Hathaway Productions Limited
Company 14690651 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shakespeare Globe Trust(the) 1 shared director
- Rsca Limited 1 shared director
- RSC Enterprise Limited 1 shared director
- RSC Estates Limited 1 shared director
- RSC Productions Limited 1 shared director
- RSC Matilda US Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14690651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2023 |
| Address | 39 WATERSIDE, STRATFORD-UPON-AVON, CV37 6BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (16)
- Ms Catherine Rowena Mallyon ceased 2023 British
significant influence or control as trust - Mr Andrew James Miller ceased 2024 British
significant influence or control as trust - Ms Amanda Joycelyn Parker ceased 2024 British
significant influence or control as trust - Ms Winsome May Pinnock ceased 2024 British
significant influence or control as trust - Ms Clare Reddington ceased 2024 British
significant influence or control as trust - Mr Mark Lyndon Smith ceased 2024 British
significant influence or control as trust - Ian Squires ceased 2024 British
significant influence or control as trust - Ms Justine Anquetil Themen ceased 2023 British
significant influence or control as trust - Professor Ayanna Thompson ceased 2024 American
significant influence or control as trust - Mr Mark John Thompson ceased 2024 British
significant influence or control as trust - Miss Shriti Vinodkant Vadera ceased 2024 British
significant influence or control as trust - Ms Liz Vernon ceased 2024 British
significant influence or control as trust - Lucy Kate Williams ceased 2024 British
significant influence or control as trust - Sir Nicholas Robert Hytner ceased 2024 British
significant influence or control as trust - Mr Daniel Gwyn Evans ceased 2024 Welsh
significant influence or control as trust - Ms Tamara Catherine Harvey ceased 2024 British
significant influence or control as trust
Officers (7)
- Despina Tsatsas Director · appointed 2025
- Andrew Ivan Mark Leveson Director · appointed 2024
Show 5 former officers
- Lisa Karine Hughes Director · appointed 2024 · resigned 2025
- Victoria Anne Cheetham Director · appointed 2023 · resigned 2024
- Simon Kenneth Parsonage Director · appointed 2023 · resigned 2024
- Griselda Rose Yorke Director · appointed 2023 · resigned 2024
- Catherine Rowena Mallyon Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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