THEATRE INVESTMENT FUND LIMITED

Company summary

Company number: 01252595
Status: ACTIVE
Incorporated / age: 31 March 197650 years
Registered office: 32 Rose Street, London, WC2E 9ET
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 08:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
32 Rose Street, London, WC2E 9ET
Nature of business
Support activities to performing arts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBER-SHARP, Rebecca ACTIVE	Director	04 Nov 2021		England	November 1979	32 Rose Street, London, WC2E 9ET
CORSON, Arnoldine Rachael ACTIVE	Director	12 Jun 2024		England	April 1990	32 Rose Street, London, WC2E 9ET
DARBOURNE, Richard ACTIVE	Director	04 Nov 2021		United Kingdom	December 1981	Duke Of York's Theatre, St. Martin's Lane, London, WC2N 4BG, England
LINCOLN, Deborah ACTIVE	Director	09 Nov 2023		England	April 1960	32 Rose Street, London, WC2E 9ET
LLOYD, Eleanor Rose ACTIVE	Director	02 May 2026		United Kingdom	January 1980	5th Floor, 39-41 Charing Cross Road, London, WC2H 0AR, England
POPHAM, Lisa Jayne ACTIVE	Director	01 Sep 2023		United Kingdom	June 1967	32 Rose Street, London, WC2E 9ET
POWELL, Janet, Dr ACTIVE	Director	01 Sep 2023		England	February 1961	32 Rose Street, London, WC2E 9ET
STAFFORD, Christopher ACTIVE	Director	06 Dec 2024		England	November 1980	Leicester Curve Theatre, Morledge Street, Leicester, LE1 1TH, England
TWUM-AMPOFO, Mark Kofi ACTIVE	Director	02 May 2026		England	November 1974	6th Floor,, 9 Appold Street, London, EC2A 2AP, England
VILLAGE, William ACTIVE	Director	01 Sep 2023		England	January 1978	32 Rose Street, London, WC2E 9ET
SALMON, Nicholas RESIGNED	Secretary		06 Feb 2002			161 Bickenhall Mansions, Bickenhall Street, London, W1U 6BU
SCOTT, Martin RESIGNED	Secretary	06 Feb 2002	09 Nov 2023			2 Gidian Court, Park Street, St. Albans, Hertfordshire, AL2 2JH
ADLEMAN, Neil RESIGNED	Director	02 Dec 2009	11 Nov 2015	United Kingdom	August 1973	32 Rose Street, London, WC2E 9ET
ALLAN, Fiona RESIGNED	Director	09 Nov 2016	16 Mar 2023	United Kingdom	January 1967	Birmingham Hippodrome, Hurst Street, Birmingham, B5 4TB, United Kingdom
BENNETT HUNTER, Andrew Kenneth RESIGNED	Director	14 Jun 1995	07 Oct 1998	United Kingdom	February 1947	11 The Crescent, Beckenham, Kent, BR3 1DU
BIGGS, George Christopher RESIGNED	Director		09 Nov 2011	United Kingdom	December 1935	12 Bedford Court, Mowbray Road, London, SE19 2RW
BIRD, Julian Piers RESIGNED	Director	09 Nov 2010	16 Mar 2023	England	April 1974	32 Rose Street, London, WC2E 9ET
BRUNJES, Emma Jacqueline RESIGNED	Director	08 Nov 2017	09 Nov 2023	England	October 1981	44, Maiden Lane, London, WC2E 7LN, England
BURCH, Mark Lowrie RESIGNED	Director	16 Mar 2017	16 Mar 2023	England	December 1955	32 Rose Street, London, WC2E 9ET
BURNS, Nica RESIGNED	Director	18 May 2005	09 Nov 2011	England	August 1954	74 South Hill Park, London, NW3 2SN
BYAM SHAW, Matthew James RESIGNED	Director	09 Nov 2010	09 Nov 2016	England	April 1963	32 Rose Street, London, WC2E 9ET
CHILDS, Tracey Joanne RESIGNED	Director	07 Nov 2018	15 Aug 2024	England	May 1963	32 Rose Street, London, WC2E 9ET
CODRON, Michael Victor RESIGNED	Director	10 Jun 1992	14 Jun 1995		June 1930	3 Chester Terrace, London, NW1 4ND
COTON, Roderic Hugh RESIGNED	Director		01 Dec 2004	England	April 1943	Petersville, Felix Lane, Shepperton, Middlesex, TW17 8NG
DEIN, David Barry RESIGNED	Director	14 Nov 2001	02 Dec 2009	United Kingdom	September 1943	The Long Pond House, 27 Totteridge Common, London, N20 8LR
DIFFER, William Gerard RESIGNED	Director	11 Nov 2013	06 Nov 2019	England	December 1957	32 Rose Street, London, WC2E 9ET
ELLIOTT, Paul Richard RESIGNED	Director	01 Oct 1997	09 Nov 2011	England	December 1941	16 Westbourne Park Road, London, W2 5PH
FILER, Douglas Roger RESIGNED	Director	15 Sep 1993	02 Oct 1996	United Kingdom	February 1942	4 Brim Hill, London, N2 0HF
GALE, Thomas Henry John RESIGNED	Director		11 Jun 1997		August 1929	1 East Dean Hill, East Dean, Chichester, W Sussex
GOODMAN, Arnold, Lord RESIGNED	Director		12 May 1995		August 1913	9-11 Fulwood Place, Grays Inn, London, SW1Y 5EJ
GROUNDS, Aidan Brandreth Yadav RESIGNED	Director	06 Nov 2019	05 Nov 2025	England	February 1990	32 Rose Street, London, WC2E 9ET
HARRISON, Michael William RESIGNED	Director	02 Dec 2005	09 Nov 2011	England	November 1979	St Martins House, St. Martin's Lane, London, WC2N 4JS
HERBERT, Ian Michael Andrew RESIGNED	Director	07 Oct 1998	01 Dec 2004	United Kingdom	November 1939	305 Whitton Dene, Isleworth, Middlesex, TW7 7NE
HOLT, Thelma RESIGNED	Director	11 Nov 2013	04 Nov 2021	England	January 1932	32 Rose Street, London, WC2E 9ET
HOLT CBE, Thelma RESIGNED	Director		11 Nov 2012	United Kingdom	January 1932	52 Hereford Road, London, W2 5AJ
HULL, Jonathan Philip Charles RESIGNED	Director	11 Nov 2015	04 Nov 2021	England	February 1962	Amadeus House, 27 Floral Street, London, WC2E 9DP, England
JANIS SMITH, Niove RESIGNED	Director	09 Nov 2016	16 Mar 2023	United Kingdom	February 1977	Playful Productions, 4th Floor,, 41-44 Great Queen Street,, London, WC2B 5AD, United Kingdom
JOHNSON, Luke RESIGNED	Director	16 Sep 2009	16 Mar 2017	England	February 1962	9, Grafton Mews, London, W1T 5HZ
JOHNSTON, Richard Arthur RESIGNED	Director	01 Dec 2004	11 Nov 2013	England	April 1955	Littlecote, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL
JOHNSTON, Richard Arthur RESIGNED	Director		10 May 2000		April 1955	Fairholme, Hawks Hill Hedsor, Bourne End, Buckinghamshire, SL8 5JQ
JUDE, Robert George RESIGNED	Director	24 Sep 2008	11 Nov 2013	England	August 1952	130, Phyllis Avenue, New Malden, Surrey, KT3 6JZ
KENWRIGHT, Adam Lee RESIGNED	Director	02 Dec 2009	11 Nov 2015	United Kingdom	January 1972	Flat 2, 14 Endell Street, London, WC2H 9BB, England
KULUKUNDIS, Eddie, Sir RESIGNED	Director	02 Oct 1995	09 Nov 2011	United Kingdom	April 1932	9, Billing Road, London, SW10 9UJ
LLOYD, Eleanor RESIGNED	Director	20 Jun 2025	01 May 2026	England	January 1980	19, Denmark St, London, WC2H 8NA, England
LLOYD, Eleanor RESIGNED	Director	09 Nov 2016	16 Mar 2023	United Kingdom	January 1980	1 Wardour Street, 4th Floor, London, W1D 6PA, England
LONGSTAFF, Charlotte Victoria RESIGNED	Director	06 Nov 2019	05 Nov 2025	England	September 1985	32 Rose Street, London, WC2E 9ET
