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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Pelaez, Andrea
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2022-06-10 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Humphreys, Jonathan Paul
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2015-07-12 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Austin, Sophie Jane
    Theatre Director born in July 1982
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Butterell, Jonathan Edward
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2017-09-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Latif, Nadia
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2017-09-30 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Last, Jemma Alexis Claire
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2015-07-12 ~ 2017-04-20
    OF - Director → CIF 0
  • 7
    Miller, Paul
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2017-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Wasserberg, Kate Elizabeth
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2020-09-16 ~ 2023-07-21
    OF - Director → CIF 0
  • 9
    Wilkinson, John Roger
    Theatre Director And Dramaturg born in May 1982
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ 2024-03-14
    OF - Director → CIF 0
  • 10
    Leach, Amy Catherine
    Theatre Director born in April 1981
    Individual (3 offsprings)
    Officer
    2017-09-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 11
    Sheader, Timothy
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ 2026-02-10
    OF - Director → CIF 0
  • 12
    Ismail, Nora-elayce
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2017-09-30 ~ 2021-11-08
    OF - Director → CIF 0
  • 13
    Audibert, Justin
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2015-07-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Graham, Abigail
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2026-02-10
    OF - Director → CIF 0
  • 15
    Winfield-smith, Robyn Fiona
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2015-07-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Mariner, Ruth Barbara
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ 2019-09-19
    OF - Director → CIF 0
  • 17
    Mcdermott, Phelim Joseph
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2015-07-12 ~ 2020-09-17
    OF - Director → CIF 0
  • 18
    Herrin, Jeremy Reid
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2015-07-12 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Jeremy Reid Herrin
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Carr, Jonathon Robert Charles
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2015-07-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Conant, Ailin Naomi
    Born in February 1982
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2026-02-10
    OF - Director → CIF 0
  • 21
    Arnold, Andrew James
    Born in August 1949
    Individual (9 offsprings)
    Officer
    2017-09-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 22
    Argent, Sarah Joanna Frances
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2017-09-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 23
    Davies, Emma Kate
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2015-07-12 ~ 2020-09-17
    OF - Director → CIF 0
    Ms Emma Kate Davies
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Right to appoint or remove directors → CIF 0
  • 24
    Levick, Jemima Jane Catherine
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    Roberts, John Kevin
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2015-07-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    Baghaei, Sepydeh
    Born in December 1991
    Individual (1 offspring)
    Officer
    2022-02-12 ~ 2026-02-10
    OF - Director → CIF 0
  • 27
    Elliott, Marianne Phoebe
    Born in November 1966
    Individual (1 offspring)
    Officer
    2015-07-12 ~ 2016-07-07
    OF - Director → CIF 0
  • 28
    Warchus, Matthew Francis
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2015-07-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 29
    Haggard, Piers Inigo
    Born in March 1939
    Individual (4 offsprings)
    Officer
    2015-02-05 ~ 2015-07-12
    OF - Director → CIF 0
  • 30
    Moshinsky, Elijah
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2015-07-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 31
    Rhode, Eleanor Irene
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2026-02-10
    OF - Director → CIF 0
  • 32
    Turner, Lyndsey
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2020-09-17
    OF - Director → CIF 0
  • 33
    Spirling, Lisa Kathryn
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ 2020-09-17
    OF - Director → CIF 0
    Miss Lisa Kathryn Spirling
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2020-01-21 ~ 2021-01-05
    PE - Has significant influence or control → CIF 0
  • 34
    Sheffield, Audrey
    Born in May 1972
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 35
    Brown, Samuel Laurence
    Born in February 1982
    Individual (1 offspring)
    Officer
    2015-07-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 36
    Harris, Simon Anthony
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2015-07-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 37
    Rickson, Ian David
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2015-07-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 38
    Eldridge, Gregory Stephen
    Born in June 1986
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2020-09-17
    OF - Director → CIF 0
  • 39
    Mercatali, David Bernard
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2015-07-12 ~ 2017-09-30
    OF - Director → CIF 0
    2020-09-21 ~ 2026-02-10
    OF - Director → CIF 0
  • 40
    Macdonald, James
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-07-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 41
    Berry, Martin
    Born in August 1980
    Individual (1 offspring)
    Officer
    2015-07-12 ~ 2020-09-17
    OF - Director → CIF 0
  • 42
    Randall Mbe, Paulette Rose, Dr
    Born in March 1961
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2022-10-28
    OF - Director → CIF 0
  • 43
    Dunster, Matthew James
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Matthew James Dunster
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 44
    Ghai, Pooja Roshanlal
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Miss Pooja Roshanlal Ghai
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 45
    Wakeham, Lotte Georgina
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2017-09-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 46
    Nelson, Katherine Emma
    Theatre Director born in March 1966
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 47
    Davis, Kirstie Elizabeth
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 48
    Atkinson, Rebecca Jayne
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2017-09-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 49
    Waterman, Zoe Kate
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2017-09-30 ~ 2023-03-10
    OF - Director → CIF 0
  • 50
    Mason-bond, Derek Peter
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2017-09-30 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Derek Peter Mason-bond
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2020-01-21 ~ 2021-01-05
    PE - Has significant influence or control → CIF 0
  • 51
    Thomas, Adele
    Theatre Director born in October 1980
    Individual (3 offsprings)
    Officer
    2017-09-30 ~ 2020-09-17
    OF - Director → CIF 0
  • 52
    Hescott, Thomas
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2015-07-12 ~ 2017-01-30
    OF - Director → CIF 0
    Hescott, Thomas James
    Television Director born in May 1978
    Individual (4 offsprings)
    Officer
    2022-02-12 ~ 2023-01-23
    OF - Director → CIF 0
  • 53
    Rosenblatt, Mark
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2015-07-12 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

STAGE DIRECTORS UK LIMITED

Period: 2015-02-05 ~ now
Company number: 09424889
Registered name
STAGE DIRECTORS UK LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
14,550 GBP2024-02-29
20,297 GBP2023-02-28
Creditors
Amounts falling due within one year
-10,522 GBP2024-02-29
-13,849 GBP2023-02-28
Net Current Assets/Liabilities
4,215 GBP2024-02-29
6,635 GBP2023-02-28
Total Assets Less Current Liabilities
4,215 GBP2024-02-29
6,635 GBP2023-02-28
Net Assets/Liabilities
4,215 GBP2024-02-29
6,635 GBP2023-02-28
Equity
4,215 GBP2024-02-29
6,635 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
  • STAGE DIRECTORS UK LIMITED
    Info
    Registered number 09424889
    71-75 Shelton Street Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-02-05 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.