Birmingham Repertory Theatre,limited(the)

Active00295910 Private limited company
Incorporated
7 January 1935 (91 years)
Industry
Operation of arts facilities (90040)
Directors
Andrew James Holden
Bradley Andrew Morrison
Owned by
John Mark Hornby
Ayub Khan
Andy John Street
Accounts type
Group
Region
West Midlands
Address
Broad Street
Birmingham
B1 2EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at The Yardley Great Trust Group · more companies
British
Born February 1968 (58)
Holden, Andrew James
Director · Appointed 24 November 2025
British
Born August 1974 (52)
Morrison, Bradley Andrew
Director · Appointed 24 November 2025
British
Born May 1993 (33)
Director · Appointed 29 September 2025
Also at Birmingham Crisis Centre, B:music Ltd, Network Public Sector Limited · more companies
British
Born July 1959 (67)
Director · Appointed 9 December 2024
Also at Auriga Services Limited
British
Born December 1979 (46)
Director · Appointed 9 December 2024
Also at Edgbaston Experience Limited · more companies
British
Born February 1962 (64)
Smith, Mark Lyndon
Director · Appointed 9 December 2024
British
Born October 1963 (63)
Director · Appointed 1 November 2024
British
Born June 1963 (63)
Director · Appointed 17 June 2024
Also at Star Live Topco Limited, Columbus UK Holdings Limited, Unique Venues Birmingham Limited · more companies
British
Born August 1965 (61)
Director · Appointed 12 July 2021
British
Born July 1994 (32)
Marsom, Victoria Fiona
Director · Appointed 12 July 2021
British
Born October 1973 (53)
Roussel-Tyson, Rachel
Director · Appointed 12 July 2021
British
Born December 1983 (42)
Director · Appointed 4 March 2020
Also at Impact X Capital Partners LLP
British
Born August 1968 (58)
Director · Appointed 24 February 2020
British
Born September 1970 (56)
Officer history (82 former)
20 July 2026
Appointed Harries, Deborah, Councillor as Director
18 May 2026
Resigned Suleman, Saima, Councillor as Director
24 November 2025
Appointed Holden, Andrew James as Director
24 November 2025
Appointed Morrison, Bradley Andrew as Director
29 September 2025
Appointed Wood, Kenneth William, Councillor as Director
29 September 2025
Appointed Suleman, Saima, Councillor as Director
31 July 2025
Resigned Francis, Jayne as Director
10 December 2024
Resigned James, Elizabeth as Director
9 December 2024
Appointed Orr, Tracey as Director
9 December 2024
Appointed Smith, Mark Lyndon as Director
9 December 2024
Appointed Harris, Natasha Clarisse as Director
28 November 2024
Resigned Chiduku, Andrew Masiyambiri as Director
1 November 2024
Appointed Street, Andy John as Director
17 June 2024
Appointed Hornby, John Mark as Director
1 December 2023
Resigned Teo, Jan as Director
1 December 2023
Resigned Relph, Brandon as Director
1 December 2023
Resigned Panter, Howard Hugh as Director
1 December 2023
Resigned Hibbs, Michael John as Director
1 December 2023
27 November 2023
Resigned Russell, Anne Elizabeth as Secretary
27 September 2023
Resigned Meecham, David John as Director
17 August 2023
Resigned Hornby, John Mark as Director
1 August 2022
Resigned Marcus, Lucy Pauline as Director
6 December 2021
Resigned Beckford, Nicola as Director
16 September 2021
Appointed Beckford, Nicola as Director
13 September 2021
Appointed Francis, Jayne as Director
12 July 2021
Appointed Marsom, Victoria Fiona as Director
12 July 2021
Appointed Hibbs, Michael John as Director
12 July 2021
Appointed Marcus, Lucy Pauline as Director
12 July 2021
Appointed Chiduku, Andrew Masiyambiri as Director
12 July 2021
Appointed Roussel-Tyson, Rachel as Director
12 July 2021
Appointed Ali, Atif as Director
12 July 2021
Appointed Relph, Brandon as Director
12 January 2021
Resigned Smith, Grace Elizabeth as Director
16 December 2020
Resigned Saleh, Amerah as Director
16 September 2020
12 March 2020
Resigned Lowson, Gregory John as Director
4 March 2020
Appointed Lester, Adrian Anthony as Director
24 February 2020
Appointed Meecham, David John as Director
24 February 2020
Appointed Khan, Ayub as Director
24 February 2020