LYNAS, Michael Cowper RESIGNED	Director	12 Nov 2014	04 Nov 2021	England	August 1957	32 Rose Street, London, WC2E 9ET
LYNAS, Michael Cowper RESIGNED	Director	01 Oct 2008	11 Nov 2013	United Kingdom	August 1957	The Old Bakery, School Lane,, Wappenham, Towcester, NN12 8SG
MACKINTOSH, Cameron Anthony, Sir RESIGNED	Director		07 Dec 2005	England	October 1946	The Tower House 12 Park Village West, London, NW1 4AE
MATTHEWS, Barbara Mary RESIGNED	Director	07 Oct 1998	02 May 2001		October 1956	Glebe House, Oaklea Way, Uckfield, East Sussex, TN22 2BL
MCCABE, Michael Benedict RESIGNED	Director	09 Nov 2011	12 Nov 2014	United Kingdom	June 1965	32 Rose Street, London, WC2E 9ET
MCCALLUM, Martin Jeffrey RESIGNED	Director	13 Oct 1999	07 Sep 2005	Australia	April 1950	46 Sunrise Road,, Palm Beach,, Nsw. 2108,, Australia
MITCHELL, Stephen RESIGNED	Director		05 Oct 1994		August 1907	50 Chipstead Street, London, SW6 3SS
NEWLING, Caroline Denise RESIGNED	Director	11 Nov 2013	08 Nov 2017	United Kingdom	April 1957	32 Rose Street, London, WC2E 9ET
NEWLING, Caroline Denise RESIGNED	Director	05 Jan 2007	11 Nov 2012	United Kingdom	April 1957	Cottrell House, High Street, Angmering, Littlehampton, West Sussex, BN16 4AE
NEWMAN, John James RESIGNED	Director		01 Dec 2004	England	July 1937	Flat 2 320 Earls Court Road, London, SW5 9BQ
NICHOLLS, Derek Francis RESIGNED	Director	09 Nov 2011	08 Nov 2017	England	May 1945	32 Rose Street, London, WC2E 9ET
NICHOLLS, Derek Francis RESIGNED	Director	08 Sep 2004	16 Nov 2010	England	May 1945	5 Fairleas, Court Downs Road, Beckenham, Kent, BR3 6LL
OZA, Nisha RESIGNED	Director	04 Nov 2021	06 Nov 2024	United Kingdom	May 1987	18, Lulot Gardens, London, N19 5TR, England
PELMAN CONSTANTINIDES, Natalie RESIGNED	Director	09 Nov 2012	07 Nov 2018	United Kingdom	February 1979	32 Rose Street, London, WC2E 9ET
PETERSEN, Ryan Christian RESIGNED	Director	09 Nov 2011	12 Nov 2014	United Kingdom	February 1973	32 Rose Street, London, WC2E 9ET
POSTER, Kim RESIGNED	Director	09 Nov 2010	09 Nov 2016	United Kingdom	April 1961	32 Rose Street, London, WC2E 9ET
PTASZYNSKI, Andre Jan RESIGNED	Director	23 Sep 1992	04 May 2008	United Kingdom	May 1953	Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
PUGH, David RESIGNED	Director	13 Oct 1999	30 Oct 2003		May 1959	K6, Albany, London, W1J 0AY
PULFORD, Richard Charles RESIGNED	Director	14 Nov 2001	16 Nov 2010	Uk	July 1944	905 Beatty House, Dolphin Square, London, SW1V 3PN
QUIGLEY, Rebecca RESIGNED	Director	11 Nov 2012	11 Nov 2012	England	July 1969	32 Rose Street, London, WC2E 9ET
QUIGLEY, Rebecca Ellen RESIGNED	Director	09 Nov 2012	07 Nov 2018	England	July 1969	32 Rose Street, London, WC2E 9ET
RHYMES, Rupert John RESIGNED	Director		16 Nov 2010	England	June 1940	Honeysuckle Farm, Perrymead, Bath, BA2 5AU
RIPLEY-DUGGAN, Gregory RESIGNED	Director	02 Jan 2005	09 Nov 2011	England	July 1958	66, Constantine Road, London, NW3 2NE
ROSE, David Michael RESIGNED	Director	01 Oct 1997	05 Apr 2005		August 1934	81 Marsh Lane, Mill Hill, London, NW7 4LE
