New Theatre Royal - Trustees (Portsmouth) Limited(the)

Active01266053 Private company limited by guarantee
Incorporated
29 June 1976 (50 years)
Industry
Artistic creation (90030)
Directors
Controlled by
Accounts type
Small
Region
South East
Address
New Theatre Royal
20-24 Guildhall Walk
Portsmouth Hants
PO1 2DD

Filing status

Accounts due
31 May 2027
Last accounts
30 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Also at Kings Theatre Enterprises Limited, Kings Theatre Productions Limited, The Kings Theatre Trust Limited
British
Born April 1949 (77)
Director · Appointed 30 April 2025
Also at The Kings Theatre Trust Limited, Oakwood School · more companies
British
Born November 1961
Director · Appointed 30 April 2025
Also at The Kings Theatre Trust Limited, Hoare Construction Group Limited, Design Engine Architects Limited · more companies
British
Born May 1958 (68)
Director · Appointed 30 April 2025
Also at Kings Theatre Enterprises Limited, Kings Theatre Productions Limited, Repton Real Estate Limited · more companies
British
Born April 1981 (45)
Director · Appointed 22 July 2024
Also at Itp Lighting Limited · more companies
British
Born March 1962 (64)
Ashwell, Hannah Louise
Director · Appointed 16 March 2023
British
Born March 1979 (47)
Director · Appointed 5 March 2023
Also at Babcock Critical Services Limited, Babcock Airports Limited, Babcock Vehicle Engineering Limited · more companies
British
Born May 1969 (57)
Officer history (104 former)
30 April 2025
Resigned Garner-Gibbons, Sally as Director
30 April 2025
Appointed Prescott, Penelope Jane as Director
30 April 2025
Appointed Quar, Graeme Brian as Director
30 April 2025
Appointed Repton, Damon Trevor as Director
30 April 2025
Resigned Tickell, James Richard as Director
30 April 2025
Resigned Parks, Angela Jane as Director
30 April 2025
Appointed Gant, David Terrence as Director
30 April 2025
Resigned Parfitt, David John as Director
30 April 2025
30 April 2025
Resigned Rawson, Janet Elizabeth as Director
30 April 2025
Resigned Pearce, Catherine Jane as Director
30 April 2025
Resigned Roberts, Benjamin as Director
29 April 2025
Resigned Berry, Helena as Director
15 February 2025
Resigned Gambs, Christopher David as Director
22 July 2024
Appointed Pratt, Ian Heggie as Director
27 June 2024
24 June 2024
Appointed Pearce, Catherine Jane as Director
22 June 2024
Appointed Parfitt, David John as Director
22 June 2024
Appointed Berry, Helena as Director
21 June 2024
Appointed Garner-Gibbons, Sally as Director
12 June 2024
Resigned Madgwick, George David as Director
20 May 2024
Resigned Farthing, Anna Louise, Dr as Director
1 May 2024
Appointed Tickell, James Richard as Director
26 March 2024
Resigned Butwilowska, Krystyna Stefania as Director
17 March 2024
Resigned Ashton, Lucy Elizabeth as Director
9 October 2023
Resigned Moore, David Richard as Director
18 September 2023
Appointed Farthing, Anna Louise, Dr as Director
16 July 2023
Resigned Long, Jane Caroline as Director
29 June 2023
Appointed Madgwick, George David as Director
29 June 2023
16 May 2023
Resigned Herman, Timothy Nigel as Director
27 March 2023
Appointed Roberts, Benjamin as Director
23 March 2023
Appointed Long, Jane Caroline as Director
20 March 2023
Appointed Gambs, Christopher David as Director
16 March 2023
Appointed Ashwell, Hannah Louise as Director
5 March 2023
Appointed Cole, Catherine Helena as Director
17 February 2023
Appointed Moore, David Richard as Director
15 February 2023
Appointed Ashton, Lucy Elizabeth as Director
10 February 2023
Appointed Rawson, Janet Elizabeth as Director
14 December 2022
Resigned Aistrope, Susan Elizabeth as Director
14 December 2022
Resigned Ward, Claire Elizabeth as Director
14 December 2022
Resigned Mcnamara, Catherine, Dr as Director
26 October 2022
Resigned Eden, Simon Francis as Director
25 October 2022
Appointed Parks, Angela Jane as Director
22 September 2022
Resigned Wilders, Louise Margaret as Director
27 June 2022
Resigned Purvis, William Albert as Director
27 June 2022
12 November 2021
Resigned Bradey, Colin as Director
5 October 2020
Resigned Wardle, Alexander Martin as Director
5 October 2020
Appointed Wilders, Louise Margaret as Director
1 April 2020
Resigned Ramsay, Scott as Director
31 March 2020
Appointed Ward, Claire Elizabeth as Director
24 February 2020
Resigned Baxter, Fiona Louise as Director
13 February 2020
Appointed Mcnamara, Catherine, Dr as Director
12 February 2020
Resigned Owen-Ellis Clark, Deborah Jane as Director
