Proteus Theatre Company Limited

Active01742642 Private company limited by guarantee
Incorporated
27 July 1983 (43 years)
Industry
Performing arts (90010)
Directors
Jane Elizabeth Glennie
Mary Edith Caffrey
Controlled by
Jane Elizabeth Glennie
Mary Edith Caffrey
Natalie Sweet
Accounts type
Total exemption full
Region
South East
Address
Proteus Creation Space
Council Road
Basingstoke
RG21 3DH

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Glennie, Jane Elizabeth
Director · Appointed 19 November 2025
British
Born October 1971 (55)
Director · Appointed 21 January 2014
British
Born April 1974 (52)
Caffrey, Mary Edith
Director · Appointed 6 May 2010
British
Born January 1970 (56)
Director · Appointed 7 December 2004
Also at Macallan Penfold Limited, Proteus Theatre Company Productions Ltd · more companies
British
Born August 1959 (67)
Officer history (63 former)
19 November 2025
Appointed Glennie, Jane Elizabeth as Director
19 November 2025
Resigned Reid, Terri Elizabeth as Director
29 January 2024
Resigned Humphreys, Jonathan Paul as Director
31 March 2023
Resigned Chant, Donna as Director
23 November 2022
Appointed Reid, Terri Elizabeth as Director
21 January 2021
Resigned Malama, Mwamba as Director
24 November 2020
Resigned Lovett, Paul as Director
30 September 2020
Appointed Chant, Donna as Director
12 August 2020
Appointed Humphreys, Jonathan Paul as Director
19 March 2020
Resigned Goldman-Jacob, Noelle as Director
6 March 2020
Resigned Murphy, Andrew as Director
3 March 2020
Resigned Fox, Patricia Louise as Director
18 September 2019
Appointed Fox, Patricia Louise as Director
15 May 2019
Appointed Malama, Mwamba as Director
30 August 2018
Resigned Flower, Clare Barbara as Director
30 May 2018
Appointed Lovett, Paul as Director
8 March 2017
Appointed Goldman-Jacob, Noelle as Director
14 October 2016
Resigned Harvie, Ross Charles as Secretary
11 October 2016
Appointed Murphy, Andrew as Director
14 June 2016
Resigned Bound, Simon Edward as Director
20 January 2015
Appointed Bound, Simon Edward as Director
24 September 2014
Resigned Revolta, Duncan Charles as Director
24 September 2014
Resigned Sheedy, Stephen as Director
31 March 2014
Resigned Atkinson, Mandy Imogen as Director
31 March 2014
Resigned Beeson, Donna Marie as Director
31 March 2014
Resigned Capel, Claire Elizabeth as Director
21 January 2014
Appointed Sweet, Natalie as Director
17 October 2012
Resigned Bibbings, Anne as Director
15 May 2011
Appointed Flower, Clare Barbara as Director
12 May 2011
Appointed Atkinson, Mandy Imogen as Director
1 March 2011
Resigned Jones, Noel Margaret as Director
1 March 2011
Resigned Mitchell, Horace John Horatio, Councillor as Director
1 March 2011
Resigned Hardy, Esi Cadine as Director
6 May 2010
Resigned Caffrey, Mary Edith as Director
6 May 2010
Appointed Caffrey, Mary Edith as Director
6 May 2010
Appointed Caffrey, Mary Edith as Director
27 February 2010
Appointed Capel, Claire Elizabeth as Director
14 October 2009
Resigned Courtenay-Taylor, Simon as Director
1 October 2009
Appointed Bibbings, Anne as Director
1 October 2009
Resigned Chamberlain, Paul Anthony as Director
22 April 2009
Appointed Beeson, Donna Marie as Director
22 April 2009
21 November 2008
Appointed Harvie, Ross Charles as Secretary
20 November 2008
Resigned Oakley, Nicola Marie as Secretary
30 October 2007
Appointed Courtenay-Taylor, Simon as Director
16 July 2007
Appointed Revolta, Duncan Charles as Director
26 April 2007
Resigned Chatfield, Roy Charles as Director
17 November 2006
Appointed Kelly, Josephine Mary (Jo Kelly) as Director
2 October 2006
Resigned Whelan, Charles Hamilton as Director
20 September 2006
Resigned Chapman, Keith George as Director
19 July 2006
Appointed Hardy, Esi Cadine as Director
19 July 2006
Appointed Chamberlain, Paul Anthony as Director
30 January 2006
Appointed Mitchell, Horace John Horatio, Councillor as Director
1 January 2006
Appointed Jones, Noel Margaret as Director
1 January 2006
Resigned Tiller, Caroline Jane as Director
1 January 2006
Resigned Henderson Stainton, Linda J as Director
16 September 2005
Resigned Inglis, Sharon as Director
20 July 2005
Resigned Gurden, Brian Thomas as Director
29 June 2005
Resigned Booker, Karen Beatrice as Director
7 April 2005
