Rambert Productions Limited
Company 09308404 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Helen Miranda Shute Director · appointed 2019
- Street, Sue Ruth, Dame Director · appointed 2019
Directors past 6 years
- Helen Miranda Shute Director · appointed 2019
- Street, Sue Ruth, Dame Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Helen Miranda Shute Director · appointed 2019
- Street, Sue Ruth, Dame Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Thistle Trust 1 shared director
- Blenheim Limited 1 shared director
- Rambert Creative Contemporary Dance Grades LTD. 1 shared director
- Rambert Trade Marks Holding Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09308404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2014 |
| Address | 99 UPPER GROUND, LONDON, SE1 9PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ballet Rambert Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Helen Miranda Shute Director · appointed 2019
- Street, Sue Ruth, Dame Director · appointed 2019
Show 5 former officers
- Fiona Slaven Secretary · appointed 2023 · resigned 2024
- Edward Halshaw Secretary · appointed 2020 · resigned 2023
- Howard Hugh Panter Director · appointed 2014 · resigned 2019
- Andrew Hill Director · appointed 2014 · resigned 2019
- Nadia Stern Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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