31 January 2020
Resigned Penrose, David Michael as Director
16 October 2019
Resigned Moody, Drusilla as Director
31 October 2018
Appointed Owen-Ellis Clark, Deborah Jane as Director
26 September 2018
Appointed Eden, Simon Francis as Director
21 June 2018
Appointed Purvis, William Albert as Director
21 June 2018
Resigned Young, Neill Matthew as Director
1 June 2018
Resigned Smyth, Judith Deborah as Director
18 October 2017
Resigned Hulme, Sheena Kirsteen Louise as Director
18 October 2017
Appointed Ramsay, Scott as Director
25 July 2017
Appointed Wardle, Alexander Martin as Director
23 July 2017
Appointed Baxter, Fiona Louise as Director
27 October 2016
Appointed Hulme, Sheena Kirsteen Louise as Director
27 October 2016
Resigned Harper, Catherine, Professor as Director
27 October 2016
Resigned Taylor, Paul Norman as Director
27 October 2016
Resigned Massey, Alan Michael, Sir as Director
27 October 2016
Resigned Sharman-Mendoza, Caroline Anne as Director
27 October 2016
Appointed Young, Neill Matthew as Director
21 April 2016
Resigned Brown, Josh as Director
29 April 2015
Appointed Smyth, Judith Deborah as Director
21 April 2015
Appointed Butwilowska, Krystyna Stefania as Director
21 April 2015
Appointed Penrose, David Michael as Director
21 April 2015
Appointed Herman, Timothy Nigel as Director
24 October 2014
Resigned Wemyss, Stephen, Councillor as Director
24 October 2014
Resigned Clayton, Clare as Director
11 June 2014
Resigned Costa, Marie Ogugua as Director
19 December 2013
Resigned St John-Mosse, Arlene as Director
16 September 2013
Resigned Savage, Charles Brabazon as Director
16 September 2013
Appointed Harper, Catherine, Professor as Director
16 September 2013
Resigned Burrill, Anne Mary as Director
11 June 2013
Appointed Aistrope, Susan Elizabeth as Director
30 April 2013
Resigned Eddis, Peter George as Director
18 April 2013
18 April 2013
Resigned Juryeff, Eloise Charlotte Elspeth as Director
6 February 2013
18 October 2012
Resigned Lowery, Kay Marilyn as Director
18 October 2012
Appointed Bradey, Colin as Director
24 January 2012
Appointed Moody, Drusilla as Director
25 October 2011
Appointed Sharman-Mendoza, Caroline Anne as Director
11 July 2011
Appointed Clayton, Clare as Director
11 July 2011
Resigned Smith, Mark Barham as Director
18 January 2011
Resigned Cordrey, Peter Graham as Director
18 January 2011
Resigned Kelly, Mary Ellen as Director
18 January 2011
Resigned Kelly, Mary Ellen as Secretary
25 October 2010
Resigned Pye, Adrienne Lauren as Director
21 October 2010
Appointed Massey, Alan Michael, Sir as Director
26 July 2010
Appointed Eddis, Peter George as Director
26 July 2010
1 July 2010
Resigned Buggy, Cheryl as Director
10 March 2010
Appointed Taylor, Paul Norman as Director
11 February 2010
11 February 2010
Appointed Wemyss, Stephen, Councillor as Director
12 January 2010
Appointed Savage, Charles Brabazon as Director
12 January 2010
Appointed Juryeff, Eloise Charlotte Elspeth as Director
12 January 2010
Appointed Cordrey, Peter Graham as Director
12 January 2010
Appointed Pye, Adrienne Lauren as Director
23 November 2009
22 October 2009
Resigned Young, Neil Hedley as Director
16 July 2009
31 March 2009
Resigned Fisher, Lynda as Director
20 October 2008
Appointed Kelly, Mary Ellen as Secretary
9 October 2008
Appointed St John-Mosse, Arlene as Director
9 October 2008
Resigned Walker, Barry Clive as Director
1 July 2008
Appointed Smith, Mark Barham as Director
1 July 2008
Appointed Moore, Michael Anthony Claes, Sir as Director
16 June 2008
Resigned Heaney, Graham Philip as Secretary
16 June 2008
Resigned Lewis, Dudley William Pearce as Director
16 June 2008
Appointed Buggy, Cheryl as Director
16 June 2008
Resigned Heaney, Graham Philip as Director
16 June 2008
Appointed Kelly, Mary Ellen as Director
16 June 2008
Appointed Lowery, Kay Marilyn as Director
18 June 2007
Resigned Hall, Theresa Wynne as Director
18 June 2007
Resigned Sparshatt, Robin Frederick as Director
23 June 2006
Appointed Sparshatt, Robin Frederick as Director
23 June 2006
Resigned Worley, Frank Bernard as Director
23 June 2006
22 June 2006
Appointed Hall, Theresa Wynne as Director
19 April 2005
Resigned Major, Michael John as Director
19 April 2005
19 April 2005
Appointed Heaney, Graham Philip as Secretary
28 October 2003
19 September 2003
Appointed Fisher, Lynda as Director
9 June 2003
Appointed Burrill, Anne Mary as Director
20 December 2002
27 November 2002
Resigned Duff, Gene Denzil as Director
8 November 2002