Resigned Knight, Jason as Director
1 January 2005
Appointed Oakley, Nicola Marie as Secretary
31 December 2004
Resigned Bladon, Julie as Secretary
7 December 2004
Appointed Whelan, Charles Hamilton as Director
7 December 2004
Appointed Penfold, Mark Andrew as Director
9 September 2004
Resigned Clarkson, Glenn Barry as Director
26 July 2003
Appointed Henderson Stainton, Linda J as Director
1 July 2003
Appointed Chapman, Keith George as Director
30 June 2003
Resigned Burton, Nicola Jane as Director
13 May 2003
Resigned Ridout, Joanna Mary as Director
25 April 2003
Resigned Heath, Philip Andrew, Councillor as Director
5 August 2002
Appointed Inglis, Sharon as Director
27 May 2002
Appointed Knight, Jason as Director
16 May 2002
Appointed Burton, Nicola Jane as Director
16 April 2002
Appointed Tiller, Caroline Jane as Director
28 March 2002
Resigned Loftus, Brendan Charles as Director
28 March 2002
Resigned Dye, Geoffrey Alexander as Director
14 January 2002
Appointed Bladon, Julie as Secretary
13 January 2002
Resigned Knight, Jason as Secretary
22 October 2001
Resigned Collett, Josephine as Director
21 August 2001
Resigned Sadler, Paul as Director
2 August 2001
Appointed Heath, Philip Andrew, Councillor as Director
1 June 2001
Resigned Sheehan, Maurice as Director
27 June 2000
Appointed Booker, Karen Beatrice as Director
17 November 1999
Appointed Clarkson, Glenn Barry as Director
17 November 1999
Appointed Chatfield, Roy Charles as Director
14 September 1999
Appointed Loftus, Brendan Charles as Director
1 April 1999
Appointed Knight, Jason as Secretary
31 March 1999
Resigned Burns, Brendon as Secretary
31 March 1999
Resigned Hall, Richard Bryan as Director
11 January 1999
Resigned Newman, Margaret as Director
24 August 1998
Appointed Burns, Brendon as Secretary
1 August 1998
Appointed Dye, Geoffrey Alexander as Director
31 July 1998
Resigned Ives, Katherine Patricia as Secretary
11 May 1998
Appointed Sheedy, Stephen as Director
14 July 1997
Appointed Sheehan, Maurice as Director
14 July 1997
Resigned Heath, Philip Andrew, Councillor as Director
14 January 1997
Resigned Farrall, Julian as Director
28 October 1996
Appointed Sadler, Paul as Director
30 July 1995
Resigned Ward, Gill as Director
25 July 1995
Resigned Flintoff, James Church as Director
1 May 1995
Resigned Donelan, Charlotte as Secretary
1 May 1995
Appointed Ives, Katherine Patricia as Secretary
11 October 1994
Resigned Sill, Lindsey as Director
23 June 1994
Resigned Thomas, Gareth Ian as Director
20 May 1994
Resigned Hadnett, Maria as Director
18 April 1994
Appointed Donelan, Charlotte as Secretary
12 April 1994
Appointed Newman, Margaret as Director
1 November 1993
Appointed Heath, Philip Andrew, Councillor as Director
1 October 1993
Resigned Efemey, Rachel Jane as Secretary
14 September 1993
Appointed Gurden, Brian Thomas as Director
12 July 1993
Resigned Ford, Lynn Valmai as Director
1 February 1993
Appointed Hall, Richard Bryan as Director
1 February 1993
Appointed Flintoff, James Church as Director
21 September 1992
Resigned Williams, Hannah as Director
21 September 1992
Resigned Chapman, Keith George as Director
2 March 1992
Resigned Brining, James Edward as Secretary
2 March 1992
Appointed Efemey, Rachel Jane as Secretary
20 January 1992
Resigned Skeoch, Fraser as Director

Ownership 4 active

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

Jane Elizabeth Glennie
Individual · Notified 19 November 2025
Holds 25–50% of voting rights (as a trust)
British
Born October 1971 (55)
Mary Edith Caffrey
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1959 (67)

Holdings 1

Companies where Proteus Theatre Company Limited is registered as a person with significant control

Active
Former controllers (3)
6 March 2020
Ceased Andrew Murphy — Has significant influence or control (as a trust)
3 March 2020
Ceased Patricia Louise Fox — Has significant influence or control
30 August 2018
Ceased Clare Barbara Flower — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 March 2025
15 January 2026Director's details changed
15 January 2026Confirmation statement with no updates31 December 2025
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
Show all recent filings

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