Kingston Theatre Trust

Active02497984 Private company limited by guarantee
Incorporated
1 May 1990 (36 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Operation of arts facilities (90040)
Directors
Caroline Ann Maddison
Sarah Catherine Sillett
Accounts type
Total exemption full
Region
Greater London
Address
24-26 High Street
Kingston Upon Thames
KT1 1HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 17 active

Officer details are public data from the Companies House register.

Maddison, Caroline Ann
Director · Appointed 17 September 2026
British
Born February 1983 (43)
Director · Appointed 17 September 2026
Also at Fandemonium Limited
British,American
Born May 1966 (60)
Sillett, Sarah Catherine
Director · Appointed 17 September 2026
British
Born December 1964 (61)
Verrall-Withers, Guy Samuel
Director · Appointed 17 September 2026
British
Born September 1991 (35)
Director · Appointed 8 September 2026
Also at Acs International Schools Limited, Music for Youth · more companies
British
Born December 1966 (59)
Director · Appointed 8 September 2026
Also at Cranford Rise Management Company Limited · more companies
British
Born May 1970 (56)
Bhangoo, Bernadette Marie
Director · Appointed 8 September 2026
British
Born May 1987 (39)
Director · Appointed 7 October 2024
Also at Kingston University Service Company Limited
British
Born September 1974 (52)
Director · Appointed 18 September 2023
Also at English Touring Theatre Limited
British
Born December 1985 (40)
Director · Appointed 5 September 2023
Also at 29 Hayter Road Freehold Company Limited, 29 Hayter Road RTM Company Limited
British
Born October 1981 (45)
Pell, Gary
Director · Appointed 5 September 2023
British
Born May 1978 (48)
Wilkinson, Elizabeth Angharad
Director · Appointed 5 September 2023
British
Born June 1977 (49)
Edwards, Simon
Secretary · Appointed 9 May 2023
Director · Appointed 28 June 2022
Also at Rose Theatre Enterprises Limited
British
Born December 1954 (71)
Director · Appointed 11 May 2021
Also at Julies Bicycle · more companies
British
Born January 1971 (55)
Director · Appointed 13 May 2015
Also at Royal Society of Sculptors, Rose Theatre Enterprises Limited, Battle of the Construction Industry Bands Limited · more companies
British
Born March 1958 (68)
Director · Appointed 1 February 2012
Also at Real Health (UK) Limited, Real Health (NL) Limited, Rose Theatre Enterprises Limited · more companies
British
Born February 1961 (65)
Officer history (92 former)
17 September 2026
Appointed Reeve, Thomas Andrew as Director
17 September 2026
Appointed Sillett, Sarah Catherine as Director
17 September 2026
Appointed Verrall-Withers, Guy Samuel as Director
17 September 2026
Appointed Maddison, Caroline Ann as Director
8 September 2026
Appointed Ridgeway, Alan Brian as Director
8 September 2026
Appointed Penney, Neill Martin as Director
8 September 2026
Appointed Bhangoo, Bernadette Marie as Director
7 July 2026
Resigned Guthrie, Catriona Maire as Director
7 July 2026
Resigned Davis, Kevin John as Director
19 June 2026
Resigned Massimi, Mike as Director
10 March 2026
Resigned Thayalan, Wydeeswaran as Director
10 March 2026
Resigned Jang, Justina as Director
13 January 2026
Resigned Church, Jonathan as Director
11 March 2025
Resigned Hafesji, Yasmin Shahid as Director
5 November 2024
Appointed Church, Jonathan as Director
5 November 2024
Appointed Guthrie, Catriona Maire as Director
7 October 2024
Appointed Green, Louisa as Director
6 June 2024
Resigned D'Souza, Emma Jane as Director
5 March 2024
Resigned Quigley, Rebecca as Director
15 November 2023
Resigned Foy, Christopher as Director
18 September 2023
Appointed Gubara-Sannie, Rubi as Director
5 September 2023
Appointed Pell, Gary as Director
5 September 2023
Appointed Kapur, Radhika as Director
5 September 2023
Appointed Wilkinson, Elizabeth Angharad as Director
4 July 2023
Resigned Hamwee, Sally Rachel, Baroness as Director
4 July 2023
Appointed Quigley, Rebecca as Director
9 May 2023
Appointed Edwards, Simon as Secretary
9 May 2023
Resigned Coomes, Dinah Jane as Secretary
8 March 2023
Appointed Jang, Justina as Director
10 January 2023
Resigned Hutchinson, Robin Timothy as Director
4 January 2023
Resigned Piper, Jason Christopher as Director
28 October 2022
Resigned Ure, Mandy Fraser as Director
16 September 2022
Resigned Hanson-Akins, Molly Mopsa as Director
7 September 2022
