Company
Rambert Productions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Howard Hugh Panter 2014-2019 View profile
- Andrew Hill 2014-2019 View profile
- Fiona Slaven 2023-2024 View profile
- Edward Halshaw 2020-2023 View profile
- Nadia Stern 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2014
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.
- Ballet Rambert Limited
75-100% shares · notified 2016-04-06
Group
- Rambert Productions Limited
is controlled by Ballet Rambert Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ballet Rambert Limited
is controlled by Howard Hugh Panter
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-02-12 · source: Companies House PSC register
Ultimately controlled by Howard Hugh Panter.
21 other companies in this group
- TTP Productions Limited
- Trafalgar Productions (US) Limited
- SM Play Tour Limited
- Rhuk18 Limited
- TTP Spring Limited
- KI PAL Limited
- Trafalgar Theatre Productions Limited
- TTP Autumn Limited
- Rambert Trust Limited
- SS American Film Limited
- The London Shakespeare Theatre Company Limited
- Admissions Play Limited
- Covent Garden Festival Limited
- Roseland Productions Limited
- TTP Summer Limited
- JOE EGG West END Limited
- TTP Winter Shows Limited
- Clueless the Musical Limited
- TTP Shows Limited
- Ballet Rambert Limited
- SS American 2021 LTD
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
1 grant · £74,655 total360Giving 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
- Department for Business, Energy and Industrial Strategy · £74,655
Most recent
- Department for Business, Energy and Industrial Strategy
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.
2 directors on the board
- Helen Miranda Shute Director · appointed 2019
- Dame Sue Ruth Street Director · appointed 2019
Directors past 6 years
- Helen Miranda Shute Director · appointed 2019
- Dame Sue Ruth Street Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Helen Miranda Shute Director · appointed 2019
- Dame Sue Ruth Street 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09308404
- 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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