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Rosemary Squire Declaration of Interests

Contact Relationship Type of interest Start date End date Expiration Notes type date

ATG Ltd Self Other / Director 04 February 16 May 2016 16 May 2021 No: 03902727 financial benefit (13769663) 2000

ATG London Ltd Partner Other / Director 04 February 16 May 2016 16 May 2021 Company No: 03902727 financial benefit (13769663) 2000

ATG Management Ltd Partner Other / Director 11 May 2001 16 May 2016 16 May 2021 Company No. 04215171 financial benefit (13769713)

ATG Management Ltd Self Other / Director 11 May 2001 16 May 2016 16 May 2021 Company No. 04215171 financial benefit (13769713)

All Banged Up Ltd Partner Other / Director 03 July 2003 Company No: 04819831 (13807459)

Ambassador Self Other / Director 31 October 16 May 2016 16 May 2021 Entertainment Group 2009 Limited (22614663)

Ambassador Partner Other / Director 31 October 16 May 2016 16 May 2021 Entertainment Group 2009 Limited (22614663)

Aylesbury Waterside Self Other / Director 10 March 16 May 2016 16 May 2021 Company No: 03944591 (previous name: Albery and Theatre Limited 2000 Wyndham's Theatres Limited. Date of change: (17100395) 02/03/2010). Involvement with predecessor since 10 March 2010. Waterside Partner Other / Director 10 March 16 May 2016 16 May 2021 Company No: 03944591 (previous name: Albery and Theatre Limited 2000 Wyndham's Theatres Limited. Date of change: (17100395) 02/03/2010) Involvement with predecessor since 10 March 2000.

Brighton Theatre Self Other / Director 12 18 18 Dissolved. Company No: 01859226 (Previous Name: Limited (13274109) September September September Theatre Royal Limited. Date of change: 2001 2012 2017 23/06/1999)

Brighton Theatre Partner Other / Director 21 June 18 18 Dissolved. Company No: 01859226 (Previous Name: Limited (13274109) 1999 September September Theatre Royal Brighton Limited. Date of change: 2012 2017 23/06/1999)

Churchill Theatre Self Other / Director 10 March 16 May 2016 16 May 2021 Company No: 03944535 Ltd (13769809) 2000

Churchill Theatre Partner Other / Director 10 March 16 May 2016 16 May 2021 Company No: 03944535 Bromley Ltd (13769809) 2000

Comedy Theatre Partner Other / Director 10 March 18 18 Dissolved. Company No: 03944546 Limited (13769858) 2000 September September 2012 2017

Comedy Theatre Self Other / Director 10 March 18 18 Dissolved. Company No: 03944546 Limited (13769858) 2000 September September 2012 2017

Covent Garden Festival Partner Other / Director 05 Company No: 02449397 Limited (13807494) December 1989

Dance Umbrella Ltd Self Other / Vice-Chair 10 March 31 31 December Company No: 01402702 (1386558) 2005 December 2019 2014

Donmar Warehouse Partner Other / Director 10 March 18 18 Dissolved. Company No: 01611861 Projects Ltd (1386564) 2000 September September 2012 2017 Self Other / Director of 10 March 18 18 Dissolved. Director of Donmar Ltd Projects Ltd (1386564) Donmar Warehouse 2000 September September (Company No: 03944585) who are landlord to Donmar Theatre Ltd 2012 2017 Warehouse Projects Ltd (the NPO, Company No: 01611861)

Duke of 's Theatre Self Other / Director 04 June 16 May 2016 16 May 2021 Company No: 00592528 Ltd (13769953) 1998

Duke of York's Theatre Partner Other / Director 11 March 16 May 2016 16 May 2021 Company No: 00592528 Ltd (13769953) 1992

Eclipse Theatre Other family Other / Producer 22 April 31 31 December Son was a Producer Company Ltd 2014 December 2020 (14944166) 2015

English Stage Company Other family Other / Trainee 01 31 October 31 October Son was a Trainee Producer funded by Stage One/ Ltd (1386726) producer November 2012 2017 Esmee Fairbairn Foundation. Also known as Royal 2011 Court.

