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Companies/00592528

Duke Of York'S Theatre Limited(The)

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112439263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MS
Melanie SmithCurrent director
Appointed 2026-02-24
+41 others
JO
John OldcornCurrent director
Appointed 2021-07-01 · 5 yrs · Chief Financial Officer
+25 others
ML
Michael LynasCurrent director
Appointed 2002-12-05 · 23 yrs · Programming Director
+47 others
Show 26 historical appointments
ES
Edward StimpsonResigned director
Resigned 2023-10-24 · 2 yrs · Ceo
MC
Mark CornellResigned director
Resigned 2016-09-29 · 7 yrs · Ceo
ST
Shanmae TeoResigned director
Resigned 2016-09-29 · 4 yrs · Cfo
AK
Adam KenwrightResigned director
Resigned 2016-09-29 · 4 yrs · Commercial Director
MC
Martin CookResigned secretary
Resigned 2012-10-01 · 2 yrs
SP
Simon PalethorpeResigned director
Resigned 2011-09-20 · Managing Director
NP
Nicholas PotterResigned director
Resigned 2011-05-12 · 14 yrs · Managing Director
PK
Peter KavanaghResigned director
Resigned 2010-06-11 · 6 yrs · Solicitor
HE
Helen EnrightResigned directorResigned secretary
Resigned 2001-08-08 · 15 yrs · Chartered Accountant
DB
David BlythResigned director
Resigned 2001-08-08 · 13 yrs · Operations Director
MW
Miles WilkinResigned director
Resigned 1998-06-04 · 1 yr · Administrator
RS
Rosemary SquireResigned director
Resigned 1998-06-04 · 17 yrs · Executive Director
DB
David Beresford JonesResigned director
Resigned 1998-06-04 · 3 yrs · Company Director
JB
Judith BurridgeResigned secretary
Resigned 1997-01-11 · 3 yrs
HP
Howard PanterResigned director
Resigned 1992-03-11 · 24 yrs · Theatrical Producer
RG
Robin GuilleretResigned director
Resigned 1992-03-11 · 8 yrs
PB
Peter BeckwithResigned director
Resigned 1992-03-11 · 9 yrs · Solicitor
EK
Eddie KulukundisResigned director
Resigned 1992-03-11 · 9 yrs · Shipbroker/Impressario
KC
Keith CunninghamResigned secretary
Resigned 1992-03-11 · 5 yrs · Company Secretary
AP
Andrew PhippsResigned director
Resigned 1992-02-05 · Concert Manager
RH
Richard HurstResigned directorResigned secretary
Resigned 1991-12-31 · Company Director
DH
Desmond HarrisonResigned director
Resigned 1991-12-31 · Company Director
RA
Richard AttenboroughResigned director
Resigned 1991-12-31 · Film Producer/Director
PS
Peter SaundersResigned director
Resigned 1991-12-31 · Theatre Owner

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active