Company number
08417755
RSC MATILDA US LIMITED
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
Company details
- Registered name
- RSC MATILDA US LIMITED
- Company number
- 08417755
- Registered office
- ROYAL SHAKESPEARE THEATRE, WATERSIDE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6BB
- Company type
- Private Limited Company
- Incorporated on
- 25 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 90010 — Performing arts
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Baroness Genista Mary Mcintosh Of Hudnall
has significant influence or control (through a trust)
Miss Shriti Vinodkant Vadera
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Mr Andrew James Miller
has significant influence or control (through a trust)
Mr Daniel Gwyn Evans
has significant influence or control (through a trust)
Mr David Tennant
has significant influence or control (through a trust)
Mr Gregory Doran
has significant influence or control (through a trust)
Mr Ian Squires
has significant influence or control (through a trust)
Mr James Shapiro
has significant influence or control (through a trust)
Mr Mark Lyndon Smith
has significant influence or control (through a trust)
Mr Mark Thompson
has significant influence or control (through a trust)
Mr Nigel William Hugill
has significant influence or control (through a trust)
Mr Paapa Essiedu
has significant influence or control (through a trust)
Mrs Lucy Kate Williams
has significant influence or control (through a trust)
Ms Amanda Joycelyn Parker
has significant influence or control (through a trust)
Ms Catherine Rowena Mallyon
has significant influence or control (through a trust)
Ms Clare Reddington
has significant influence or control (through a trust)
Ms Justine Anquetil Themen
has significant influence or control (through a trust)
Ms Liz Vernon
has significant influence or control (through a trust)
Ms Miranda Theresa Claire Curtis
has significant influence or control (through a trust)
Ms Patsy Rodenburg
has significant influence or control (through a trust)
Ms Tamara Catherine Harvey
has significant influence or control (through a trust)
Ms Winsome May Pinnock
has significant influence or control (through a trust)
Professor Ayanna Thompson
has significant influence or control (through a trust)
Sir Anthony Francis Seldon
has significant influence or control (through a trust)
Sir Nicholas Robert Hytner
has significant influence or control (through a trust)
Sir Simon Russell Beale Cbe
has significant influence or control (through a trust)
Sir William Samuel Atkinson
has significant influence or control (through a trust)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Baroness Genista Mary Mcintosh Of Hudnall
born 09/1946 · England has significant influence or control Control ended 29/10/2021 Controls 6 companies
Miss Shriti Vinodkant Vadera
born 06/1962 · United Kingdom has significant influence or control · has significant influence or control · has significant influence or control Control ended 02/10/2024 Controls 9 companies
Mr Andrew James Miller
born 10/1966 · England has significant influence or control Control ended 02/10/2024 Controls 8 companies
Mr Daniel Gwyn Evans
born 07/1973 · United Kingdom has significant influence or control Control ended 02/10/2024 Controls 9 companies
Mr David Tennant
born 04/1971 · England has significant influence or control Control ended 17/09/2018 Controls 9 companies
Mr Gregory Doran
born 11/1958 · England has significant influence or control Control ended 22/04/2022 Controls 8 companies
Mr Ian Squires
born 04/1951 · England has significant influence or control Control ended 02/10/2024 Controls 7 companies
Mr James Shapiro
born 09/1955 · United States has significant influence or control Control ended 29/10/2021 Controls 7 companies
Mr Mark Lyndon Smith
born 10/1963 · United Kingdom has significant influence or control Control ended 02/10/2024 Controls 9 companies
Mr Mark Thompson
born 07/1957 · United States has significant influence or control Control ended 02/10/2024 Controls 4 companies
Mr Nigel William Hugill
born 02/1958 · England has significant influence or control Control ended 29/10/2021 Controls 5 companies
Mr Paapa Essiedu
born 06/1990 · England has significant influence or control Control ended 21/07/2020 Controls 8 companies
Mrs Lucy Kate Williams
born 03/1972 · England has significant influence or control Control ended 02/10/2024 Controls 8 companies
Ms Amanda Joycelyn Parker
born 09/1969 · United Kingdom has significant influence or control Control ended 02/10/2024 Controls 12 companies
Ms Catherine Rowena Mallyon
born 01/1962 · United Kingdom has significant influence or control Control ended 22/12/2023 Controls 9 companies
Ms Clare Reddington
