Scenario TWO Limited
Company 10253954 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.
5 directors on the board
- John Edward Berry Director · appointed 2016
- Anthony William Lilley Director · appointed 2016
- Trevor James Fenwick Director · appointed 2021
- Stephen James Nicholas William Garrett Director · appointed 2017
- Daniel Nicholas Cohen Director · appointed 2021
7.8y median 9y
average tenure
10y
longest tenure
Directors past 6 years
- John Edward Berry Director · appointed 2016
- Anthony William Lilley Director · appointed 2016
- Stephen James Nicholas William Garrett Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- John Edward Berry Director · appointed 2016
- Anthony William Lilley Director · appointed 2016
- Trevor James Fenwick Director · appointed 2021
- Stephen James Nicholas William Garrett Director · appointed 2017
- Daniel Nicholas Cohen Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Tech and media 13Arts and leisure 9Finance 3Other services 3Professional services 3Business services 1Education 1Manufacturing 1
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.
Related organisations
- Vincero Limited 2 shared directors
Connected through a shared director
- Professional Publishers Association LTD 1 shared director
- The Royal Central School of Speech and Drama 1 shared director
- Theatre Royal Haymarket Limited 1 shared director
- Louis I.Michaels Limited 1 shared director
- Blast Theory 1 shared director
Deterministic, from public records.
Company details
| Number | 10253954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2016 |
| Address | HUDSON HOUSE, 8 TAVISTOCK STREET, LONDON, WC2E 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90010 - Performing arts
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.
- John Edward Berry ceased 2021-11-09
25-50% shares, 25-50% voting · notified 2016-06-28 - confirmed: also a director of this company - Myra Ventures Limited ceased 2021-11-09
25-50% shares, 25-50% voting · notified 2016-06-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vincero Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-08 - TPA Musical LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21 - Into the Woods Musical LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - S2 Shows Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06
Officers (5)
- Daniel Nicholas Cohen Director · appointed 2021
- Trevor James Fenwick Director · appointed 2021
- Stephen James Nicholas William Garrett Director · appointed 2017
- John Edward Berry Director · appointed 2016
- Anthony William Lilley Director · appointed 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record