Resigned Nunneley, Luke James Charles as Director
6 September 2022
Appointed Hafesji, Yasmin Shahid as Director
20 July 2022
Appointed Thayalan, Wydeeswaran as Director
20 July 2022
Appointed Massimi, Mike as Director
28 June 2022
Appointed Edwards, Simon John May as Director
7 May 2022
Resigned Edwards, Simon John May as Director
5 May 2022
Resigned Bell, Angellica as Director
9 November 2021
Appointed Coomes, Dinah Jane as Secretary
9 November 2021
Resigned Tallis, David as Secretary
9 November 2021
Resigned Tallis, David John as Director
11 May 2021
Appointed Alexander, Sian Alexandra as Director
12 January 2021
Appointed Ure, Mandy Fraser as Director
8 October 2020
Resigned Reid, Trish, Professor as Director
12 May 2020
Resigned Jones, Martyn, Professor as Director
10 February 2020
Resigned Mohn, Marit, Dame as Director
14 January 2020
Appointed Reid, Trish, Professor as Director
12 November 2019
Resigned Bhamra, Sri Samir as Director
10 September 2019
Resigned Morris, Ciara as Director
1 July 2019
Appointed Edwards, Simon John May as Director
1 July 2019
Appointed Bell, Angellica as Director
8 January 2019
Resigned Self, Malcolm John, Councillor as Director
10 December 2018
Appointed D'Souza, Emma Jane as Director
10 September 2018
Appointed Self, Malcolm John, Councillor as Director
10 September 2018
Appointed Davis, Kevin John as Director
2 July 2018
25 June 2018
Appointed Tallis, David as Secretary
14 May 2018
Resigned Pickering, Julie Ann as Director
14 May 2018
Resigned Ayles, John Donald, Councillor as Director
12 March 2018
Resigned Howard, Geoffrey as Secretary
9 May 2017
Appointed Bhamra, Sri Samir as Director
11 October 2016
Appointed Hanson-Akins, Molly Mopsa as Director
11 October 2016
Appointed Piper, Jason Christopher as Director
31 May 2016
Resigned Blackhurst, Christopher Charles as Director
19 January 2016
Resigned Holt, Thelma as Director
13 May 2015
Appointed Price, William Nicholas as Director
13 May 2015
Resigned Cunningham, Gail, Doctor as Director
4 March 2015
Resigned Kester, David Martin Albert as Director
4 March 2015
Resigned Williams, Hugh as Director
10 November 2014
Resigned Simonds-Gooding, Anthony as Director
8 September 2014
Appointed Pickering, Julie Ann as Director
8 September 2014
Resigned O'Mahony, Barry, Councillor as Director
2 June 2014
Appointed Blackhurst, Christopher Charles as Director
2 June 2014
Resigned Francis, Tish as Director
17 December 2013
Appointed Craig, Andrea Louise, Councillor as Director
9 December 2013
Appointed Nunneley, Luke James Charles as Director
9 December 2013
Appointed Ayles, John Donald, Councillor as Director
16 September 2013
Resigned Hayes, Roger Mark as Director
16 September 2013
Resigned Tomley, Jennifer Ann as Director
2 October 2012
Appointed Morris, Ciara as Director
2 October 2012
Resigned Mcmaster, Brian John, Sir as Director
2 October 2012
Appointed Tallis, David John as Director
2 October 2012
Appointed Mohn, Marit, Dame as Director
2 October 2012
Appointed Williams, Hugh as Director
2 October 2012
Appointed Tomley, Jennifer Ann as Director
1 February 2012
Appointed O'Dowd, Robert George as Director
1 February 2012
Resigned Unwin, Stephen James as Director
3 October 2011
Resigned Sheerman, Barry John as Director
10 July 2011
Resigned Baker, John William, Sir as Director
4 July 2011
Resigned Blackhurst, Christopher as Director
2 July 2011
Resigned Fowler, Peter Norman, Lord as Director
13 June 2011
Resigned Gooding, Valerie Frances as Director
1 March 2011
Resigned Mireskandari, Delli as Director
24 November 2010
Resigned Adler, Michael William as Director
24 November 2010
Resigned Brearley, Michael as Director
6 October 2010
Appointed Unwin, Stephen James as Director
24 November 2009
Appointed Mcmaster, Brian John, Sir as Director
18 March 2009
Appointed Hamwee, Sally Rachel, Baroness as Director
18 March 2009
Appointed Adler, Michael William as Director
18 March 2009
Appointed Brearley, Michael as Director
18 March 2009
Appointed Francis, Tish as Director
28 January 2009
Appointed Fowler, Peter Norman, Lord as Director
28 January 2009
Resigned Jacobs, David Lewis as Director
28 January 2009
Appointed Gooding, Valerie Frances as Director
28 January 2009
Resigned Stevenson, Alan as Director
28 January 2009
Resigned Whately, Francis Christopher as Director
28 January 2009
Appointed Foy, Christopher as Director
