Regent's Park Theatre Limited

Active00759557 Private limited company

What Regent's Park Theatre say about themselves

“Regent's Park Open Air Theatre is an award-winning theatre and a London landmark. The theatre provides a cultural hub for summer events in the surroundings of a Royal Park.”

— from openairtheatre.com
Incorporated
1 May 1963 (63 years)
Previously known as
New Shakespeare Company Limited.(The) (until 27 January 2010)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Operation of arts facilities (90040)
Directors
Tyrone William Wray Huntley
Accounts type
Group
Region
Greater London
Address
Stage Door Gate Open Air Theatre Inner Circle
Regent's Park
London
NW1 4NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Also at The Chiswick House and Gardens Trust · more companies
British,American
Born July 1968 (58)
Huntley, Tyrone William Wray
Director · Appointed 28 January 2026
British
Born October 1989 (37)
Director · Appointed 1 December 2025
British
Born August 1949 (77)
Director · Appointed 1 October 2025
Also at Barbican Centre Trust Limited(the), Sadler's Wells Foundation Limited · more companies
British,American
Born September 1965 (61)
Director · Appointed 3 October 2022
British
Born December 1978 (47)
Director · Appointed 3 October 2022
Also at Syndeticai Ltd (proposed for strike-off), Regent's Park Enterprises Ltd
British
Born August 1979 (47)
Director · Appointed 3 October 2022
Also at Regent's Park Productions Ltd
British
Born May 1989 (37)
Director · Appointed 3 October 2022
British
Born July 1974 (52)
Director · Appointed 3 October 2022
Also at Chelsea Physic Garden Company(the)
British
Born July 1979 (47)
Pidgeon, James Thomas
Secretary · Appointed 7 September 2021
Director · Appointed 28 January 2019
Also at Fleimar Visuals Limited
German,British
Born August 1971 (55)
Director · Appointed 11 September 2018
Also at SP Business Management Ltd · more companies
British
Born June 1955 (71)
Director · Appointed 11 September 2017
Also at Pound International Ltd · more companies
British
Born July 1952 (74)
Officer history (31 former)
11 September 2026
Resigned Griffiths, Stuart Mark as Director
19 February 2026
Appointed Clark Charrington, Heather Deanna as Director
28 January 2026
Appointed Huntley, Tyrone William Wray as Director
1 December 2025
Appointed Street, Susan Ruth, Dame as Director
1 October 2025
Appointed Glick, Robert Alan as Director
11 September 2025
Resigned Spiro, Samantha Jane as Director
28 January 2025
Resigned Huntley, Tyrone William Wray as Director
27 February 2024
Resigned Reed, James Robert as Director
20 March 2023
Resigned Wilkinson, Martin Roy as Director
3 October 2022
Appointed Aherne, Charlotte as Director
3 October 2022
3 October 2022
Appointed Millward, Kate as Director
3 October 2022
Appointed Carrier, Jaya as Director
3 October 2022
Appointed Bose, Partha as Director
7 September 2021
Appointed Pidgeon, James Thomas as Secretary
3 September 2021
Appointed Wilkinson, Martin Roy as Director
1 April 2021
Resigned Village, William as Secretary
27 February 2021
Appointed Reed, James Robert as Director
2 September 2020
Resigned Wilkinson, Martin Roy as Director
31 May 2020
Resigned Rogers, Peter, Sir as Director
27 February 2020
Resigned Reed, James Robert as Director
31 December 2019
Resigned Davis, Robert Jonathan as Director
28 January 2019
Appointed Fleischle-Marriott, Anna Katrin as Director
28 January 2019
Appointed Huntley, Tyrone William Wray as Director
11 September 2018
Appointed Pennington, Stephen Harry as Director
11 September 2017
Appointed Racklin, Toni Rochelle as Director
1 June 2017
Appointed Rogers, Peter, Sir as Director
2 February 2017
Resigned Ailion, Philipa Ann as Director
12 September 2016
Appointed Spiro, Samantha Jane as Director
12 September 2016
Appointed Griffiths, Stuart Mark as Director
31 May 2016
Resigned Rogers, Peter, Sir as Director
31 December 2015
Resigned Dench, Judith Olivia, Dame as Director
31 December 2015
Resigned Noble, Robert Frederick Strang as Director
2 September 2014
Appointed Wilkinson, Martin Roy as Director
4 April 2014
Resigned Graham-Adriani, Suzannah Vivien as Director
27 February 2014
Appointed Reed, James Robert as Director
2 June 2012
Resigned Mcgarry, Ian Patrick as Director
5 September 2011
Resigned Osborne, Ian William as Director
1 February 2011
Appointed Ailion, Philipa Ann as Director
31 December 2010
Resigned Durrant, Anthony Peter Wynn as Director
31 May 2010
Appointed Rogers, Peter, Sir as Director
9 February 2010
Resigned Tydeman, John Peter as Director
3 February 2009
Resigned Myers, Jodi Sarah, Ms. as Director
9 September 2008
Appointed Osborne, Ian William as Director
5 April 2008
Appointed Graham-Adriani, Suzannah Vivien as Director
29 January 2007
Resigned Raffield, Paul, Doctor as Director
10 July 2006
Resigned Conville, David Henry as Director
2 February 2006
Appointed Mcgarry, Ian Patrick as Director
1 January 2006
Appointed Village, William as Secretary
31 December 2005
Resigned Benjamin, Sheila as Secretary
7 September 2005
Resigned Talbot, Ian Clive as Director
17 February 2005
Appointed Raffield, Paul, Doctor as Director
8 November 2004
Resigned Lang, Robert as Director
26 February 2004
Resigned Gold, Robin Argo as Director
1 January 2004
Appointed Durrant, Anthony Peter Wynn as Director
31 December 2003
Resigned Edey, Russell Philip as Director
6 July 2000
Appointed Benjamin, Sheila as Secretary
15 March 2000
Resigned Grant, John as Secretary
22 July 1998
16 June 1998
Resigned Green, Benny as Director
2 April 1998
Appointed Myers, Jodi Sarah, Ms. as Director
2 April 1998
Appointed Noble, Robert Frederick Strang as Director
2 April 1998
Appointed Tydeman, John Peter as Director
29 December 1996
Resigned The Baroness Birk as Corporate Director
16 December 1992
Appointed Dench, Judith Olivia, Dame as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Regent's Park Theatre Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 206

DateDescriptionMade Up ToPagesPDF
22 September 2026Resolutions
14 September 2026Termination of appointment of a director
6 June 2026Group of companies' accounts31 December 2025
11 April 2026Resolutions
20 February 2026Appointment of a director
Show all 206 filings

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