Theatre Investment Fund Limited

Active01252595 Private company limited by guarantee
Incorporated
31 March 1976 (50 years)
Industry
Support activities to performing arts (90020)
Directors
Eleanor Rose Lloyd
Christopher Stafford
Controlled by
Joseph Andrew Smith
Accounts type
Small
Region
Greater London
Address
32 Rose Street
London
WC2E 9ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Lloyd, Eleanor Rose
Director · Appointed 2 May 2026
British
Born January 1980 (46)
Director · Appointed 2 May 2026
Also at Moore Kingston Smith Group Holdings LLP, Moore Kingston Smith LLP · more companies
British
Born November 1974
Stafford, Christopher
Director · Appointed 6 December 2024
British
Born November 1980
Director · Appointed 12 June 2024
Also at Hope Worldwide · more companies
British
Born April 1990 (36)
Director · Appointed 9 November 2023
British
Born April 1960 (66)
Director · Appointed 1 September 2023
Also at Lyric Theatre Hammersmith Limited(the), Playing Field (Theatre) Limited
British
Born June 1967 (59)
Director · Appointed 1 September 2023
British
Born February 1961 (65)
Village, William
Director · Appointed 1 September 2023
British
Born January 1978 (48)
Barber-Sharp, Rebecca
Director · Appointed 4 November 2021
British
Born November 1979
Darbourne, Richard
Director · Appointed 4 November 2021
British
Born December 1981 (44)
Officer history (83 former)
2 May 2026
Appointed Twum-Ampofo, Mark Kofi as Director
2 May 2026
Appointed Lloyd, Eleanor Rose as Director
1 May 2026
Resigned Twum-Ampofo, Mark as Director
1 May 2026
Resigned Lloyd, Eleanor as Director
5 November 2025
Resigned Longstaff, Charlotte Victoria as Director
5 November 2025
Resigned Grounds, Aidan Brandreth Yadav as Director
17 July 2025
Resigned Seed, Nicola Joan as Director
20 June 2025
Appointed Lloyd, Eleanor as Director
6 December 2024
Appointed Stafford, Christopher as Director
6 November 2024
Resigned Oza, Nisha as Director
15 August 2024
Resigned Childs, Tracey Joanne as Director
12 June 2024
Appointed Corson, Arnoldine Rachael as Director
9 November 2023
Resigned Williams, James Christopher as Director
9 November 2023
Appointed Lincoln, Deborah as Director
9 November 2023
Resigned Scott, Martin as Secretary
9 November 2023
Resigned Wilson, Jamie Norman as Director
9 November 2023
Resigned Wax, Kenneth Howard as Director
9 November 2023
Resigned Brunjes, Emma Jacqueline as Director
1 September 2023
Appointed Powell, Janet, Dr as Director
1 September 2023
Appointed Village, William as Director
1 September 2023
Appointed Popham, Lisa Jayne as Director
16 March 2023
Resigned Allan, Fiona as Director
16 March 2023
Resigned Lloyd, Eleanor as Director
16 March 2023
Resigned Janis Smith, Niove as Director
16 March 2023
Resigned Bird, Julian Piers as Director
16 March 2023
Resigned Burch, Mark Lowrie as Director
4 November 2021
Resigned Lynas, Michael Cowper as Director
4 November 2021
Appointed Barber-Sharp, Rebecca as Director
4 November 2021
Appointed Oza, Nisha as Director
4 November 2021
Resigned Hull, Jonathan Philip Charles as Director
4 November 2021
Resigned Rubinstein, Mark Gabriel as Director
4 November 2021
Appointed Darbourne, Richard as Director
4 November 2021
Appointed Twum-Ampofo, Mark as Director
4 November 2021
Resigned Snape, Edward George Crighton as Director
4 November 2021
Resigned Holt, Thelma as Director
6 November 2019
Appointed Grounds, Aidan Brandreth Yadav as Director
6 November 2019
Appointed Longstaff, Charlotte Victoria as Director
6 November 2019
Resigned Differ, William Gerard as Director
7 November 2018
Resigned Wordsworth, Mark Gregory as Director
7 November 2018
Appointed Childs, Tracey Joanne as Director
7 November 2018
Appointed Seed, Nicola Joan as Director
7 November 2018
Resigned Quigley, Rebecca Ellen as Director
7 November 2018
Resigned Pelman Constantinides, Natalie as Director