ROUND, Tobias Ross RESIGNED	Director	09 Nov 2011	08 Nov 2017	United Kingdom	March 1971	32 Rose Street, London, WC2E 9ET
RUBINSTEIN, Mark Gabriel RESIGNED	Director	05 Jan 2007	04 Nov 2021	England	May 1961	25, Short Street, London, SE1 8LJ, England
SAUNDERS, Peter, Sir RESIGNED	Director		06 Feb 2003		November 1911	Monkswell Canons Close, The Bishops Avenue, London, N2 0BH
SAXON, Winifred Margaret RESIGNED	Director	14 Nov 2001	01 Dec 2004	England	October 1952	3 Crispin Cottages, Bakers Lane, Walgrave, Northamptonshire, NN6 9QL
SEED, Nicola Joan RESIGNED	Director	07 Nov 2018	17 Jul 2025	England	March 1986	32 Rose Street, London, WC2E 9ET
SNAPE, Edward George Crighton RESIGNED	Director	12 Nov 2014	04 Nov 2021	England	February 1966	32 Rose Street, London, WC2E 9ET
SPENCE, Roger Norman Abbott RESIGNED	Director	23 Sep 1992	14 Jun 1995		September 1947	21 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT
SQUIRE, Rosemary Anne RESIGNED	Director	07 May 2003	15 Sep 2008	England	May 1956	Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
SWASH, Robert Arthur RESIGNED	Director		01 Dec 2004		September 1929	8 Norway House 21-24 Cockspur Street, London, SW1Y 5BN
TACKLEY, Rachel Nicola RESIGNED	Director	09 Nov 2010	09 Nov 2016	England	January 1965	32 Rose Street, London, WC2E 9ET
TREAGUS, Andrew Walter RESIGNED	Director	01 Oct 1997	02 Dec 2009	United Kingdom	November 1944	70 Westminster Gardens, Marsham Street, London, SW1P 4JG
TWUM-AMPOFO, Mark RESIGNED	Director	04 Nov 2021	01 May 2026	England	November 1974	Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
WALEY-COHEN, Stephen Harry, Sir RESIGNED	Director	09 Nov 2011	08 Nov 2017	England	June 1946	32 Rose Street, London, WC2E 9ET
WALEY-COHEN, Stephen Harry, Sir RESIGNED	Director	23 Sep 1992	16 Nov 2010	England	June 1946	1 Wallingford Avenue, London, W10 6QA
WAX, Kenneth Howard RESIGNED	Director	08 Nov 2017	09 Nov 2023	United Kingdom	June 1967	62, Shaftesbury Avenue, 3rd Floor, London, W1D 6LT, England
WEITZENHOFFER, Max RESIGNED	Director		09 Nov 2011	England	October 1939	1100 Cherrystone Cir, Norman, Ok 73072, Usa
WHITNEY, John Norton Braithwaite RESIGNED	Director		14 Nov 2001	England	December 1930	The Long Barn Church Close, Todber, Sturminster Newton, Dorset, DT10 1JH
WILLIAMS, James Christopher RESIGNED	Director	08 Nov 2017	09 Nov 2023	United Kingdom	December 1956	Shaftesbury Theatre, Shaftesbury Avenue, London, WC2H 8DP, United Kingdom
WILSON, Jamie Norman RESIGNED	Director	08 Nov 2017	09 Nov 2023	England	April 1988	1, Wardour Street, London, W1D 6PA, England
WILSON, Peter Stafford RESIGNED	Director	02 Oct 1995	09 Nov 2011	England	March 1951	The Abbey House, West Acre, Kings Lynn, PE32 1TS
WINTER, Carole Anne RESIGNED	Director	29 Feb 2008	11 Nov 2013	United Kingdom	April 1957	Little Manor Oast, Badsell Road, Five Oak Green Paddock Wood, Tonbridge, Kent, TN12 6QR
WORDSWORTH, Mark Gregory RESIGNED	Director	11 Nov 2015	07 Nov 2018	England	November 1959	17 Slingsby Place, The Really Useful Group, 17 Slingsby Place, London, WC2E 9AB, England
RHO DELTA LTD RESIGNED	Director	01 Dec 2005	06 Mar 2010			66, Constantine Road, London, NW3 2NE

