# New Diorama

## Details

- **Company number:** [01453811](https://find-and-update.company-information.service.gov.uk/company/01453811)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 12 Oct 1979
- **Registered office:** 15-16 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF
- **Nature of business:** [90040](/sic/90040) Operation of arts facilities


## Previous names

- Theatre Of Thelema Limited (until 12 Aug 2004)
- Quicksilver Theatre (until 20 Oct 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Guy Francis | director | - | 30 Aug 1991 |
| ENGLISH, Charlotte Caroline Anne | director | - | 30 Aug 1991 |
| SEDGEMORE, Mary Audrey | director | 24 Jul 1991 | 21 Jul 1993 |
| WALLIS, Christopher John | director | 30 Jan 1992 | 25 Apr 1994 |
| KIGHTLEY, Irene Agnes | director | 24 Jul 1991 | 25 Apr 1994 |
| MORGAN, Geri | director | 29 Apr 1992 | 7 Oct 1994 |
| DIGGORY, Peter Lionel Carr, Esquire | director | 24 Jul 1991 | 25 Oct 1995 |
| POWELL, Harriet Elizabeth | director | 13 Oct 1994 | 27 Aug 1997 |
| ROTH, Fernand Paul | director | 24 Jul 1991 | 15 Nov 1997 |
| EVANS, Ellen Roseleen Eileen | director | 13 Oct 1994 | 19 Jul 1999 |
| GOODRICH, Henry Martin | director | 14 May 1998 | 11 Oct 2001 |
| MIDLANE, Stephen Peter | director | 20 Apr 1994 | 11 Oct 2001 |
| WALKINSHAW, Iris Elvina | director | 24 Jul 1991 | 11 Oct 2001 |
| GRAHAM, Anthony Laurence | director | 14 May 1998 | 30 Apr 2002 |
| VAUGHAN, James Anthony Sanya | director | 24 Jul 1991 | 15 May 2002 |
| COWAN, Joanna | director | 3 Sep 1998 | 17 Oct 2002 |
| SPEDDING, James Philip Carlisle | director | 30 Jan 1996 | 7 Jan 2003 |
| BALCOMBE, Josanne | director | 24 Jan 2002 | 9 Jun 2003 |
| WYMARK, Olwen Margaret | director | 17 Oct 2002 | 2 Dec 2003 |
| EVANS, Mark Ivor | director | 30 Jan 1996 | 10 Jun 2004 |
| BENNETT, Helen Clair Margaret | director | 15 Jul 2003 | 22 Sep 2005 |
| SYLVESTRE, Cleo | director | 11 Oct 2001 | 24 Nov 2005 |
| WARING, Michael James | director | 9 Dec 2004 | 29 Dec 2005 |
| CRAIG, Robert David | director | 17 Oct 2002 | 15 Mar 2006 |
| ONWUKWE, Ben | director | 9 Dec 2003 | 27 Nov 2007 |
| MILLER, Leslie Armstrong | director | 17 Jul 2002 | 9 Sep 2008 |
| ADAMS, Carron Delseta | director | 6 Dec 2006 | 29 Jan 2009 |
| KING, Caroline Elizabeth | director | 7 Jul 2009 | 6 Jul 2010 |
| HART, Charles | director | 4 Mar 2008 | 6 Jul 2010 |
| ROUTLEY, Andrew John | director | 27 May 2003 | 7 Jul 2010 |
| LEE, Jemima Mary | director | 29 Mar 2010 | 1 Aug 2010 |
| BARKER, Roli Shola | director | 7 Jul 2009 | 1 Nov 2010 |
| ENGLISH, Charlotte Caroline Anne | secretary | - | 9 Sep 2011 |
| LAUDER, Mary Louise | director | 18 Apr 2011 | 12 Mar 2012 |
| WHITTY, Mary Irene | director | 24 Jul 1991 | 30 Apr 2012 |
| LEE, Jemima Mary | secretary | 12 Sep 2011 | 27 Feb 2014 |
| WHITTINGTON, Alisha Jane | director | 12 Dec 2011 | 31 Dec 2014 |
| SMITH, Rachel | director | 14 Dec 2012 | 5 Jul 2021 |
| SHANNON, Richard Michael Allan | director | 29 Mar 2010 | 5 Jul 2021 |
| WILSON, Sarah | director | 4 May 2016 | 1 Jul 2023 |
| MASON, Sofie | director | 14 Dec 2012 | 1 Jul 2023 |
| GUDER, Utku | director | 2 Jun 2014 | 10 Oct 2024 |
| HERMANSTEIN, David | director | 1 Jul 2017 | 4 Nov 2024 |
| YORK, Natalie | director | 4 Jul 2021 | 22 Jul 2026 |
| VAUGHAN, James Anthony | director | 10 Jun 2008 | 23 Jul 2026 |
| COLLINGS, Emma Romakala | director | 5 Nov 2024 |  |
| WALLIS, Sophie Siobhan | secretary | 15 Nov 2021 |  |
| AGARWAL, Tanya | director | 4 Jul 2021 |  |
| DEVLET, Anne Maral | director | 28 Jun 2017 |  |
| RYLEY, Mirium John Matthew | director | 2 Jun 2014 |  |
| COPLEY, Tom Phillip | director | 26 Feb 2014 |  |
| ROTHNIE, Louise | director | 15 Nov 2013 |  |
| ROSS, Mark Aynsley | director | 12 Dec 2011 |  |
| DANBY, James Philip | director | 18 Apr 2011 |  |
| GRAHAM, Philip Thomas | director | 1 May 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Byrne | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jun 2016 | 31 Dec 2023 |
| Ms Rebecca Louise Martin | significant-influence-or-control | 1 Jan 2024 | 1 Sep 2024 |
| Mr Jonathan Maydew-Gale | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Oct 2024 | 1 Jul 2026 |
| Ms Sophie Siobhan Wallis | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Oct 2024 |  |





## Controls

- [NDT Café & Bar Ltd](/company/14886559) (14886559)