Shoreditch Stage LTD
Company 09384460 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shoreditch Hotel LTD 2 shared directors
- The Estate Office Shoreditch LTD 2 shared directors
- Shoreditch Stage 1 Limited 2 shared directors
- Shoreditch Stage 2 Limited 2 shared directors
- Linea Properties Limited 2 shared directors
- Lunaprop Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09384460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2015 |
| Address | THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Rebecca Bard
25-50% shares, 25-50% voting · notified 2026-05-26 - Sola 7 Limited ceased 2026-05-26
75-100% shares · notified 2019-06-07 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shoreditch Stage 2 Limited
75-100% shares · notified 2016-04-06 - Shoreditch Stage 1 Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Hugh Edward Francis Sayer Director · appointed 2019
- Martyn Krantz Director · appointed 2016
Show 3 former officers
- Paul George Milner Director · appointed 2016 · resigned 2016
- Mornington Secretaires Limited Corporate-secretary · appointed 2015 · resigned 2020
- Gary Anthony Burns Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record