8 November 2017
Resigned Nicholls, Derek Francis as Director
8 November 2017
Appointed Wilson, Jamie Norman as Director
8 November 2017
Appointed Williams, James Christopher as Director
8 November 2017
Appointed Wax, Kenneth Howard as Director
8 November 2017
Resigned Round, Tobias Ross as Director
8 November 2017
Appointed Brunjes, Emma Jacqueline as Director
8 November 2017
Resigned Newling, Caroline Denise as Director
8 November 2017
Resigned Waley-Cohen, Stephen Harry, Sir as Director
16 March 2017
Resigned Johnson, Luke as Director
16 March 2017
Appointed Burch, Mark Lowrie as Director
9 November 2016
Resigned Poster, Kim as Director
9 November 2016
Appointed Allan, Fiona as Director
9 November 2016
Resigned Byam Shaw, Matthew James as Director
9 November 2016
Resigned Tackley, Rachel Nicola as Director
9 November 2016
Appointed Lloyd, Eleanor as Director
9 November 2016
Appointed Janis Smith, Niove as Director
11 November 2015
Resigned Kenwright, Adam Lee as Director
11 November 2015
Resigned Adleman, Neil as Director
11 November 2015
Appointed Hull, Jonathan Philip Charles as Director
11 November 2015
Appointed Wordsworth, Mark Gregory as Director
12 November 2014
Appointed Lynas, Michael Cowper as Director
12 November 2014
Resigned Petersen, Ryan Christian as Director
12 November 2014
Resigned Mccabe, Michael Benedict as Director
12 November 2014
Appointed Snape, Edward George Crighton as Director
11 November 2013
Resigned Johnston, Richard Arthur as Director
11 November 2013
Resigned Jude, Robert George as Director
11 November 2013
Appointed Newling, Caroline Denise as Director
11 November 2013
Resigned Lynas, Michael Cowper as Director
11 November 2013
Appointed Differ, William Gerard as Director
11 November 2013
Resigned Winter, Carole Anne as Director
11 November 2013
Appointed Holt, Thelma as Director
11 November 2012
Resigned Newling, Caroline Denise as Director
11 November 2012
Appointed Quigley, Rebecca as Director
11 November 2012
Resigned Quigley, Rebecca as Director
11 November 2012
Resigned Holt Cbe, Thelma as Director
9 November 2012
Appointed Pelman Constantinides, Natalie as Director
9 November 2012
Appointed Quigley, Rebecca Ellen as Director
9 November 2011
Resigned Biggs, George Christopher as Director
9 November 2011
Appointed Mccabe, Michael Benedict as Director
9 November 2011
Resigned Elliott, Paul Richard as Director
9 November 2011
Resigned Kulukundis, Eddie, Sir as Director
9 November 2011
Resigned Wilson, Peter Stafford as Director
9 November 2011
Appointed Petersen, Ryan Christian as Director
9 November 2011
Resigned Weitzenhoffer, Max as Director
9 November 2011
Appointed Nicholls, Derek Francis as Director
9 November 2011
Appointed Round, Tobias Ross as Director
9 November 2011
Resigned Ripley-Duggan, Gregory as Director
9 November 2011
Resigned Burns, Nica as Director
9 November 2011
Resigned Harrison, Michael William as Director
9 November 2011
Appointed Waley-Cohen, Stephen Harry, Sir as Director
16 November 2010
Resigned Pulford, Richard Charles as Director
16 November 2010
Resigned Rhymes, Rupert John as Director
16 November 2010
Resigned Waley-Cohen, Stephen Harry, Sir as Director
16 November 2010
Resigned Nicholls, Derek Francis as Director
9 November 2010
Appointed Poster, Kim as Director
9 November 2010
Appointed Tackley, Rachel Nicola as Director
9 November 2010
Appointed Byam Shaw, Matthew James as Director
9 November 2010
Appointed Bird, Julian Piers as Director
6 March 2010
Resigned Rho Delta Ltd as Corporate Director
2 December 2009
Appointed Adleman, Neil as Director
2 December 2009
Appointed Kenwright, Adam Lee as Director
2 December 2009
Resigned Dein, David Barry as Director
2 December 2009
Resigned Treagus, Andrew Walter as Director
16 September 2009
Appointed Johnson, Luke as Director
1 October 2008
Appointed Lynas, Michael Cowper as Director
