Company
Theatre Green Book Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Patrick George Dillon 2025-2026 View profile
- Lisa Jane Burger 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2025
- Also a registered charity
- Theatre Green Book Limited
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.
- Andrew James Ferguson Wylie
25-50% voting · notified 2025-07-08 - Patrick George Dillon ceased 2026-03-31
25-50% voting · notified 2025-07-08 - 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
- Theatre Green Book Limited
is controlled by Andrew James Ferguson Wylie
Evidence
active 25-50% voting · notified 2025-07-08 · source: Companies House PSC register
Ultimately controlled by Andrew James Ferguson Wylie.
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
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.
5 directors on the board
- Paul Sampson Handley Director · appointed 2026
- Abigail Pogson Director · appointed 2026
- Andrew James Ferguson Wylie Director · appointed 2025
- Molly Isadora Carew Jones Director · appointed 2026
- Heidi Wiley Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Molly Isadora Carew Jones Director · appointed 2026
- Heidi Wiley Director · appointed 2026
Portfolio (3)
- Paul Sampson Handley Director · appointed 2026
- Abigail Pogson Director · appointed 2026
- Andrew James Ferguson Wylie Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Patrick George Dillon Director · appointed 2025 · resigned 2026
- Lisa Jane Burger Director · appointed 2025 · resigned 2026
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
- 16568007
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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