Company
Regent's Park Productions LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert Jonathan Davis 2014-2023 View profile
- Sir Peter Rogers 2014-2023 View profile
- Robert Frederick Strang Noble 2014-2015 View profile
- William Leo Village 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2014
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.
- Regent's Park Theatre Limited
75-100% shares · notified 2016-04-06
Group
- Regent's Park Productions LTD
is controlled by Regent's Park Theatre Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Regent's Park Theatre Limited.
3 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.
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.
3 directors on the board
- James Thomas Pidgeon Director · appointed 2021
- Jaya Carrier Director · appointed 2023
- Stuart Mark Griffiths OBE Director · appointed 2019
Directors past 6 years
- Stuart Mark Griffiths OBE Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- James Thomas Pidgeon Director · appointed 2021
- Jaya Carrier Director · appointed 2023
- Stuart Mark Griffiths OBE 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09082210
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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