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Company

Capital Theatres Trading Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Capital Theatres Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Duncan Frazer Hendry 2013-2019 Director View profile
  2. Brian Loudon 2011-2014 Director View profile
  3. Christopher Masters 2003-2013 Director View profile
  4. Andrew Mark Kerr 1998-2003 Director View profile
  5. Jens Christian Hogel 1995-1998 Director View profile
  6. James Alexander Macconnell Orr 1992-1994 Director View profile
  7. Bonnar, Desmond Michael, Doctor 1992-1997 Director View profile
  8. The RT HON Viscount Younger of Leckie 1992-2003 Corporate-director View profile
  9. Marek Jerzy Lazarowicz 1992-1993 Director View profile
  10. Paul William Hally 1991-1992 Nominee-director View profile
  11. Charles Iain Mclean Ross 2010-2021 Secretary View profile
  12. Lynne Grant 2005-2010 Secretary View profile
  13. Graeme Johnston 2003-2004 Secretary View profile
  14. John Robb Paterson Stalker 2003-2011 Secretary View profile
  15. Helen Elizabeth Bates 2000-2003 Secretary View profile
  16. Shepherd & Wedderburn 1992-2000 Corporate-nominee-secretary View profile
  17. Iain Maury Campbell Meiklejohn 1991-1992 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1991

Ownership

Owned by (1) 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.

Group

  1. Capital Theatres Trading Limited is controlled by Capital Theatres
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capital Theatres.

2 other companies in this group

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.

2 directors on the board

9.1y median 9.1y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC133567
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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