THEATRE MANAGEMENT (HOLDINGS) LIMITED

Company summary

Company number: 06182351
Status: ACTIVE
Incorporated / age: 23 March 200719 years
Registered office: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
Accounts due: 31 December 2026
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
Nature of business
Support activities to performing arts
Previous company names
THEATRE MANAGEMENT LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNAS, Michael Cowper ACTIVE	Director	19 Dec 2018		England	August 1957	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
OLDCORN, John Neil ACTIVE	Director	01 Jul 2021		England	October 1970	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
SMITH, Melanie Jane ACTIVE	Director	24 Feb 2026		England	December 1973	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
MARTIN, Timothy Robin RESIGNED	Secretary	23 Mar 2007	19 Dec 2018			39 Church Meadow, Long Ditton, Surrey, KT6 5EP
CORNELL, Mark RESIGNED	Director	19 Dec 2018	24 Oct 2023	England	May 1966	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
KENWRIGHT, Adam Lee RESIGNED	Director	19 Dec 2018	02 Feb 2021	England	January 1972	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
POTTER, Nicholas Graham RESIGNED	Director	19 Dec 2018	06 May 2026	England	March 1968	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
STIMPSON, Edward Krenning RESIGNED	Director	24 Oct 2023	31 Mar 2026	United States	October 1966	115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom
TEO, Shanmae RESIGNED	Director	19 Dec 2018	29 Jun 2021	England	November 1976	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
WALEY-COHEN, Stephen Harry, Sir RESIGNED	Director	23 Mar 2007	19 Dec 2018	England	June 1946	1 Wallingford Avenue, London, W10 6QA

LYNAS, Michael Cowper ACTIVE
Role: Director
Appointed on: 19 Dec 2018
Country of Residence: England
Date of birth: August 1957
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

OLDCORN, John Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: October 1970
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

SMITH, Melanie Jane ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: December 1973
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

CORNELL, Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 24 Oct 2023
Country of Residence: England
Date of birth: May 1966
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

KENWRIGHT, Adam Lee RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 02 Feb 2021
Country of Residence: England
Date of birth: January 1972
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

POTTER, Nicholas Graham RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: March 1968
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

STIMPSON, Edward Krenning RESIGNED
Role: Director
Appointed on: 24 Oct 2023
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: October 1966
Address: 115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom

TEO, Shanmae RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: November 1976
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

Created	Status	Filings
11 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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