Rsc Estates Limited

06977192

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 Chapel Lane, Stratford Upon Avon, CV37 6BE

Incorporated 30/07/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

55100

Hotels and similar accommodation

74990

Non-trading company

Officers

Mr Andrew Ivan Mark Leveson

director · Since 29/04/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mrs Sandeep Kaur Mahal

director · Since 02/08/2025

DEPUTY EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Andrew Ivan Mark Leveson

director · Since 29/04/2024

British · United Kingdom · Age 43

Sandeep Kaur Mahal

director · Since 02/08/2025

British · United Kingdom · Age 48

Former

Rebecca Jayne Finding

director · Resigned 14/08/2009

Christopher Bland

director · Resigned 14/10/2011

director · Resigned 14/09/2012

Andrew John Parker

director · Resigned 31/12/2012

Paul Dring Morrell

director · Resigned 25/10/2013

Laurence Ivor Isaacson

director · Resigned 31/01/2015

Susan Carroll Sainsbury

director · Resigned 17/11/2016

director · Resigned 29/10/2021

Stephen Richard Eames

director · Resigned 28/09/2023

Catherine Rowena Mallyon

director · Resigned 22/12/2023

Simon Kenneth Parsonage

director · Resigned 02/02/2024

Victoria Anne Cheetham

director · Resigned 14/06/2024

Lisa Karine Hughes

director · Resigned 01/08/2025

Persons with Significant Control

Former PSCs

Baroness Ginesta Mcintosh Of Hudnall

Ceased 29/10/2021

Mr Ian Squires

Ceased 02/10/2024

Mr Nigel William Hugill

Ceased 29/10/2021

Mr Gregory Doran

Ceased 22/04/2022

Mr David Tennant

Ceased 17/09/2018

Ms Miranda Theresa Claire Curtis

Ceased 29/10/2021

Ms Catherine Rowena Mallyon

Ceased 22/12/2023

Sir William Samuel Atkinson

Ceased 29/10/2021

Mr James Shapiro

Ceased 29/10/2021

Ms Patsy Rodenburg Obe

Ceased 20/09/2019

Mr Mark Lyndon Smith

Ceased 02/10/2024

Mr Mark John Thompson

Ceased 02/10/2024

Sir Simon Russell Beale

Ceased 06/11/2020

Mr Paapa Essiedu

Ceased 21/07/2020

Sir Anthony Francis Seldon

Ceased 06/11/2020

Ms Clare Reddington

Ceased 02/10/2024

Mrs Lucy Kate Williams

Ceased 02/10/2024

Ms Liz Vernon

Ceased 02/10/2024

Ms Winsome May Pinnock

Ceased 02/10/2024

Ms Amanda Joycelyn Parker

Ceased 02/10/2024

Mr Andrew James Miller

Ceased 02/10/2024

Professor Ayanna Thompson

Ceased 02/10/2024

Ms Justine Anquetil Themen

Ceased 07/01/2022

Miss Shriti Vinodkant Vadera

Ceased 02/10/2024

Sir Nicholas Robert Hytner

Ceased 02/10/2024

Mr Daniel Gwyn Evans

Ceased 02/10/2024

Ms Tamara Catherine Harvey

Ceased 02/10/2024

Charges1 outstanding

charge

outstanding

THE ROYAL SHAKESPEARE COMPANY

Created 18/09/2009Registered 24/09/2009

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 3 Chapel Lane

2026-07-20

3 CHAPEL LANE

post town → Stratford Upon Avon

2026-07-20

STRATFORD UPON AVON