BARBER-SHARP, Rebecca ACTIVE
Role: Director
Appointed on: 04 Nov 2021
Country of Residence: England
Date of birth: November 1979
Address: 32 Rose Street, London, WC2E 9ET

CORSON, Arnoldine Rachael ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: England
Date of birth: April 1990
Address: 32 Rose Street, London, WC2E 9ET

DARBOURNE, Richard ACTIVE
Role: Director
Appointed on: 04 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Duke Of York's Theatre, St. Martin's Lane, London, WC2N 4BG, England

LINCOLN, Deborah ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: England
Date of birth: April 1960
Address: 32 Rose Street, London, WC2E 9ET

LLOYD, Eleanor Rose ACTIVE
Role: Director
Appointed on: 02 May 2026
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 5th Floor, 39-41 Charing Cross Road, London, WC2H 0AR, England

POPHAM, Lisa Jayne ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 32 Rose Street, London, WC2E 9ET

POWELL, Janet, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: February 1961
Address: 32 Rose Street, London, WC2E 9ET

STAFFORD, Christopher ACTIVE
Role: Director
Appointed on: 06 Dec 2024
Country of Residence: England
Date of birth: November 1980
Address: Leicester Curve Theatre, Morledge Street, Leicester, LE1 1TH, England

TWUM-AMPOFO, Mark Kofi ACTIVE
Role: Director
Appointed on: 02 May 2026
Country of Residence: England
Date of birth: November 1974
Address: 6th Floor,, 9 Appold Street, London, EC2A 2AP, England

VILLAGE, William ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: January 1978
Address: 32 Rose Street, London, WC2E 9ET

SALMON, Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Feb 2002
Address: 161 Bickenhall Mansions, Bickenhall Street, London, W1U 6BU

SCOTT, Martin RESIGNED
Role: Secretary
Appointed on: 06 Feb 2002
Resigned on: 09 Nov 2023
Address: 2 Gidian Court, Park Street, St. Albans, Hertfordshire, AL2 2JH

ADLEMAN, Neil RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 32 Rose Street, London, WC2E 9ET

ALLAN, Fiona RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 16 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Birmingham Hippodrome, Hurst Street, Birmingham, B5 4TB, United Kingdom

BENNETT HUNTER, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 07 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 11 The Crescent, Beckenham, Kent, BR3 1DU

BIGGS, George Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 12 Bedford Court, Mowbray Road, London, SE19 2RW

BIRD, Julian Piers RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 16 Mar 2023
Country of Residence: England
Date of birth: April 1974
Address: 32 Rose Street, London, WC2E 9ET

BRUNJES, Emma Jacqueline RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 09 Nov 2023
Country of Residence: England
Date of birth: October 1981
Address: 44, Maiden Lane, London, WC2E 7LN, England

BURCH, Mark Lowrie RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 16 Mar 2023
Country of Residence: England
Date of birth: December 1955
Address: 32 Rose Street, London, WC2E 9ET

BURNS, Nica RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: August 1954
Address: 74 South Hill Park, London, NW3 2SN

BYAM SHAW, Matthew James RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 09 Nov 2016
Country of Residence: England
Date of birth: April 1963
Address: 32 Rose Street, London, WC2E 9ET

CHILDS, Tracey Joanne RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 15 Aug 2024
Country of Residence: England
Date of birth: May 1963
Address: 32 Rose Street, London, WC2E 9ET

CODRON, Michael Victor RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 14 Jun 1995
Date of birth: June 1930
Address: 3 Chester Terrace, London, NW1 4ND

COTON, Roderic Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: April 1943
Address: Petersville, Felix Lane, Shepperton, Middlesex, TW17 8NG

DEIN, David Barry RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1943
Address: The Long Pond House, 27 Totteridge Common, London, N20 8LR

DIFFER, William Gerard RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 06 Nov 2019
Country of Residence: England
Date of birth: December 1957
Address: 32 Rose Street, London, WC2E 9ET

ELLIOTT, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: December 1941
Address: 16 Westbourne Park Road, London, W2 5PH

FILER, Douglas Roger RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 02 Oct 1996
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 4 Brim Hill, London, N2 0HF

GALE, Thomas Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1997
Date of birth: August 1929
Address: 1 East Dean Hill, East Dean, Chichester, W Sussex

GOODMAN, Arnold, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: August 1913
Address: 9-11 Fulwood Place, Grays Inn, London, SW1Y 5EJ

GROUNDS, Aidan Brandreth Yadav RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 05 Nov 2025
Country of Residence: England
Date of birth: February 1990
Address: 32 Rose Street, London, WC2E 9ET