28 January 2009
Resigned House, Richard Michael as Director
28 January 2009
Appointed Jones, Martyn, Professor as Director
28 January 2009
Appointed Baker, John William, Sir as Director
28 January 2009
Appointed Mireskandari, Delli as Director
28 January 2009
Appointed Holt, Thelma as Director
23 September 2008
Appointed Simonds-Gooding, Anthony as Director
24 April 2008
Resigned Robertson, Diana Jean as Director
6 March 2008
Resigned Errington, David Grant as Director
31 January 2008
Resigned Chown, Roger Charles Simon as Director
12 December 2007
Appointed Sheerman, Barry John as Director
15 October 2007
Resigned Willman, Brian as Director
26 June 2007
Appointed Hayes, Roger Mark as Director
1 May 2007
Appointed Kester, David Martin Albert as Director
23 May 2006
Resigned Reid, Katharine Mary as Director
23 May 2006
Resigned Davis, Kevin John as Director
23 May 2006
Appointed O'Mahony, Barry, Councillor as Director
30 January 2006
Appointed Davis, Kevin John as Director
28 September 2005
Resigned Booth, David Alan as Director
14 June 2005
Appointed Robertson, Diana Jean as Director
14 June 2005
Resigned Nield, David Rigby as Director
27 April 2004
Resigned Jordan, Donald Matthew as Director
27 April 2004
Resigned Smith, Jane Olivia as Director
27 April 2004
Appointed Booth, David Alan as Director
29 March 2004
Appointed Blackhurst, Christopher as Director
29 March 2004
Appointed Howard, Geoffrey as Secretary
29 March 2004
Resigned Coles, Louise Sonia as Secretary
8 March 2004
Resigned Webb, William John as Director
8 March 2004
Resigned Anstee, Anthony John David as Director
8 March 2004
Resigned Daly, William James as Director
8 March 2004
Resigned Fisher, Carl as Director
13 January 2004
Resigned Harding, James William as Director
11 December 2003
Resigned Rumball, Janet as Director
20 August 2002
Appointed Jordan, Donald Matthew as Director
20 August 2002
Resigned Thorn, Jeremy John as Director
11 February 2002
Appointed Chown, Roger Charles Simon as Director
1 December 2001
Appointed Coles, Louise Sonia as Secretary
30 November 2001
Resigned Hal Management Limited as Corporate Secretary
26 November 2001
Appointed Harding, James William as Director
26 November 2001
Resigned Jordan, Donald Matthew as Director
26 November 2001
Appointed Thorn, Jeremy John as Director
31 December 2000
Resigned Mercer, Anthony John Horner, Dr as Director
31 July 2000
Appointed House, Richard Michael as Director
24 June 2000
Appointed Errington, David Grant as Director
24 June 2000
Appointed Cunningham, Gail, Doctor as Director
9 March 2000
Resigned Edwards, David Michael as Director
1 February 2000
Resigned Thorn, Jeremy John as Director
1 December 1999
Appointed Rumball, Janet as Director
1 December 1999
Appointed Willman, Brian as Director
11 November 1999
Resigned Winfield, Peter Stevens as Director
5 September 1999
Resigned Jarvis, Peter Gordon as Director
27 August 1999
Appointed Stevenson, Alan as Director
8 May 1999
Resigned Mccarthy, John Anthony as Director
22 April 1999
Appointed Webb, William John as Director
2 March 1999
Resigned Gabb, John Henry as Director
1 February 1999
Appointed Mercer, Anthony John Horner, Dr as Director
6 August 1998
Resigned Reid, Ian Alexander as Director
6 August 1998
Resigned Monk, Loraine as Director
6 August 1998
Resigned Kaznowski, Michal Hugh as Director
8 June 1998
Appointed Edwards, David Michael as Director
8 June 1998
Appointed Reid, Katharine Mary as Director
8 June 1998
Appointed Jordan, Donald Matthew as Director
8 June 1998
Appointed Thorn, Jeremy John as Director
27 January 1997
Resigned Grant, Keith Wallace as Director
14 February 1996
Resigned Hannaford, Ivan William as Director
6 June 1995
Appointed Reid, Ian Alexander as Director
6 June 1995
Resigned Rosenthal, Edmond Max as Director
24 June 1994
Appointed Rosenthal, Edmond Max as Director
24 June 1994
24 June 1994
Resigned Hutchinson, Robin Timothy as Director
24 June 1994
Resigned Hunt, Christopher Brian, Councillor as Director
24 June 1994
Resigned Clare, Adrian John, Councillor as Director
24 June 1994
Appointed Kaznowski, Michal Hugh as Director
24 June 1994
Appointed Hutchinson, Robin Timothy as Director
24 June 1994
Appointed Monk, Loraine as Director
24 June 1994
Appointed Smith, Jane Olivia as Director
21 September 1993
Appointed Nield, David Rigby 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 1

