Trafalgar Entertainment Group Limited
Company 10409029 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.
6 directors on the board
- Howard Hugh Panter Director · appointed 2016
- Helen Johnstone Enright Director · appointed 2017
- Rosemary Anne Squire Director · appointed 2016
- Stuart Ian Mathieson Director · appointed 2022
- Stephen Smith Director · appointed 2018
- Abhinandan Bothra Director · appointed 2023
7.2y median 8.6y
average tenure
9.8y
longest tenure
Directors past 6 years
- Howard Hugh Panter Director · appointed 2016
- Helen Johnstone Enright Director · appointed 2017
- Rosemary Anne Squire Director · appointed 2016
- Stephen Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Howard Hugh Panter Director · appointed 2016
- Helen Johnstone Enright Director · appointed 2017
- Rosemary Anne Squire Director · appointed 2016
- Stuart Ian Mathieson Director · appointed 2022
- Stephen Smith Director · appointed 2018
- Abhinandan Bothra Director · appointed 2023
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.
Arts and leisure 137Business services 14Tech and media 11Finance 7Construction 4Hospitality 3Professional services 3Property 3
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
- Trafalgar UK Theatres Glasgow Limited 3 shared directors
- Stagecoach Performing Arts Limited 3 shared directors
- London Theatre Direct LTD 3 shared directors
- Trafalgar UK Theatres Swindon Limited 3 shared directors
- Imagine Theatre Limited 3 shared directors
- Trafalgar UK Theatres Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10409029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2016 |
| Address | ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.90020 - Support activities to performing arts91030 - Operation of historical sites and buildings and similar visitor attractions
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.
- Rosemary Anne Squire ceased 2017-09-22
25-50% shares, 25-50% voting · notified 2016-10-04 - Howard Hugh Panter ceased 2017-09-22
25-50% shares, 25-50% voting · notified 2016-10-04
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trafalgar Theatre Productions Limited
75-100% shares, 75-100% voting · notified 2017-01-30 - Trafalgar Theatre Limited
75-100% shares, 75-100% voting · notified 2017-01-30 - Moonlight Acquisitions Limited
75-100% shares, 75-100% voting · notified 2017-02-07 - Trafalgar Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 - Misty West END Limited
75-100% shares, 75-100% voting · notified 2018-07-25 - London Theatre Direct LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-24 - Luke Shires Marketing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 - Jonathan Church Theatre Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 - Trafalgar (FH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 - Trafalgar (Eastbourne Productions) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05 - Trafalgar Releasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - HQ Theatres & Hospitality Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-27 - Trafalgar Tickets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06 - Stagedoor APP UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17 - Imagine Theatre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-30 - Trafalgar UK Theatres Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Olympia Theatre Limited
25-50% shares, 25-50% voting · notified 2025-06-18 - London Theatre Company (Group Holdings) Limited
25-50% shares, 25-50% voting · notified 2026-06-05 - Trafalgar Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 - Rhuk18 Limited ceased 2018-07-25
75-100% shares, 75-100% voting · notified 2018-07-25
Officers (21)
- Abhinandan Bothra Director · appointed 2023
- Stuart Ian Mathieson Director · appointed 2022
- Stephen Smith Director · appointed 2018
- Helen Johnstone Enright Director · appointed 2017
- Howard Hugh Panter Director · appointed 2016
- Rosemary Anne Squire Director · appointed 2016
Show 15 former officers
- Julie Ann Niedzwiecki Director · appointed 2021 · resigned 2022
- Michael Steven Baumstein Director · appointed 2020 · resigned 2023
- Alexander Thomson Director · appointed 2018 · resigned 2021
- Brian Gerard Egan Director · appointed 2018 · resigned 2020
- Vadim Jivov Director · appointed 2017 · resigned 2018
- Ronald Jay Kramer Director · appointed 2017 · resigned 2018
- Steeves, Richard Martin, Dr Director · appointed 2017 · resigned 2018
- Peter Michael Russell Norris Director · appointed 2017 · resigned 2018
- Lord Clive Richard Hollick Director · appointed 2017 · resigned 2018
- Lyn Mary Goleby Director · appointed 2017 · resigned 2018
- Laurence Ivor Isaacson Director · appointed 2017 · resigned 2018
- Gregory Dyke Director · appointed 2017 · resigned 2018
- James Leonard Tanner Director · appointed 2017 · resigned 2018
- Robert Garlock Bartner Director · appointed 2017 · resigned 2018
- Richard Lenane Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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