Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2024
Ownership
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.
- Cameron Mackintosh Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-10-04 - Michael Harrison Entertainment Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-10-04 - 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.
Group
- Solo SAX LTD
is controlled by Cameron Mackintosh Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-10-04 · source: Companies House PSC register - Cameron Mackintosh Limited
is controlled by Cameron Anthony Mackintosh
Evidence
active significant influence · notified 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Cameron Anthony Mackintosh.
50 other companies in this group
- CM Dollar Limited
- Eliza Productions Limited
- Javert Productions Limited
- Cameron Mackintosh Limited
- Dodger Productions Limited
- Delfont Mackintosh Theatres Limited
- Prince Edward Theatre Limited
- Grantaire Productions Limited
- Loch Morar Association
- Ceilidh Limited
- The Prince of Wales Theatre Limited
- Barricade US Limited
- George III Productions Limited
- Fagin Limited
- Marius Productions Limited
- Cameron Mackintosh (Canada) Limited
- 17 Cherry Tree Lane Limited
- SUN & Moon B&T I Limited
- Camack International LTD
- Victoria Palace
- Music Theatre International (Europe) LTD
- Cameron Mackintosh Productions Limited
- Cameron Mackintosh Canada 93 Limited
- SUN & Moon B & T Limited
- Camack Pictures Limited
- Monty Berman Associates Limited
- Nevis Estates Limited
- The Odin Line LLP
- TAM Productions Limited
- Classic Musicals Limited
- Cameron Mackintosh (China) LTD
- The Mackintosh Foundation
- Willoughby Productions Limited
- Bracora Crofters Limited
- Stavordale Studios Limited
- Right Horse Productions Limited
- SUN and Moon NY Limited
- Cameron Mackintosh (Overseas) Limited
- OLD Friends Productions Limited
- Dancetwo Limited
- Broadway Baby Productions Limited
- Oliver Promotions Limited
- Cameron Mackintosh (Financial Services) Limited
- Neleus Productions LTD
- Phantom Productions London Limited
- Cameron Mackintosh Consultants Limited
- Stavordale Farms Limited
- Oliver Productions Limited
- Victoria Palace Theatre Limited
- BOX Five Productions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
4 directors on the board
- Michael William Harrison Director · appointed 2024
- Alan Arthur Finch Director · appointed 2025
- Richard Trevor Knibb Director · appointed 2025
- Jake Hine Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Michael William Harrison Director · appointed 2024
- Alan Arthur Finch Director · appointed 2025
- Richard Trevor Knibb Director · appointed 2025
- Jake Hine Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16006288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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