English Stage Company Other family Employee 01 January 31 31 December Son was a Producer. Also known as Royal Court. Ltd (1386726) 2015 December 2021 2016

Glasgow Theatres Ltd Partner Other / Director 24 April 16 May 2016 16 May 2021 Company No: 04423391 (13770005) 2002

Glasgow Theatres Ltd Self Other / Director 24 April 16 May 2016 16 May 2021 Company No: 04423391 (13770005) 2002

Highland Fling Japan Partner Other / Director 20 16 May 2016 16 May 2021 Company No: 05302902 Ltd (13771575) December 2005

Highland Fling Japan Self Other / Director 20 16 May 2016 16 May 2021 Company No: 05302902 Ltd (13771575) December 2005

London Shakespeare Partner Other / Director 01 January Not trading, Company No: 02620786 (Companies House Theatre Company Ltd 1994 status: Active, Last Return Made Up To: 17/06/2012) (13807699) London Turnstyle Ltd Self Governance issue 31 March 16 May 2016 16 May 2021 Company No: 02680873 AND Director *London (13807525) 2010 Turnstyle (DOY) Ltd* (Company No: 02680869, appointed 24 Jan 1992). Rosemary is a director, but she has a controlling interest in the company

London Turnstyle Ltd Partner Other / Director 24 January 16 May 2016 16 May 2021 Company No: 02680873 AND Director *London (13807525) 1992 Turnstyle (DOY) Ltd* (Company No: 02680869, appointed 24 Jan 1992)

London Turnstyle Ltd Self Other / Director 31 March 16 May 2016 16 May 2021 (13807525) 2010

Maidstone Productions Partner Other / Director 15 March 16 May 2016 16 May 2021 Company No: 04510126 (Playhouse) Limited 2004 (13771613)

Maidstone Productions Self Other / Director 15 March 16 May 2016 16 May 2021 Company No: 04510126 (Playhouse) Limited 2004 (13771613)

Maidstone Productions Self Other / Director 05 October 16 May 2016 16 May 2021 Company No: 05527723 (Savoy) Limited 2005 (22371404)

Maidstone Productions Partner Other / Director 05 October 16 May 2016 16 May 2021 Company No: 05527723 (Savoy) Limited 2005 (22371404)

Milton Keynes Theatre Self Other / Director 03 February 16 May 2016 16 May 2021 Company No: 03490333 Limited (6733588) 1998 Theatre Partner Other / Director 03 February 16 May 2016 16 May 2021 Company No: 03490333 Limited (6733588) 1998

Natural Nylon Theatre Partner Other / Director 08 June 18 18 Company Ltd 2000 September September (13807549) 2012 2017

New Wimbledon Studio Partner Other / Director 09 July 2003 16 May 2016 16 May 2021 Theatre (1386846)

New Wimbledon Studio Self Other / Director 09 July 2003 16 May 2016 16 May 2021 Theatre (1386846)

Peter Wilson Theatre Partner Other / Director 11 May 2001 Ltd (13771926)

Peter Wilson Theatre Self Other / Director 11 May 2001 Ltd (13771926)

Phoenix Theatre Ltd Partner Other / Director 12 18 18 Dissolved (1623947) September September September 2001 2012 2017

Phoenix Theatre Ltd Self Other / Director 11 April 18 18 Dissolved (1623947) 2000 September September 2012 2017

Piccadilly Theatre Ltd Partner Other / Director 30 March 18 18 Dissolved (13771984) 2000 September September 2012 2017

Piccadilly Theatre Ltd Self Other / Director 30 March 18 18 Dissolved (13771984) 2000 September September 2012 2017

Rambert Dance Partner Other / Chairman of 01 Company No: 01930699 (alternate name is *Ballet Company (1386861) Board December Rambert Ltd*) 2009

Rambert Trust Limited Partner Other / Director 10 (15541610) December 2009

Richmond Theatre Partner Other / Director 15 February 16 May 2016 16 May 2021 and Director of Management Ltd. Trust Ltd (1598384) 1999

Richmond Theatre Self Other / Director 15 February 16 May 2016 16 May 2021 and Director of Richmond Theatre Management Ltd. Trust Ltd (1598384) 1999

Savoy Theatre Ltd Self Other / Director 06 16 May 2016 16 May 2021 AND Director * Holdings Ltd* (appointed 6 (13772330) November Nov 2005) 2005