Appointed Teo, Jan as Director
24 February 2020
Resigned Hemington, Guy Richard as Director
24 February 2020
Appointed Panter, Howard Hugh as Director
24 February 2020
Appointed Hornby, John Mark as Director
6 January 2020
Resigned Clifton, Johanne Mica as Director
11 November 2019
Resigned Maxwell, Angela Jane as Director
11 November 2019
Resigned Kooner, Narinder Kaur as Director
11 November 2019
Resigned Phedon, Paul as Director
29 April 2019
Appointed Russell, Anne Elizabeth as Secretary
29 April 2019
Resigned Whitby, Lionel Michael, Professor as Director
29 March 2019
Resigned Harris, Neil Fraser as Secretary
24 September 2018
Resigned Laidlaw, Lorna as Director
11 September 2017
Resigned Goucher, Mark Terence as Director
10 April 2017
Appointed Smith, Grace Elizabeth as Director
12 September 2016
Appointed Laidlaw, Lorna as Director
12 September 2016
Appointed Saleh, Amerah as Director
12 September 2016
Appointed James, Elizabeth as Director
12 September 2016
20 April 2016
Resigned Nathwani, Rajiv as Director
12 October 2015
Resigned Francis, Jacqueline Ann as Director
7 September 2015
Appointed Goucher, Mark Terence as Director
1 December 2014
Resigned Stephens, Jennifer as Director
28 July 2014
23 June 2014
Appointed Harris, Neil Fraser as Secretary
23 June 2014
Appointed Lowson, Gregory John as Director
23 June 2014
Resigned Johnstone, Christine as Secretary
23 June 2014
Appointed Whitby, Lionel Michael, Professor as Director
23 June 2014
Appointed Hemington, Guy Richard as Director
23 June 2014
Appointed Clifton, Johanne Mica as Director
14 April 2014
Resigned Rudge, Alan Malcolm as Director
26 November 2013
Resigned Cox, David Ashley as Director
25 November 2013
Resigned Hibbs, Christopher David as Director
25 November 2013
Appointed Kooner, Narinder Kaur as Director
25 November 2013
Resigned Squires, Charles Ian as Director
25 November 2013
Resigned Johnson, Kevin Paul as Director
25 November 2013
Appointed Maxwell, Angela Jane as Director
25 November 2013
Appointed Phedon, Paul as Director
25 November 2013
Resigned Taylor, Gary John as Director
28 February 2011
Resigned Thiarai, Kulwinder as Director
7 February 2011
Appointed Nathwani, Rajiv as Director
17 December 2008
Appointed Stephens, Jennifer as Director
17 December 2008
Appointed Francis, Jacqueline Ann as Director
25 September 2008
Resigned Hughes, Patricia Pauline as Director
25 September 2008
Resigned Watts, Janet as Director
25 September 2008
Resigned Perinpanayagam, Anouk Mishti as Director
20 May 2008
Appointed Thiarai, Kulwinder as Director
20 May 2008
Resigned Bedser, Steven John as Director
27 March 2008
Appointed Taylor, Gary John as Director
27 March 2008
Appointed Johnstone, Christine as Secretary
27 March 2008
Appointed Cox, David Ashley as Director
27 March 2008
Resigned Farrands, Helen Ruth as Secretary
25 October 2007
Resigned Bansal, Dawinder Kaur as Director
26 October 2006
Resigned Quinn, Christine Margaret as Director
26 October 2006
Resigned Topman, Simon Manville as Director
26 October 2006
Resigned Keil, Charles George as Director
19 September 2006
Appointed Johnson, Kevin Paul as Director
19 September 2006
Appointed Hibbs, Christopher David as Director
3 November 2005
Resigned Allan, Andrew Norman as Director
7 June 2005
Appointed Squires, Charles Ian as Director
28 October 2004
Resigned Huggins, Tyrone as Director
13 February 2004
Resigned Al Jawahiry, Warda as Director
6 February 2004
Appointed Bansal, Dawinder Kaur as Director
6 October 2003
Appointed Farrands, Helen Ruth as Secretary
24 July 2003
Appointed Bedser, Steven John as Director
30 June 2003
Resigned Scott, Peter as Secretary
1 May 2003
Resigned Jackson, Russell Bennett, Dr as Director
1 May 2003
Resigned Clarke, Brenda May as Director
19 December 2002
Resigned Lowe, Michael John as Director
19 December 2002
Resigned Southgate, Robert as Director
31 October 2002
Appointed Watts, Janet as Director
31 October 2002
Appointed Hughes, Patricia Pauline as Director
31 October 2002
Appointed Perinpanayagam, Anouk Mishti as Director
