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Company · Brentford

Cineworld Cinema Properties Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cineworld Cinema Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Roei Kaufman 2019-2026 Director View profile
  2. Nir Lion 2018-2019 Director View profile
  3. Matthew Neil Eyre 2016-2018 Director View profile
  4. Moshe Joseph Greidinger 2016-2023 Director View profile
  5. Merav Keren 2015-2018 Director View profile
  6. Charlotte Abigail Brookmyre 2014-2016 Director View profile
  7. Philip Bowcock 2012-2015 Director View profile
  8. Tony Tsen Wei Yoe 2011-2013 Director View profile
  9. Sukhrajit Singh Dhadwar 2011-2012 Director View profile
  10. Richard David Jones 2006-2011 Director View profile
  11. Stephen Mark Wiener 2004-2014 Director View profile
  12. Jean-Marie Dura 1999-2004 Director View profile
  13. Guy Verrecchia 1999-2004 Director View profile
  14. Alain Sussfield 1999-2004 Director View profile
  15. David Simon Wright 1995-1999 Director View profile
  16. Simon Paul Burke 1995-1999 Director View profile
  17. Robert Harold Ferrers Devereux 1995-1996 Director View profile
  18. Trevor Michael Abbott 1995-1996 Director View profile
  19. Sir Richard Charles Nicholas Branson 1995-1996 Director View profile
  20. Stephen Thomas Matthew Murphy 1995-1998 Director View profile
  21. Michael John Sommers 1993-1995 Director View profile
  22. William Bernard Doeren 1993-1995 Director View profile
  23. Thomas Patrick Carson 1992-1993 Director View profile
  24. Dennis Stanfill 1992-1993 Director View profile
  25. Charles Rutherford Meeker Iii 1993 Director View profile
  26. Sanford Lieberson 1993 Director View profile
  27. Kenneth Harris Meyer 1993 Director View profile
  28. Barry Charles Jenkins 1993 Director View profile
  29. Martin John Evans 1995 Director View profile
  30. Alan Ladd Jnr 1993 Director View profile
  31. Brian Christopher Yell 1993 Director View profile
  32. Scott Brooker 2022-2024 Secretary View profile
  33. Nigel Kravitz 2022-2022 Secretary View profile
  34. Fiona Elizabeth Smith 2013-2022 Secretary View profile
  35. Diana Patricia Legge 1996-1999 Secretary View profile
  36. Margaret Taylor 1995-2004 Secretary View profile
  37. Naomi Rae Zamet 1995-1996 Secretary View profile
  38. John Christopher Hewett 1994-1995 Secretary View profile
  39. Bernard Arthur Smith 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
06/12/1932
Registered office
Brentford

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cineworld Cinema Properties Limited is controlled by Cineworld South East Cinemas Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cineworld South East Cinemas Limited is controlled by Cineworld Cinemas Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Cineworld Cinemas Limited is controlled by Cineworld Cinemas Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Cineworld Cinemas Holdings Limited is controlled by Cineworld Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Cineworld Holdings Limited is controlled by Augustus 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Augustus 2 Limited.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.5y median 4.5y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 15Dormant 7Professional services 5Finance 4Business services 3Arts and leisure 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00270903
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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