HARRISON, Michael William RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: November 1979
Address: St Martins House, St. Martin's Lane, London, WC2N 4JS

HERBERT, Ian Michael Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 305 Whitton Dene, Isleworth, Middlesex, TW7 7NE

HOLT, Thelma RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: January 1932
Address: 32 Rose Street, London, WC2E 9ET

HOLT CBE, Thelma RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 52 Hereford Road, London, W2 5AJ

HULL, Jonathan Philip Charles RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: February 1962
Address: Amadeus House, 27 Floral Street, London, WC2E 9DP, England

JANIS SMITH, Niove RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 16 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Playful Productions, 4th Floor,, 41-44 Great Queen Street,, London, WC2B 5AD, United Kingdom

JOHNSON, Luke RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: February 1962
Address: 9, Grafton Mews, London, W1T 5HZ

JOHNSTON, Richard Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: April 1955
Address: Littlecote, Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HL

JOHNSTON, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2000
Date of birth: April 1955
Address: Fairholme, Hawks Hill Hedsor, Bourne End, Buckinghamshire, SL8 5JQ

JUDE, Robert George RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: August 1952
Address: 130, Phyllis Avenue, New Malden, Surrey, KT3 6JZ

KENWRIGHT, Adam Lee RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 11 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Flat 2, 14 Endell Street, London, WC2H 9BB, England

KULUKUNDIS, Eddie, Sir RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 09 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 9, Billing Road, London, SW10 9UJ

LLOYD, Eleanor RESIGNED
Role: Director
Appointed on: 20 Jun 2025
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: January 1980
Address: 19, Denmark St, London, WC2H 8NA, England

LLOYD, Eleanor RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 16 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 1 Wardour Street, 4th Floor, London, W1D 6PA, England

LONGSTAFF, Charlotte Victoria RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 05 Nov 2025
Country of Residence: England
Date of birth: September 1985
Address: 32 Rose Street, London, WC2E 9ET

LYNAS, Michael Cowper RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: August 1957
Address: 32 Rose Street, London, WC2E 9ET

LYNAS, Michael Cowper RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1957
Address: The Old Bakery, School Lane,, Wappenham, Towcester, NN12 8SG

MACKINTOSH, Cameron Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: October 1946
Address: The Tower House 12 Park Village West, London, NW1 4AE

MATTHEWS, Barbara Mary RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 02 May 2001
Date of birth: October 1956
Address: Glebe House, Oaklea Way, Uckfield, East Sussex, TN22 2BL

MCCABE, Michael Benedict RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 32 Rose Street, London, WC2E 9ET

MCCALLUM, Martin Jeffrey RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 07 Sep 2005
Country of Residence: Australia
Date of birth: April 1950
Address: 46 Sunrise Road,, Palm Beach,, Nsw. 2108,, Australia

MITCHELL, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Date of birth: August 1907
Address: 50 Chipstead Street, London, SW6 3SS

NEWLING, Caroline Denise RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 08 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 32 Rose Street, London, WC2E 9ET

NEWLING, Caroline Denise RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 11 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Cottrell House, High Street, Angmering, Littlehampton, West Sussex, BN16 4AE

NEWMAN, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: July 1937
Address: Flat 2 320 Earls Court Road, London, SW5 9BQ

NICHOLLS, Derek Francis RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: May 1945
Address: 32 Rose Street, London, WC2E 9ET

NICHOLLS, Derek Francis RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 16 Nov 2010
Country of Residence: England
Date of birth: May 1945
Address: 5 Fairleas, Court Downs Road, Beckenham, Kent, BR3 6LL

OZA, Nisha RESIGNED
Role: Director
Appointed on: 04 Nov 2021
Resigned on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 18, Lulot Gardens, London, N19 5TR, England

PELMAN CONSTANTINIDES, Natalie RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 32 Rose Street, London, WC2E 9ET

PETERSEN, Ryan Christian RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 32 Rose Street, London, WC2E 9ET

POSTER, Kim RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 09 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 32 Rose Street, London, WC2E 9ET

PTASZYNSKI, Andre Jan RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 04 May 2008
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom

PUGH, David RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 30 Oct 2003
Date of birth: May 1959
Address: K6, Albany, London, W1J 0AY