31 October 2002
Appointed Al Jawahiry, Warda as Director
13 December 2001
Resigned Kaplan, Joel as Director
5 July 2001
Appointed Topman, Simon Manville as Director
8 March 2001
Appointed Keil, Charles George as Director
25 January 2001
Appointed Clarke, Brenda May as Director
25 January 2001
Resigned Bassi, Paramjit Singh as Director
25 January 2001
Appointed Jackson, Russell Bennett, Dr as Director
31 December 2000
Resigned Waine, David Michael as Director
4 November 2000
Resigned Willcox, Toyah Ann as Director
4 November 2000
Resigned Clarke, Brenda May as Director
4 November 2000
Resigned Whitburn, Vanessa Victoria as Director
16 June 2000
Appointed Allan, Andrew Norman as Director
25 May 2000
Appointed Quinn, Christine Margaret as Director
25 May 2000
Appointed Scott, Peter as Secretary
25 May 2000
Appointed Bassi, Paramjit Singh as Director
13 April 2000
Resigned Winckles, Peter David as Secretary
28 February 2000
Resigned Hawkins, Norman Stanley as Director
23 February 2000
Resigned James, John Anthony as Director
4 November 1999
Resigned Naidu-Banfield, Vayu as Director
4 March 1999
Appointed Winckles, Peter David as Secretary
19 May 1998
19 May 1998
Appointed Rudge, Alan Malcolm as Director
26 February 1998
Appointed Huggins, Tyrone as Director
22 January 1998
Appointed Southgate, Robert as Director
8 January 1997
8 January 1997
Appointed Willcox, Toyah Ann as Director
24 October 1996
Resigned Berry, Cicely Frances as Director
24 October 1996
Resigned Bolstridge, Christopher David as Secretary
24 October 1996
Appointed Hawkins, Norman Stanley as Director
12 September 1996
Appointed Lowe, Michael John as Director
2 July 1996
Resigned Underwood, Anne, Councillor as Director
30 June 1996
Resigned Couse, Philip Edward as Director
30 November 1995
Resigned Townsend, Bryan Sydney as Director
10 October 1995
Resigned Blumenthal, Alan as Director
10 October 1995
Appointed Underwood, Anne, Councillor as Director
3 October 1995
Appointed Kaplan, Joel as Director
3 October 1995
Resigned Mulryne, James Ronald, Professor as Director
27 April 1995
Resigned Stalker, John Robb Paterson as Secretary
27 April 1995
Appointed Bolstridge, Christopher David as Secretary
24 November 1994
Resigned Edgar, David Burman as Director
24 November 1994
Appointed Whitburn, Vanessa Victoria as Director
24 November 1994
Appointed James, John Anthony as Director
24 November 1994
Resigned Mackay, Judith as Director
28 July 1994
Appointed Clarke, Brenda May as Director
30 June 1994
28 October 1993
Resigned Barwell, Peter James Philip as Director
28 October 1993
Resigned Hilburn, Michael Edwin as Director
28 October 1993
Resigned Jones, Lionel John as Director
28 October 1993
Appointed Berry, Cicely Frances as Director
28 October 1993
Appointed Waine, David Michael as Director
28 October 1993
Appointed Naidu-Banfield, Vayu as Director
16 July 1993
Resigned Collins, Graham Edward as Secretary
16 July 1993
Appointed Stalker, John Robb Paterson as Secretary
28 January 1993
Resigned Hales, Reginald John as Director
28 January 1993
Appointed Blumenthal, Alan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

John Mark Hornby
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)

Holdings 1

Companies where Birmingham Repertory Theatre,limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
24 March 2025
Ceased Steven Derrick Ball — Owns 25–50% of shares
24 March 2025
Ceased Stuart James Rogers — Owns 75–100% of shares (as a trust)
24 March 2025
Ceased Deborah Mary Shaw — Owns 25–50% of shares
30 July 2024
Ceased Linda Morgan — Owns 25–50% of shares
31 January 2024
Ceased David Burman Edgar — Owns 25–50% of shares
19 October 2023
Ceased Roger Stephen Burman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Group of companies' accounts31 March 2026
31 July 2026Appointment of a director
19 May 2026Termination of appointment of a director
30 December 2025Group of companies' accounts31 March 2025
9 December 2025Appointment of a director
Show all recent filings

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