born 12/1977 · United Kingdom has significant influence or control Control ended 02/10/2024 Controls 9 companies
Ms Justine Anquetil Themen
born 06/1969 · United Kingdom has significant influence or control Control ended 07/01/2022 Controls 9 companies
Ms Liz Vernon
born 08/1964 · United Kingdom has significant influence or control Control ended 02/10/2024 Controls 9 companies
Ms Miranda Theresa Claire Curtis
born 11/1955 · England has significant influence or control Control ended 29/10/2021 Controls 8 companies
Ms Patsy Rodenburg
born 09/1953 · England has significant influence or control Control ended 20/09/2019 Controls 3 companies
Ms Tamara Catherine Harvey
born 11/1977 · United Kingdom has significant influence or control Control ended 02/10/2024 Controls 9 companies
Ms Winsome May Pinnock
born 08/1961 · England has significant influence or control Control ended 02/10/2024 Controls 9 companies
Professor Ayanna Thompson
born 05/1972 · United States has significant influence or control Control ended 02/10/2024 Controls 9 companies
Sir Anthony Francis Seldon
born 08/1953 · England has significant influence or control Control ended 06/11/2020 Controls 9 companies
Sir Nicholas Robert Hytner
born 05/1956 · United Kingdom has significant influence or control Control ended 02/10/2024 Controls 12 companies
Sir Simon Russell Beale Cbe
born 01/1961 · England has significant influence or control Control ended 06/11/2020 Controls 3 companies
Sir William Samuel Atkinson
born 04/1950 · England has significant influence or control Control ended 29/10/2021 Controls 8 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/10/2024 | Person with significant control ceased | Sir Nicholas Robert Hytner | — |
| 02/10/2024 | Person with significant control ceased | Professor Ayanna Thompson | — |
| 02/10/2024 | Person with significant control ceased | Ms Winsome May Pinnock | — |
| 02/10/2024 | Person with significant control ceased | Ms Tamara Catherine Harvey | — |
| 02/10/2024 | Person with significant control ceased | Ms Liz Vernon | — |
| 02/10/2024 | Person with significant control ceased | Ms Clare Reddington | — |
| 02/10/2024 | Person with significant control ceased | Ms Amanda Joycelyn Parker | — |
| 02/10/2024 | Person with significant control ceased | Mrs Lucy Kate Williams | — |
| 02/10/2024 | Person with significant control ceased | Mr Mark Thompson | — |
| 02/10/2024 | Person with significant control ceased | Mr Mark Lyndon Smith | — |
| 02/10/2024 | Person with significant control ceased | Mr Ian Squires | — |
| 02/10/2024 | Person with significant control ceased | Mr Daniel Gwyn Evans | — |
| 02/10/2024 | Person with significant control ceased | Mr Andrew James Miller | — |
| 02/10/2024 | Person with significant control ceased | Miss Shriti Vinodkant Vadera | — |
| 22/12/2023 | Person with significant control ceased | Ms Catherine Rowena Mallyon | — |
| 28/09/2023 | Person with significant control added | — | Sir Nicholas Robert Hytner |
| 28/09/2023 | Person with significant control added | — | Ms Tamara Catherine Harvey |
| 28/09/2023 | Person with significant control added | — | Mr Daniel Gwyn Evans |
| 22/04/2022 | Person with significant control ceased | Mr Gregory Doran | — |
| 07/01/2022 | Person with significant control ceased | Ms Justine Anquetil Themen | — |
Documents for RSC MATILDA US LIMITED
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Company extract£1.99
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Ownership report£3.99
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Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of RSC MATILDA US LIMITED?▾
According to the official registry, the company number of RSC MATILDA US LIMITED is 08417755.
Where is RSC MATILDA US LIMITED registered?▾
The registered office is ROYAL SHAKESPEARE THEATRE, WATERSIDE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6BB.
What is the SIC code of RSC MATILDA US LIMITED?▾
The nature of business is recorded under SIC code 90010 — Performing arts.
Who controls RSC MATILDA US LIMITED?▾
Baroness Genista Mary Mcintosh Of Hudnall is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of RSC MATILDA US LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
About RSC MATILDA US LIMITED (08417755)
RSC MATILDA US LIMITED is a private limited company incorporated on 25 February 2013 and registered in the United Kingdom under company number 08417755. Its registered office is at ROYAL SHAKESPEARE THEATRE, WATERSIDE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6BB. The recorded nature of business is performing arts (SIC 90010). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Baroness Genista Mary Mcintosh Of Hudnall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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