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Nt Transfers Ltd

16501556

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

National Theatre Upper Ground, South Bank, London, SE1 9PX
Incorporated 06/06/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

90010
Performing arts

Officers

Donna Katherine Parker

secretary · Since 06/06/2025

Ms Kate Elizabeth Booth

director · Since 06/06/2025

EXECUTIVE DIRECTOR & CO-CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mrs Susan Elizabeth Fosbury

director · Since 06/06/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mrs Rebecca Ellen Rae

director · Since 29/07/2026

BRITISH · ENGLAND · Age 57

Mr Alain Dunlop Airth

director · Since 29/07/2026

BRITISH · ENGLAND · Age 55

Mrs Rebecca Rae

director · Since 29/07/2026

BRITISH · ENGLAND · Age 57

Susan Elizabeth Fosbury

director · Since 06/06/2025

British · England · Age 63

Donna Katherine Parker

secretary · Since 06/06/2025

Kate Elizabeth Booth

director · Since 06/06/2025

British · England · Age 50

Rebecca Rae

director · Since 29/07/2026

British · England · Age 57

Alain Dunlop Airth

director · Since 29/07/2026

British · England · Age 55

Former

Victoria Mary Taylor Heywood

director · Resigned 31/03/2026

Robert Frederick Strang Noble

director · Resigned 14/07/2026

Robert Frederick Strang Noble

director · Resigned 14/07/2026

Persons with Significant Control

National Theatre Productions Limited

75–100% shares
75–100% votes
Appoint directors

National Theatre, Upper Ground, London, SE1 9PX

Reg: 01817002 · Companies House · Corporate

Notified 06/06/2025

National Theatre Productions Ltd

75–100% shares
Appoint directors

National Theatre, Upper Ground, London, SE1 9PX

Reg: 01817002 · Companies House · Private Limited Company

Notified 06/06/2025

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1National Theatre Upper Ground
2026-08-08

NATIONAL THEATRE UPPER GROUND

post townLondon
2026-08-08

LONDON

officer appointedPARKER, Donna Katherine
2026-08-08
officer appointedAIRTH, Alain Dunlop
2026-08-08
officer appointedBOOTH, Kate Elizabeth
2026-08-08
officer appointedFOSBURY, Susan Elizabeth
2026-08-08
officer appointedRAE, Rebecca
2026-08-08