Companies where Kingston Theatre Trust is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (25)
12 May 2020
Ceased Robert George O'Dowd — Has significant influence or control (as a trust)
12 May 2020
Ceased Rachael Helen Lowndes — Has significant influence or control (as a trust)
12 May 2020
Ceased Angellica Bell — Has significant influence or control (as a trust)
12 May 2020
Ceased Emma Jane D'Souza — Has significant influence or control
12 May 2020
Ceased Robin Hutchinson Mbe — Has significant influence or control (as a trust)
12 May 2020
Ceased Kevin John Davis — Has significant influence or control (as a trust)
12 May 2020
Ceased David Tallis — Has significant influence or control (as a trust)
12 May 2020
Ceased Molly Mopsa Hanson-Akins — Has significant influence or control (as a trust)
12 May 2020
Ceased Associate Professor Jason Piper — Has significant influence or control (as a trust)
12 May 2020
Ceased Luke James Charles Nunneley — Has significant influence or control (as a trust)
12 May 2020
Ceased William Nicholas Price — Has significant influence or control (as a trust)
12 May 2020
Ceased Christopher Foy — Has significant influence or control (as a trust)
12 May 2020
Ceased Simon John May Edwards — Has significant influence or control (as a trust)
12 May 2020
Ceased Trish Reid — Has significant influence or control
12 May 2020
Ceased Baroness Sally Rachel Hamwee — Has significant influence or control (as a trust)
12 May 2020
Ceased Martyn Jones — Has significant influence or control (as a trust)
7 March 2020
Ceased Jeremy Harwood Gunn — Has significant influence or control (as a trust)
10 February 2020
Ceased Marit Mohn — Has significant influence or control (as a trust)
12 November 2019
Ceased Samir Bhamra — Has significant influence or control (as a trust)
10 September 2019
Ceased Ciara Morris — Has significant influence or control (as a trust)
8 January 2019
Ceased Malcolm John Self — Has significant influence or control (as a trust)
2 July 2018
Ceased Andrea Louise Craig — Has significant influence or control (as a trust)
14 May 2018
Ceased Julie Ann Pickering — Has significant influence or control (as a trust)
14 May 2018
Ceased John Donald Ayles — Has significant influence or control (as a trust)
12 March 2018
Ceased Geoff Howard — Has significant influence or control (as a trust)

Filings 348

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
24 September 2026Appointment of a director
24 September 2026Appointment of a director
24 September 2026Appointment of a director
17 September 2026Appointment of a director
Show all 348 filings

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