24 September 2008
Appointed Jude, Robert George as Director
15 September 2008
Resigned Squire, Rosemary Anne as Director
4 May 2008
Resigned Ptaszynski, Andre Jan as Director
29 February 2008
Appointed Winter, Carole Anne as Director
5 January 2007
Appointed Rubinstein, Mark Gabriel as Director
5 January 2007
Appointed Newling, Caroline Denise as Director
7 December 2005
2 December 2005
Appointed Harrison, Michael William as Director
1 December 2005
Appointed Rho Delta Ltd as Corporate Director
7 September 2005
Resigned Mccallum, Martin Jeffrey as Director
18 May 2005
Appointed Burns, Nica as Director
5 April 2005
Resigned Rose, David Michael as Director
2 January 2005
Appointed Ripley-Duggan, Gregory as Director
1 December 2004
Resigned Saxon, Winifred Margaret as Director
1 December 2004
Resigned Swash, Robert Arthur as Director
1 December 2004
Resigned Herbert, Ian Michael Andrew as Director
1 December 2004
Appointed Johnston, Richard Arthur as Director
1 December 2004
Resigned Coton, Roderic Hugh as Director
1 December 2004
Resigned Newman, John James as Director
8 September 2004
Appointed Nicholls, Derek Francis as Director
30 October 2003
Resigned Pugh, David as Director
7 May 2003
Appointed Squire, Rosemary Anne as Director
6 February 2003
Resigned Saunders, Peter, Sir as Director
6 February 2002
Appointed Scott, Martin as Secretary
6 February 2002
Resigned Salmon, Nicholas as Secretary
14 November 2001
Appointed Saxon, Winifred Margaret as Director
14 November 2001
Appointed Pulford, Richard Charles as Director
14 November 2001
14 November 2001
Appointed Dein, David Barry as Director
2 May 2001
Resigned Matthews, Barbara Mary as Director
10 May 2000
Resigned Johnston, Richard Arthur as Director
13 October 1999
Appointed Mccallum, Martin Jeffrey as Director
13 October 1999
Appointed Pugh, David as Director
7 October 1998
Appointed Herbert, Ian Michael Andrew as Director
7 October 1998
Appointed Matthews, Barbara Mary as Director
7 October 1998
Resigned Bennett Hunter, Andrew Kenneth as Director
1 October 1997
Appointed Rose, David Michael as Director
1 October 1997
Appointed Treagus, Andrew Walter as Director
1 October 1997
Appointed Elliott, Paul Richard as Director
11 June 1997
Resigned Gale, Thomas Henry John as Director
2 October 1996
Resigned Filer, Douglas Roger as Director
2 October 1995
Appointed Wilson, Peter Stafford as Director
2 October 1995
Appointed Kulukundis, Eddie, Sir as Director
14 June 1995
Appointed Bennett Hunter, Andrew Kenneth as Director
14 June 1995
Resigned Spence, Roger Norman Abbott as Director
14 June 1995
Resigned Codron, Michael Victor as Director
12 May 1995
Resigned Goodman, Arnold, Lord as Director
5 October 1994
Resigned Mitchell, Stephen as Director
15 September 1993
Appointed Filer, Douglas Roger as Director
23 September 1992
Appointed Waley-Cohen, Stephen Harry, Sir as Director
23 September 1992
Appointed Spence, Roger Norman Abbott as Director
23 September 1992
Appointed Ptaszynski, Andre Jan as Director
10 June 1992
Appointed Codron, Michael Victor as Director

Ownership 1 active

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

Joseph Andrew Smith
Individual · Notified 9 November 2023
Has significant influence or control
British
Born March 1971 (55)
Former controllers (1)
30 September 2023
Ceased Martin Scott — Has significant influence or control

Filings 281

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates28 February 2026
5 May 2026Termination of appointment of a director
5 May 2026Termination of appointment of a director
5 May 2026Appointment of a director
5 May 2026Appointment of a director
Show all 281 filings

Some other companies at this address

British Association of Concert Halls
Society of London Theatre
Theatre Development Trust
UK Theatre Association

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