Paines Plough Productions Limited
Company 09503590 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.
3 directors on the board
- Katie Lambourne Director · appointed 2019
- Helen Valerie Perryer Director · appointed 2023
- Charlotte Bennett Director · appointed 2019
Directors past 6 years
- Katie Lambourne Director · appointed 2019
- Charlotte Bennett Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Katie Lambourne Director · appointed 2019
Portfolio (2)
- Helen Valerie Perryer Director · appointed 2023
- Charlotte Bennett 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.
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
- Paines Plough Limited 1 shared director
- Open Clasp Theatre Company 1 shared director
Deterministic, from public records.
Company details
| Number | 09503590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2015 |
| Address | BELGRADE THEATRE, CORPORATION STREET, COVENTRY, CV1 1GS |
| 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.
- Paines Plough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Helen Valerie Perryer Director · appointed 2023
- Katie Lambourne Director · appointed 2019
- Charlotte Bennett Director · appointed 2019
Show 7 former officers
- Olivier Rene Pierre-Noel Director · appointed 2020 · resigned 2023
- Wojciech Bartosz Trzcinski Director · appointed 2019 · resigned 2020
- Niove Rachel Janis Director · appointed 2018 · resigned 2019
- Chris Bath Director · appointed 2015 · resigned 2017
- Kim Marie Grant Director · appointed 2015 · resigned 2018
- James Robert Grieve Director · appointed 2015 · resigned 2019
- George Perrin Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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