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Regent'S Park Theatre Limited

00759557

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stage Door Gate Open Air Theatre Inner Circle, Regent's Park, London, NW1 4NU
Incorporated 01/05/1963

Previously known as

New Shakespeare Company Limited.(The) · until 27/01/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

90010
Performing arts
90020
Support activities to performing arts
90040
Operation of arts facilities

Officers

Ms Toni Rochelle Racklin

director · Since 11/09/2017

THEATRE PRODUCER

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Stephen Harry Pennington

director · Since 11/09/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mrs Anna Katrin Fleischle-Marriott

director · Since 28/01/2019

THEATRE DESIGNER

GERMAN,BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr James Thomas Pidgeon

secretary · Since 07/09/2021

Mr Partha Bose

director · Since 03/10/2022

ANALYST

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Jaya Carrier

director · Since 03/10/2022

TEACHER

BRITISH · ENGLAND · Age 37

Ms Kate Millward

director · Since 03/10/2022

HEAD OF DIVERSITY & INCLUSION

BRITISH · ENGLAND · Age 52

Dr Philippa Helen Boudica Simpson

director · Since 03/10/2022

ART CENTRE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Charlotte Aherne

director · Since 03/10/2022

LAWYER

BRITISH · ENGLAND · Age 47

Robert Alan Glick

director · Since 01/10/2025

FINANCE

BRITISH,AMERICAN · UNITED KINGDOM · Age 61

Also on 3 other boards

Dame Susan Ruth Street Dcb

director · Since 01/12/2025

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Mr Tyrone William Wray Huntley

director · Since 28/01/2026

BRITISH · ENGLAND · Age 36

Mrs Heather Deanna Clark Charrington

director · Since 19/02/2026

BRITISH,AMERICAN · ENGLAND · Age 58

Also on 1 other board

Stuart Mark Griffiths

director · Since 12/09/2016

British · United Kingdom · Age 63

Toni Rochelle Racklin

director · Since 11/09/2017

British · England · Age 74

Stephen Harry Pennington

director · Since 11/09/2018

British · England · Age 71

Anna Katrin Fleischle-Marriott

director · Since 28/01/2019

German,British · England · Age 55

James Thomas Pidgeon

secretary · Since 07/09/2021

Charlotte Aherne

director · Since 03/10/2022

British · England · Age 47

Partha Bose

director · Since 03/10/2022

British · United Kingdom · Age 47

Jaya Carrier

director · Since 03/10/2022

British · England · Age 37

Kate Millward

director · Since 03/10/2022

British · England · Age 52

Philippa Helen Boudica Simpson

director · Since 03/10/2022

British · England · Age 47

Robert Alan Glick

director · Since 01/10/2025

British,American · United Kingdom · Age 61

Susan Ruth Street

director · Since 01/12/2025

British · England · Age 77

Tyrone William Wray Huntley

director · Since 28/01/2026

British · England · Age 36

Heather Deanna Clark Charrington

director · Since 19/02/2026

British,American · England · Age 58

Former

The Baroness Birk

corporate director · Resigned 29/12/1996

Benny Green

director · Resigned 16/06/1998

John Michael Terence Wellesley Denison

director · Resigned 22/07/1998

John Grant

secretary · Resigned 15/03/2000

Russell Philip Edey

director · Resigned 31/12/2003

Robin Argo Gold

director · Resigned 26/02/2004

Robert Lang

director · Resigned 08/11/2004

Ian Clive Talbot

director · Resigned 07/09/2005

Sheila Benjamin

secretary · Resigned 31/12/2005

David Henry Conville

director · Resigned 10/07/2006

Paul Raffield

director · Resigned 29/01/2007

Jodi Sarah Myers

director · Resigned 03/02/2009

John Peter Tydeman

director · Resigned 09/02/2010

Anthony Peter Wynn Durrant

director · Resigned 31/12/2010

Ian William Osborne

director · Resigned 05/09/2011

Ian Patrick Mcgarry

director · Resigned 02/06/2012

Suzannah Vivien Graham-Adriani

director · Resigned 04/04/2014

Judith Olivia Dench

director · Resigned 31/12/2015

Robert Frederick Strang Noble

director · Resigned 31/12/2015

Peter Rogers

director · Resigned 31/05/2016

Philipa Ann Ailion

director · Resigned 02/02/2017

Robert Jonathan Davis

director · Resigned 31/12/2019

James Robert Reed

director · Resigned 27/02/2020

Peter Rogers

director · Resigned 31/05/2020

Martin Roy Wilkinson

director · Resigned 02/09/2020

William Village

secretary · Resigned 01/04/2021

Martin Roy Wilkinson

director · Resigned 20/03/2023

James Robert Reed

director · Resigned 27/02/2024

Tyrone William Wray Huntley

director · Resigned 28/01/2025

Samantha Jane Spiro

director · Resigned 11/09/2025

Mr Stuart Mark Griffiths

director · Resigned 11/09/2026

Change History

officer appointedPIDGEON, James Thomas
2026-08-18
officer appointedAHERNE, Charlotte
2026-08-18
officer appointedBOSE, Partha
2026-08-18
officer appointedCARRIER, Jaya
2026-08-18
officer appointedCLARK CHARRINGTON, Heather Deanna
2026-08-18
officer appointedFLEISCHLE-MARRIOTT, Anna Katrin
2026-08-18
officer appointedGLICK, Robert Alan
2026-08-18
officer appointedGRIFFITHS, Stuart Mark
2026-08-18
officer appointedHUNTLEY, Tyrone William Wray
2026-08-18
officer appointedMILLWARD, Kate
2026-08-18
officer appointedPENNINGTON, Stephen Harry
2026-08-18
officer appointedRACKLIN, Toni Rochelle
2026-08-18
officer appointedSIMPSON, Philippa Helen Boudica, Dr
2026-08-18
officer appointedSTREET, Susan Ruth, Dame
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Stage Door Gate Open Air Theatre Inner Circle
2026-08-18

STAGE DOOR GATE OPEN AIR THEATRE INNER CIRCLE

post townLondon
2026-08-18

LONDON