# The Chicken Shed Theatre Trust

## Details

- **Company number:** [02705172](https://find-and-update.company-information.service.gov.uk/company/02705172)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 8 Apr 1992
- **Registered office:** 290 CHASE SIDE, SOUTHGATE, LONDON, N14 4PE
- **Nature of business:** [88990](/sic/88990) Other social work activities without accommodation n.e.c., [90030](/sic/90030) Artistic creation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWLEY, Patrick Hugh Stewart | secretary | 8 Apr 1992 | 24 Jun 1992 |
| CRAWLEY, Patrick Hugh Stewart | director | 8 Apr 1992 | 24 Jun 1992 |
| HART, Josephine | director | 24 Jun 1992 | 16 Apr 1996 |
| SWAN, Richard Roland Seymour | director | 8 Apr 1992 | 19 Apr 1996 |
| BRAMBLE, Terence Michael | director | 24 Jun 1992 | 30 Jun 1996 |
| MARSH, Emma Katherine | director | 20 Jan 1994 | 9 Oct 1996 |
| LANE, Nancy Jane, Dr | director | 24 Jun 1992 | 21 Oct 1996 |
| SUZMAN, Janet | director | 24 Jun 1992 | 27 Mar 1997 |
| MCCALLUM, Martin | director | 24 Jun 1992 | 23 Apr 1997 |
| SHALIT, Jonathan Sigmund | director | 9 Oct 1996 | 23 Jun 1997 |
| CREAN, Nicholas Anthony | director | 11 Jul 1995 | 23 Jun 1997 |
| SWEETBAUM, Anne Betty Leonie | director | 18 May 1994 | 4 Aug 1997 |
| FILBY, Stanley Hereward | director | 24 Jun 1992 | 21 Oct 2000 |
| WILLIAMS, Michael | director | 24 Jun 1992 | 11 Jan 2001 |
| PALUMBO, Peter Garth, The Lord | director | 24 Jun 1992 | 3 May 2001 |
| MILLSOM, Walter | director | 24 Jun 1992 | 19 Nov 2001 |
| BULL, John | secretary | 24 Jun 1992 | 17 Mar 2005 |
| FILBY, Anthony | director | 24 Jun 1992 | 28 Sep 2006 |
| JORDAN, Diane Louise | director | 18 Sep 2002 | 2 Oct 2007 |
| SMEETH, Jeremy | director | 8 Dec 2004 | 6 Mar 2008 |
| BALCOMBE, David Thomas | secretary | 17 Mar 2005 | 8 Dec 2009 |
| MAGNUS, Ems | director | 13 Dec 2007 | 1 Oct 2010 |
| WARD, Manus | director | 24 Jun 1992 | 14 Mar 2011 |
| GIBBON, Anthony David | director | 6 Mar 2008 | 31 Mar 2011 |
| SONING, Angela Susan Francis, Mrs. | director | 9 Dec 2008 | 5 Apr 2011 |
| WESTON, Caroline | director | 6 Mar 2008 | 5 Apr 2011 |
| LEWIS, Leonard Richard | director | 11 Feb 1998 | 16 May 2011 |
| HEYWORTH, Malcolm Bevan | director | 24 Jun 1992 | 18 May 2011 |
| HOSKINS, Linda | director | 15 Sep 1998 | 25 May 2011 |
| PARFITT, David John | director | 16 Sep 1997 | 25 May 2011 |
| COLEMAN, Sylvia May | director | 24 Jun 1992 | 25 May 2011 |
| PRESS, Wendy Gail | director | 8 Dec 2009 | 30 May 2011 |
| PATERSON-TODD, Jane | director | 1 Jun 2010 | 27 Jul 2011 |
| SHANE, Roger Alan | director | 24 Jun 1992 | 17 Apr 2013 |
| BACON, David Michael | director | 24 Jun 1992 | 17 Apr 2013 |
| SONING, Angela Susan Francis, Mrs. | director | 9 Jun 2011 | 11 Jun 2013 |
| GRANGER, Derek Harold | director | 8 Dec 2009 | 8 Oct 2013 |
| SHILLINGLAW, Wendy | secretary | 1 Jun 2012 | 3 Jun 2015 |
| VARAH, Kate Elizabeth | director | 22 Jun 2010 | 7 Jun 2016 |
| RITCHIE, Alison | director | 10 Apr 2003 | 8 Dec 2016 |
| NUNN, Trevor Robert | director | 24 Jun 1992 | 1 Feb 2019 |
| CAMPSIE, Nicholas James | director | 28 Feb 2012 | 5 Mar 2019 |
| TYRRELL, Jude | director | 14 Mar 2019 | 2 Jul 2020 |
| GRIFFIN, Jacky | director | 14 Mar 2019 | 29 Sep 2020 |
| MASON, Christine Hansine | director | 27 Feb 2001 | 23 Jun 2021 |
| BERGER CBE, Joshua Adam, Mr. | director | 16 Apr 2012 | 2 Dec 2021 |
| MAIN, Lesley, Dr | director | 17 Mar 2021 | 12 Nov 2022 |
| ROSE, Matthew Saul | director | 27 Sep 2011 | 16 Jan 2025 |
| DENCH, Judith Olivia, Dame | director | 24 Jun 1992 | 10 Feb 2025 |
| VELA-HITCHCOX, Phoebe | director | 17 Jun 2018 | 18 Jun 2025 |
| GAFSEN, Martin David | director | 14 Mar 2019 | 25 Aug 2025 |
| WARD, Marcus | director | 5 Mar 2025 |  |
| ORR, Murray Leonard | director | 26 Sep 2024 |  |
| CROFT, Richard | director | 16 Mar 2022 |  |
| KERR, Brendan Martin, Mr. | director | 16 Mar 2022 |  |
| SERGIOU, Theo | director | 2 Dec 2021 |  |
| HALL, Kathleen Margaret | director | 17 Mar 2021 |  |
| DE PURY, Chris | director | 3 Dec 2020 |  |
| LOCK, James Robert | director | 27 Jun 2019 |  |
| LAHHAM, Aref Hisham | director | 27 Jun 2019 |  |
| ALLFORD, Simon | director | 27 Jun 2019 |  |
| MILLICAN, Nicholas Luke | director | 27 Jun 2019 |  |
| MULDOON, Ashley Thomas Edward | director | 14 Mar 2019 |  |
| CONSTANTI, Peter Panagiotou | director | 7 Jun 2016 |  |
| BEACOCK, Daniel Leslie | secretary | 3 Jun 2015 |  |
| GIBBON, Anthony David | director | 6 Jul 2012 |  |
| RAYNE, Natasha Deborah | director | 17 May 2000 |  |
| SHALIT OBE, Jonathan Sigmund, Professor | director | 9 Oct 1996 |  |
| RAYNE, Jane Antonia Frances, Lady | director | 24 Jun 1992 |  |




## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | £3,900,227 | £4,169,888 | £1,465,056 | 104 |




## Controls

- [Chickenshed Trading Limited](/company/12173455) (12173455)



## Directors' other companies

- [GIBBON, Anthony David](/person/5960273) - llp-member at [Anglesea Capital 4 LLP](/company/OC359102)
- [GIBBON, Anthony David](/person/5960273) - director at [Bh2 Limited](/company/02944613)
- [KERR, Brendan Martin, Mr.](/person/5960292) - director at [Keltbray Nominees Limited](/company/15453497)
- [KERR, Brendan Martin, Mr.](/person/5960292) - director at [Tearmann Care Holdings Limited](/company/16197432)
- [KERR, Brendan Martin, Mr.](/person/5960292) - director at [Tearmann Care Property Limited](/company/16198772)
- [KERR, Brendan Martin, Mr.](/person/5960292) - director at [Tearmann Care Ireland Limited](/company/NI712965)
- [LAHHAM, Aref Hisham](/person/5960274) - llp-member at [Of Iv Investors Gp LLP](/company/OC395546)
- [LAHHAM, Aref Hisham](/person/5960274) - llp-member at [Orion Capital Managers LLP](/company/OC356966)
- [LAHHAM, Aref Hisham](/person/5960274) - llp-member at [Of Investors LLP](/company/OC394254)
- [MILLICAN, Nicholas Luke](/person/5960293) - llp-designated-member at [Greycoat Suffolk Capital LLP](/company/OC438472)



## Companies at the same address

- [Chickenshed Trading Limited](/company/12173455) (12173455)
- [The Chicken Shed Property Company](/company/02701429) (02701429)