PULFORD, Richard Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 16 Nov 2010
Country of Residence: Uk
Date of birth: July 1944
Address: 905 Beatty House, Dolphin Square, London, SW1V 3PN

QUIGLEY, Rebecca RESIGNED
Role: Director
Appointed on: 11 Nov 2012
Resigned on: 11 Nov 2012
Country of Residence: England
Date of birth: July 1969
Address: 32 Rose Street, London, WC2E 9ET

QUIGLEY, Rebecca Ellen RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: July 1969
Address: 32 Rose Street, London, WC2E 9ET

RHYMES, Rupert John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2010
Country of Residence: England
Date of birth: June 1940
Address: Honeysuckle Farm, Perrymead, Bath, BA2 5AU

RIPLEY-DUGGAN, Gregory RESIGNED
Role: Director
Appointed on: 02 Jan 2005
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: July 1958
Address: 66, Constantine Road, London, NW3 2NE

ROSE, David Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 05 Apr 2005
Date of birth: August 1934
Address: 81 Marsh Lane, Mill Hill, London, NW7 4LE

ROUND, Tobias Ross RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 08 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 32 Rose Street, London, WC2E 9ET

RUBINSTEIN, Mark Gabriel RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: May 1961
Address: 25, Short Street, London, SE1 8LJ, England

SAUNDERS, Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2003
Date of birth: November 1911
Address: Monkswell Canons Close, The Bishops Avenue, London, N2 0BH

SAXON, Winifred Margaret RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: October 1952
Address: 3 Crispin Cottages, Bakers Lane, Walgrave, Northamptonshire, NN6 9QL

SEED, Nicola Joan RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: March 1986
Address: 32 Rose Street, London, WC2E 9ET

SNAPE, Edward George Crighton RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 04 Nov 2021
Country of Residence: England
Date of birth: February 1966
Address: 32 Rose Street, London, WC2E 9ET

SPENCE, Roger Norman Abbott RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 14 Jun 1995
Date of birth: September 1947
Address: 21 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT

SQUIRE, Rosemary Anne RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 15 Sep 2008
Country of Residence: England
Date of birth: May 1956
Address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD

SWASH, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2004
Date of birth: September 1929
Address: 8 Norway House 21-24 Cockspur Street, London, SW1Y 5BN

TACKLEY, Rachel Nicola RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 09 Nov 2016
Country of Residence: England
Date of birth: January 1965
Address: 32 Rose Street, London, WC2E 9ET

TREAGUS, Andrew Walter RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 70 Westminster Gardens, Marsham Street, London, SW1P 4JG

TWUM-AMPOFO, Mark RESIGNED
Role: Director
Appointed on: 04 Nov 2021
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: November 1974
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD, England

WALEY-COHEN, Stephen Harry, Sir RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: June 1946
Address: 32 Rose Street, London, WC2E 9ET

WALEY-COHEN, Stephen Harry, Sir RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 16 Nov 2010
Country of Residence: England
Date of birth: June 1946
Address: 1 Wallingford Avenue, London, W10 6QA

WAX, Kenneth Howard RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 09 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 62, Shaftesbury Avenue, 3rd Floor, London, W1D 6LT, England

WEITZENHOFFER, Max RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: October 1939
Address: 1100 Cherrystone Cir, Norman, Ok 73072, Usa

WHITNEY, John Norton Braithwaite RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2001
Country of Residence: England
Date of birth: December 1930
Address: The Long Barn Church Close, Todber, Sturminster Newton, Dorset, DT10 1JH

WILLIAMS, James Christopher RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 09 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Shaftesbury Theatre, Shaftesbury Avenue, London, WC2H 8DP, United Kingdom

WILSON, Jamie Norman RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 09 Nov 2023
Country of Residence: England
Date of birth: April 1988
Address: 1, Wardour Street, London, W1D 6PA, England

WILSON, Peter Stafford RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: March 1951
Address: The Abbey House, West Acre, Kings Lynn, PE32 1TS

WINTER, Carole Anne RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Little Manor Oast, Badsell Road, Five Oak Green Paddock Wood, Tonbridge, Kent, TN12 6QR

WORDSWORTH, Mark Gregory RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: November 1959
Address: 17 Slingsby Place, The Really Useful Group, 17 Slingsby Place, London, WC2E 9AB, England

RHO DELTA LTD RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 06 Mar 2010
Address: 66, Constantine Road, London, NW3 2NE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.