Resigned Cole, Fiona Anne as Secretary
7 October 2002
Resigned Topham, Bernadatte Jane as Director
4 July 2002
Resigned Heighton, Martin John as Director
26 June 2002
Appointed Heaney, Graham Philip as Director
26 June 2002
Appointed Worley, Frank Bernard as Director
8 April 2002
Resigned Warner, Fred Anthony as Director
26 February 2002
Resigned Wemyss, Stephen, Councillor as Director
20 February 2002
Appointed Brown, Josh as Director
13 November 2001
Appointed Duff, Gene Denzil as Director
21 August 2001
Resigned Snaith, Margaret Diane as Director
21 August 2001
Resigned Whitehead, Darryl Michael as Director
20 August 2001
Resigned Bates, Malcolm Rowland, Sir as Director
1 August 2001
Resigned Weston, Elizabeth Mary as Director
27 July 2001
Appointed Young, Neil Hedley as Director
4 January 2001
Appointed Topham, Bernadatte Jane as Director
8 November 2000
Appointed Lewis, Dudley William Pearce as Director
18 July 2000
Appointed Warner, Fred Anthony as Director
18 July 2000
Appointed Wemyss, Stephen, Councillor as Director
23 May 2000
Resigned Shurmer Smith, Louis as Director
4 May 2000
Appointed Cole, Fiona Anne as Secretary
3 May 2000
Resigned Vaughan, Gareth Rhodri as Secretary
3 May 2000
Resigned Vaughan, Gareth Rhodri as Director
17 November 1999
Appointed Bates, Malcolm Rowland, Sir as Director
7 September 1999
Appointed Major, Michael John as Director
7 September 1999
Appointed Whitehead, Darryl Michael as Director
31 May 1999
Resigned Blair, Thomas Patrick as Director
1 May 1999
Resigned Patel, Deepa as Director
13 April 1999
Appointed Vaughan, Gareth Rhodri as Director
31 March 1999
Resigned Oliver, Bruce Raphael as Director
11 March 1999
Appointed Walker, Barry Clive as Director
9 March 1999
Appointed Snaith, Margaret Diane as Director
26 January 1999
Appointed Patel, Deepa as Director
26 January 1999
Appointed Costa, Marie Ogugua as Director
26 January 1999
26 January 1999
Resigned Zemenides, Axendis Dimitris as Director
26 January 1999
Appointed Heighton, Martin John as Director
26 January 1999
Resigned Offord, John Harman as Director
26 January 1999
Appointed Weston, Elizabeth Mary as Director
26 January 1999
Resigned Stainer, John Graham as Director
26 January 1999
Appointed Shurmer Smith, Louis as Director
26 January 1999
Resigned Bradshaw, Gordon Alexander as Director
26 January 1999
Resigned Clark, Phyllida Jane as Director
26 January 1999
Resigned Collett, Josephine as Director
30 June 1998
Resigned Lowndes, Carolyn Jean as Director
30 June 1998
Appointed Blair, Thomas Patrick as Director
1 July 1997
Resigned Giles, David Peter, Councillor as Director
28 May 1997
Appointed Oliver, Bruce Raphael as Director
15 May 1997
Appointed Vaughan, Gareth Rhodri as Secretary
26 March 1997
Resigned Durham, Christopher Charles as Secretary
8 January 1997
Resigned Sutton, Jason as Director
14 May 1996
Appointed Lowndes, Carolyn Jean as Director
13 September 1995
Appointed Durham, Christopher Charles as Secretary
13 September 1995
Resigned Clark, Phyllida Jane as Secretary
1 January 1995
Appointed Giles, David Peter, Councillor as Director
13 December 1994
Resigned Katz, Joan Bellamy as Director
13 December 1994
Resigned Guyer, Lawrence Justin as Director
25 March 1994
Appointed Stainer, John Graham as Director
11 March 1994
Resigned Thomas, Sally, Councillor Mrs as Director
1 December 1993
Resigned Hickman, John Kyrle as Director
20 October 1993
Resigned Chandler, Perey George as Director
26 July 1993
Appointed Sutton, Jason as Director
18 May 1993
18 May 1993
Appointed Katz, Joan Bellamy as Director
6 May 1993
Resigned Kitchen, Leslie Albert as Director
14 January 1992
Appointed Collett, Josephine as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Charitable Company Limited By Guarantee
Reg. no. 03983443

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Kings Theatre Trust Limited
Kings Theatre Enterprises Limited Owns 75–100% of shares
Kings Theatre Productions Limited Owns 75–100% of shares
New Theatre Royal - Trustees (Portsmouth) Limited(the) This company Holds 75–100% of voting rights

Filings 331

DateDescriptionMade Up ToPagesPDF
1 June 2026Director's details changed
11 March 2026Current accounting period extended
6 February 2026Accounts for a small company30 March 2025
2 January 2026Replacement filing for the appointment of a director
2 January 2026Confirmation statement with no updates20 December 2025
Show all 331 filings

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