influence or control significant influence or control as trust significant influence or control as firm
  • Mr Richard Edward Martin ceased 2018 British
    significant influence or control as trust
  • Ms Serena Martin ceased 2018 British
    significant influence or control as trust

Officers (6)

Show 2 former officers

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

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