# Stage Directors UK Limited

## Details

- **Company number:** [09424889](https://find-and-update.company-information.service.gov.uk/company/09424889)
- **Status:** Active - Proposal to Strike off
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 5 Feb 2015
- **Registered office:** 71-75 SHELTON STREET SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGGARD, Piers Inigo | director | 5 Feb 2015 | 12 Jul 2015 |
| ELLIOTT, Marianne Phoebe | director | 12 Jul 2015 | 7 Jul 2016 |
| MOSHINSKY, Elijah | director | 12 Jul 2015 | 6 Dec 2016 |
| RICKSON, Ian David | director | 12 Jul 2015 | 6 Dec 2016 |
| HESCOTT, Thomas | director | 12 Jul 2015 | 30 Jan 2017 |
| LAST, Jemma Alexis Claire | director | 12 Jul 2015 | 20 Apr 2017 |
| CARR, Jonathon Robert Charles | director | 12 Jul 2015 | 30 Sep 2017 |
| BROWN, Samuel Laurence | director | 12 Jul 2015 | 30 Sep 2017 |
| ROBERTS, John Kevin | director | 12 Jul 2015 | 30 Sep 2017 |
| MACDONALD, James | director | 12 Jul 2015 | 30 Sep 2017 |
| HARRIS, Simon Anthony | director | 12 Jul 2015 | 30 Sep 2017 |
| WINFIELD-SMITH, Robyn Fiona | director | 12 Jul 2015 | 30 Sep 2017 |
| MERCATALI, David Bernard | director | 12 Jul 2015 | 30 Sep 2017 |
| WARCHUS, Matthew Francis | director | 12 Jul 2015 | 30 Sep 2017 |
| AUDIBERT, Justin | director | 12 Jul 2015 | 30 Sep 2017 |
| ROSENBLATT, Mark | director | 12 Jul 2015 | 30 Sep 2017 |
| LEVICK, Jemima Jane Catherine | director | 12 Jun 2015 | 30 Sep 2017 |
| DAVIS, Kirstie Elizabeth | director | 12 Jun 2015 | 30 Sep 2017 |
| AUSTIN, Sophie Jane | director | 12 Jun 2015 | 30 Sep 2017 |
| LATIF, Nadia | director | 30 Sep 2017 | 20 Sep 2018 |
| MARINER, Ruth Barbara | director | 20 Apr 2017 | 19 Sep 2019 |
| MILLER, Paul | director | 30 Sep 2017 | 31 Mar 2020 |
| THOMAS, Adele | director | 30 Sep 2017 | 17 Sep 2020 |
| BUTTERELL, Jonathan Edward | director | 30 Sep 2017 | 17 Sep 2020 |
| SHEFFIELD, Audrey | director | 30 Sep 2017 | 17 Sep 2020 |
| WAKEHAM, Lotte Georgina | director | 30 Sep 2017 | 17 Sep 2020 |
| ARGENT, Sarah Joanna Frances | director | 30 Sep 2017 | 17 Sep 2020 |
| ARNOLD, Andrew James | director | 30 Sep 2017 | 17 Sep 2020 |
| ATKINSON, Rebecca Jayne | director | 30 Sep 2017 | 17 Sep 2020 |
| LEACH, Amy Catherine | director | 30 Sep 2017 | 17 Sep 2020 |
| MASON-BOND, Derek Peter | director | 30 Sep 2017 | 17 Sep 2020 |
| ELDRIDGE, Gregory Stephen | director | 20 Apr 2017 | 17 Sep 2020 |
| TURNER, Lyndsey | director | 6 Dec 2016 | 17 Sep 2020 |
| SPIRLING, Lisa Kathryn | director | 27 Oct 2016 | 17 Sep 2020 |
| HERRIN, Jeremy Reid | director | 12 Jul 2015 | 17 Sep 2020 |
| MCDERMOTT, Phelim Joseph | director | 12 Jul 2015 | 17 Sep 2020 |
| DAVIES, Emma Kate | director | 12 Jul 2015 | 17 Sep 2020 |
| BERRY, Martin | director | 12 Jul 2015 | 17 Sep 2020 |
| HUMPHREYS, Jonathan Paul | director | 12 Jul 2015 | 17 Sep 2020 |
| ISMAIL, Nora-Elayce | director | 30 Sep 2017 | 8 Nov 2021 |
| RANDALL MBE, Paulette Rose, Dr | director | 30 Sep 2017 | 28 Oct 2022 |
| HESCOTT, Thomas James | director | 12 Feb 2022 | 23 Jan 2023 |
| WATERMAN, Zoe Kate | director | 30 Sep 2017 | 10 Mar 2023 |
| WASSERBERG, Kate Elizabeth | director | 16 Sep 2020 | 21 Jul 2023 |
| NELSON, Katherine Emma | director | 1 Oct 2020 | 14 Mar 2024 |
| WILKINSON, John Roger | director | 17 Sep 2020 | 14 Mar 2024 |
| PELAEZ, Andrea | director | 10 Jun 2022 | 20 Mar 2025 |
| SHEADER, Timothy | director | 10 Mar 2023 | 10 Feb 2026 |
| BAGHAEI, Sepydeh | director | 12 Feb 2022 | 10 Feb 2026 |
| RHODE, Eleanor Irene | director | 30 Sep 2020 | 10 Feb 2026 |
| GRAHAM, Abigail | director | 21 Sep 2020 | 10 Feb 2026 |
| MERCATALI, David Bernard | director | 21 Sep 2020 | 10 Feb 2026 |
| CONANT, Ailin Naomi | director | 30 Sep 2017 | 10 Feb 2026 |
| DUNSTER, Matthew James | director | 30 Sep 2020 |  |
| GHAI, Pooja Roshanlal | director | 17 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Reid Herrin | right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Feb 2019 |
| Ms Emma Kate Davies | right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Jan 2020 |
| Mr Derek Peter Mason-Bond | significant-influence-or-control | 21 Jan 2020 | 5 Jan 2021 |
| Miss Lisa Kathryn Spirling | significant-influence-or-control | 21 Jan 2020 | 5 Jan 2021 |
| Mr Matthew James Dunster | significant-influence-or-control | 5 Jan 2021 |  |
| Miss Pooja Roshanlal Ghai | significant-influence-or-control | 5 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | £4,215 | - | 2 |
| 28 Feb 2023 | £6,635 | - | 2 |
| 28 Feb 2022 | £15,937 | - | 1 |
| 28 Feb 2021 | £13,146 | - | 1 |
| 29 Feb 2020 | £9,671 | - | 1 |
| 28 Feb 2019 | £20,619 | £27,308 | 1 |
| 28 Feb 2017 | - | £28,538 | 1 |





## Directors' other companies

- [GHAI, Pooja Roshanlal](/person/5654740) - director at [Theatre Workshop Trust](/company/02821031)



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