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LW THEATRES LIMITED
Company number 00233200 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LW THEATRES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LW THEATRES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00233200
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 September 1928
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Operation of arts facilities; Operation of historical sites and buildings and similar visitor attractions
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LW THEATRES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 January 2026) lists 1 shareholder: 1 company.
- LW THEATRES GROUP LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LW THEATRES LIMITED
LW THEATRES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LW THEATRES LIMITED · statement of 27 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LW THEATRES GROUP LIMITED Company 03987955 | 100% | 1 | ORDINARY SHARES |
People with significant control · 1 current
Who controls LW THEATRES LIMITED
LW THEATRES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lw Theatres Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 3987955 |
Officers · 3 current
Who runs LW THEATRES LIMITED
LW THEATRES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 34 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARNOTT, Julie Lorraine | Director | 6 September 2021 | British | England |
| ATKINS, Darren Peter | Director | 6 September 2021 | British | United Kingdom |
| CHAPMAN, Lawrence Ian | Director | 1 April 2021 | British | England |
Former officers (34)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Christine Anne | Secretary | 24 April 1992 | 11 September 1992 |
| CHAKRABORTY, Bishu Debabrata | Secretary | 26 January 2011 | 24 August 2016 |
| GLASSOCK, Rebecca Ann | Secretary | 29 September 1994 | 18 July 2001 |
| MCGUINN, Margaret Mary | Secretary | before 20 December 1991 | 16 December 1992 |
| TOMASI, Loretta Ann | Secretary | 18 July 2001 | 28 June 2002 |
| TOMASI, Loretta Ann | Secretary | 16 December 1992 | 30 March 2000 |
| WITTS, Howard Raymond | Secretary | 28 June 2002 | 31 December 2010 |
| AUERY, John Staley | Director | before 20 December 1991 | 6 March 1992 |
| BLACKBURN, Nicholas Graham Goddard | Director | 1 July 2002 | 15 October 2007 |
| BROWN, Michael Charles James | Director | 1 July 2002 | 30 June 2011 |
| BURNS, Lounica Maureen Patricia | Director | 1 July 2002 | 23 September 2005 |
| CHAKRABORTY, Bishu Debabrata | Director | 26 January 2011 | 24 August 2016 |
| COLLINS, John Alexander, Sir | Director | 26 January 1999 | 6 January 2000 |
| ELLS, Stuart John | Director | 7 November 2000 | 20 November 2000 |
| ELSTEIN, David Keith | Director | 26 September 2001 | 27 September 2006 |
| FILER, Douglas Roger | Director | before 20 December 1991 | 1 September 1992 |
| FREEMAN, Daniel James | Director | 23 August 2016 | 31 March 2021 |
| HOLMES A COURT, Janet Lee | Director | before 20 December 1991 | 6 January 2000 |
| HOLMES A COURT, Peter | Director | 1 May 1998 | 6 August 1999 |
| HULL, Jonathan | Director | 30 March 2000 | 15 May 2000 |
| JARVIS, Darrel Arthur | Director | 8 July 1992 | 20 March 1998 |
| JOHNSTON, Richard Arthur | Director | before 20 December 1991 | 31 March 2000 |
| KANE BURTON, Rebecca | Director | 28 September 2016 | 6 September 2021 |
| KARPIN, David Simon | Director | 21 August 1997 | 6 January 2000 |
| LLOYD WEBBER, Madeleine Astrid, Lady | Director | 1 January 2006 | 28 June 2011 |
Show all 34 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIRS, Thomas Alexander | Director | 8 July 1992 | 6 January 2000 |
| PTASZYNSKI, Andre Jan | Director | 8 May 2000 | 30 June 2011 |
| SCOTT, Graeme Eric | Director | 28 August 1997 | 7 September 1998 |
| TOMASI, Loretta Ann | Director | before 20 December 1991 | 28 June 2002 |
| WILLIAMS, Derek Sidney | Director | before 20 December 1991 | 30 June 1993 |
| WILMSHURST, Robert Ian | Director | 1 July 2002 | 15 October 2007 |
| WITTS, Howard Raymond | Director | 28 June 2002 | 31 December 2010 |
| WOOD, Peter Stephenson | Director | 9 February 1995 | 29 January 1997 |
| WORDSWORTH, Mark Gregory | Director | 11 December 2007 | 7 July 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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