Savoy Theatre Ltd Partner Other / Director 06 16 May 2016 16 May 2021 AND Director *Savoy Theatre Holdings Ltd* (appointed 6 (13772330) November Nov 2005) 2005

Smart Plays Ltd Self Other / Director 12 16 May 2016 16 May 2021 (13772394) September 2001

Smart Plays Ltd Partner Other / Director 12 August 16 May 2016 16 May 2021 (13772394) 2001

Sonia Friedman Self Other / Director 10 October Productions Ltd 2001 (13772435)

Sonia Friedman Partner Other / Director 10 October Productions Ltd 2001 (13772435)

Stoke on Trent Partner Other / Director 24 March 16 May 2016 16 May 2021 Theatres Ltd 1998 (13772474)

Stoke on Trent Self Other / Director 24 March 16 May 2016 16 May 2021 Theatres Ltd 1998 (13772474)

The Ambassador Self Other / Director 02 16 May 2016 16 May 2021 Company No: 01444368 financial benefit Rosemary Theatre Group November receives salary via the (Venues) Ltd 2009 (22371120)

The Ambassador Partner Other / Director 02 16 May 2016 16 May 2021 Company No: 01444368 financial benefit Theatre Group November (Venues) Ltd 2009 (22371120)

The Ambassador Partner Employee 23 16 May 2016 16 May 2021 Director. Company No: 02671052 financial benefit Theatre Group Ltd December (7407195) 1991

The Ambassador Self Employee 14 March 16 May 2016 16 May 2021 Director. Company No: 02671052 financial benefit Theatre Group Ltd 1995 (7407195)

The Hall for Cornwall Self Other / Trustee 26 August AND Director of *The Hall for Cornwall Property Trust* Trust (1387950) 2008 (appointed 26 Aug 2008). Ongoing - last reviewed May 2017

The Musicals Alliance Partner Other / Director 03 June Ongoing - last reviewed May 2017 Ltd (13771650) 1996

The Musicals Alliance Self Other / Director 03 June Ongoing - last reviewed May 2017 Ltd (13771650) 1996

The Rocky Horror Ltd Partner Other / Director 01 April Director *The Rocky Horror Australia Pty Ltd* AND (13807765) 1990 Director *The Rocky Horror Company Ltd* AND Director *The Rocky Horror (London) Ltd*. Ongoing - last reviewed April 2017

Theatre Development Self Other / Director 06 July 2000 Trust (13772499)

Theatre Productions Partner Other / Director 01 January Date of appointment unknown so we have backdated it Limited (22615103) 2009 to the start of Rosemary's appointment to the Arts Council. Registration number 05153595

Theatre Royal Brighton Partner Other / Director 15 March Company No: 01859226 (Current Name: Brighton (1623776) 1999 Theatre Limited. Date of change: 23/06/1999)

Theatre Royal Brighton Self Other / Director 15 March Company No: 01859226 (Current Name: Brighton (1623776) 1999 Theatre Limited. Date of change: 23/06/1999)

Trademark Theatre Partner Other / Director 27 April 26 April 26 April 2022 Company dissolved (date unspecified) Company Ltd 2001 2017 (13772561)

Trademark Theatre Self Other / Director 27 April 26 April 26 April 2022 Company dissolved (date unspecified) Company Ltd 2001 2017 (13772561)

Trafalgar Studios Other family Employee 01 January Ongoing. Son is a Producer at Trafalgar Studios (14933514) 2016

Tricycle Theatre Household Employee 01 May 2014 30 30 December Son was part-time/freelance employee Company (1386396) member December 2019 2014

Turnstyle Management Self Other / Director 10 Limited (22625342) November 2010

West End Theatre Self Other / Director 06 July 2000 Company no 00527227. Ongoing - last reviewed May Managers Ltd 2017 (6372678)

Whitehall Theatre Ltd Partner Other / Director 10 March 18 18 (13772597) 2000 September September 2012 2017

Whitehall Theatre Ltd Self Other / Director 10 March 18 18 (13772597) 2000 September September 2012 2017

Woking Turnstyle Ltd Self Other / Director 11 March 16 May 2016 16 May 2021 (13772700) 1997

Woking Turnstyle Ltd Partner Other / Director 24 March 16 May 2016 16 May 2021 (13772700) 1992

Last reviewed May 2017