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Royal National Theatre Enterprises Limited

01247285

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

Upper Ground, South Bank, London, SE1 9PX
Incorporated 04/03/1976

Previously known as

National Theatre Enterprises Limited · until 14/02/1991

Compliance

Last accounts

30/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

90040
Operation of arts facilities

Officers

Karen Elisabeth Dind Jones

director · Since 25/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Geoffrey Cale Matthews

director · Since 12/02/2004

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 66

Mr Alexander John Bayley

director · Since 05/11/2013

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Susan Elizabeth Fosbury

director · Since 24/11/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Huw John Rhys Gott

director · Since 24/11/2015

RESTAURATEUR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Louise Elizabeth Durant

director · Since 16/04/2021

VICE CHAIR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Kate Elizabeth Booth

director · Since 19/04/2022

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Karen Elisabeth Dind Jones

director · Since 25/04/2002

British · United Kingdom · Age 70

Geoffrey Cale Matthews

director · Since 12/02/2004

British · England · Age 66

Alexander John Bayley

director · Since 05/11/2013

British · England · Age 45

Huw John Rhys Gott

director · Since 24/11/2015

British · England · Age 49

Susan Elizabeth Fosbury

director · Since 24/11/2015

British · England · Age 63

Louise Elizabeth Durant

director · Since 16/04/2021

British · England · Age 66

Kate Elizabeth Booth

director · Since 19/04/2022

British · England · Age 50

Former

Derek Jack Mitchell

director · Resigned 31/10/1994

Peter Macleod Benson

director · Resigned 31/10/1994

Mary Soames

director · Resigned 31/10/1994

Genistamary Mcintosh

director · Resigned 27/11/1996

Anthony Brian Blackstock

secretary · Resigned 04/06/1997

Richard Hastings Charles Eyre

director · Resigned 28/07/1997

Stella Mary Hall

director · Resigned 03/08/1998

Stuart Anthony Lipton

director · Resigned 03/08/1998

Tom Stoppard

director · Resigned 28/09/1998

Gabrielle Mary Greenbury

director · Resigned 28/09/1998

Michael Oliver

director · Resigned 28/09/1998

Susan Katriona Macgregor

director · Resigned 28/09/1998

Joan Dawson Bakewell

director · Resigned 28/09/1998

Ian Murray Mckellen

director · Resigned 28/09/1998

David Martin Maxfield Dutton

director · Resigned 23/02/2001

Jeremy Richard Bruce King

director · Resigned 03/05/2001

Karen Elisabeth Dind Jones

director · Resigned 17/12/2001

Christopher Anthony Hogg

director · Resigned 25/04/2002

Peter Macleod Benson

director · Resigned 30/11/2004

David John Hancock

director · Resigned 21/04/2005

Gregory Frederick Hutchings

director · Resigned 31/05/2005

Christopher Harper

director · Resigned 31/08/2006

Menna Lyn Mcgregor

secretary · Resigned 29/01/2007

Charlotte Emily Weston

director · Resigned 05/07/2007

Lisa Burger

secretary · Resigned 18/10/2007

Edward Ian Walker Arnott

director · Resigned 22/09/2008

Caragh Merrick

director · Resigned 22/09/2008

Robyn Vanessa Lines

director · Resigned 27/12/2008

Karen Penelope Hunter Johnston

secretary · Resigned 01/10/2009

Andre Jan Ptaszynski

director · Resigned 24/05/2010

Christopher John Justin Manson

director · Resigned 17/03/2011

Sarah Louise Hunt

director · Resigned 01/03/2013

Nicholas Frederick Starr

director · Resigned 31/10/2014

Patrick John Harrison

director · Resigned 31/10/2014

Katharine Louise Mosse

director · Resigned 31/10/2014

Mark Ernest Hix

director · Resigned 18/03/2015

Farah Ramzan Golant

director · Resigned 28/09/2016

Rosaleen Mary Haigh

director · Resigned 31/07/2017

Robyn Vanessa Lines

director · Resigned 29/11/2018

Sabine Anna Chalmers

director · Resigned 30/11/2018

Sarah Elizabeth Fellingham-Adkin

director · Resigned 09/07/2021

Lisa Jane Burger

director · Resigned 15/04/2022

Michael John Langley

director · Resigned 31/01/2023

Persons with Significant Control

The Royal National Theatre

75–100% shares
Appoint directors

National Theatre, Upper Ground, London, SE1 9PX

Reg: 00749504 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 10/11/2014Registered 14/11/2014Satisfied 30/07/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Upper Ground
2026-07-20

UPPER GROUND

post townLondon
2026-07-20

LONDON