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THE CRITERION THEATRE TRUST

Company summary

Company number: 02759117
Status: ACTIVE
Incorporated / age: 21 October 199233 years
Registered office: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
Nature of business
Operation of arts facilities

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANES, Alan Lawrence ACTIVE	Secretary	21 Nov 1992				73, Cornhill, London, EC3V 3QQ, United Kingdom
BANES, Alan Lawrence ACTIVE	Director	21 Nov 1992		United Kingdom	July 1946	73, Cornhill, London, EC3V 3QQ, United Kingdom
BOURNE, Lily Louisa ACTIVE	Director	21 Feb 2022		United Kingdom	June 1986	73, Cornhill, London, EC3V 3QQ, United Kingdom
EDWARDS-JONES, Imogen Carmen ACTIVE	Director	21 Nov 2023		United Kingdom	October 1967	73, Cornhill, London, EC3V 3QQ, United Kingdom
FRY, Stephen John ACTIVE	Director	15 Sep 2012		United Kingdom	August 1957	Mgr Llp, 55 Loudoun Road, St Johns Wood, London, NW8 0DL
GREENE, Sally Anne ACTIVE	Director	30 Apr 2010		United Kingdom	May 1954	73, Cornhill, London, EC3V 3QQ, United Kingdom
ROSEN, Stephen ACTIVE	Director	09 Sep 2020		United Kingdom	August 1950	73, Cornhill, London, EC3V 3QQ, United Kingdom
ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED	Director	01 Dec 1992	15 Oct 2010	England	August 1923	Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ
BOURNE, Robert Anthony RESIGNED	Director	21 Nov 1992	31 Dec 2021	Switzerland	May 1950	73, Cornhill, London, EC3V 3QQ, United Kingdom
CLAYTON, Peter Jonathon RESIGNED	Director	24 May 2010	18 Jun 2018	United Kingdom	June 1963	19 Cavendish Square, London, W1A 2AW
HYTNER, Joyce Anita RESIGNED	Director	05 Jun 1998	19 Jun 2020	United Kingdom	December 1935	20 Portsea Place, London, W2 2BB
LIDDIMENT, David RESIGNED	Director	10 Jun 1998	18 Sep 2006	England	September 1952	7 Lonsdale Road, London, W4 1ND
PUWANARAJAH, Prasanna RESIGNED	Director	18 Jan 2018	08 Sep 2020	United Kingdom	June 1981	73, Cornhill, London, EC3V 3QQ, United Kingdom
RAYMOND, Crispin Piers RESIGNED	Director	01 Dec 1992	01 Jan 1998		September 1948	2 Yew Cottages, Church Street,Widcombe, Bath, Avon, BA2 6BB
WINGATE, Roger Christopher RESIGNED	Director	01 Dec 1992	10 Nov 2000	Switzerland	November 1940	Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland

BANES, Alan Lawrence ACTIVE
Role: Secretary
Appointed on: 21 Nov 1992
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

BANES, Alan Lawrence ACTIVE
Role: Director
Appointed on: 21 Nov 1992
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

BOURNE, Lily Louisa ACTIVE
Role: Director
Appointed on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1986
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

EDWARDS-JONES, Imogen Carmen ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

FRY, Stephen John ACTIVE
Role: Director
Appointed on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Mgr Llp, 55 Loudoun Road, St Johns Wood, London, NW8 0DL

GREENE, Sally Anne ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

ROSEN, Stephen ACTIVE
Role: Director
Appointed on: 09 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

ATTENBOROUGH, Richard Samuel, (Estate Of) RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: August 1923
Address: Beaver Lodge, Richmond Green, Richmond, Surrey, TW9 1NQ

BOURNE, Robert Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 1992
Resigned on: 31 Dec 2021
Country of Residence: Switzerland
Date of birth: May 1950
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

HYTNER, Joyce Anita RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 20 Portsea Place, London, W2 2BB

LIDDIMENT, David RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: September 1952
Address: 7 Lonsdale Road, London, W4 1ND

PUWANARAJAH, Prasanna RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

WINGATE, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 10 Nov 2000
Country of Residence: Switzerland
Date of birth: November 1940
Address: Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland