Cineworld Cinema Properties Limited
Company 00270903 Active
Connected board network
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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
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cineworld Elite Picture Theatre (Nottingham) Limited 2 shared directors
- Cineworld Cinemas Limited 2 shared directors
- Cineworld Cinemas Holdings Limited 2 shared directors
- Gallery Cinemas Limited 2 shared directors
- Cineworld Estates Limited 2 shared directors
- Cine-UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00270903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1932 |
| Address | 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Cineworld South East Cinemas Limited
ownership of shares 75-100%
Officers (42)
- James Horton Director · appointed 2025
- John Martin Henrich Secretary · appointed 2024
- Shaun Alan Jones Director · appointed 2018
Show 39 former officers
- Scott Brooker Secretary · appointed 2022 · resigned 2024
- Nigel Kravitz Secretary · appointed 2022 · resigned 2022
- Roei Kaufman Director · appointed 2019 · resigned 2026
- Nir Lion Director · appointed 2018 · resigned 2019
- Matthew Neil Eyre Director · appointed 2016 · resigned 2018
- Greidinger, Moshe Joseph, Mr Director · appointed 2016 · resigned 2023
- Merav Keren Director · appointed 2015 · resigned 2018
- Charlotte Abigail Brookmyre Director · appointed 2014 · resigned 2016
- Fiona Elizabeth Smith Secretary · appointed 2013 · resigned 2022
- Philip Bowcock Director · appointed 2012 · resigned 2015
- Tony Tsen Wei Yoe Director · appointed 2011 · resigned 2013
- Sukhrajit Singh Dhadwar Director · appointed 2011 · resigned 2012
- Richard David Jones Director · appointed 2006 · resigned 2011
- Stephen Mark Wiener Director · appointed 2004 · resigned 2014
- Jean-Marie Dura Director · appointed 1999 · resigned 2004
- Guy Verrecchia Director · appointed 1999 · resigned 2004
- Alain Sussfield Director · appointed 1999 · resigned 2004
- Diana Patricia Legge Secretary · appointed 1996 · resigned 1999
- David Simon Wright Director · appointed 1995 · resigned 1999
- Margaret Taylor Secretary · appointed 1995 · resigned 2004
- Simon Paul Burke Director · appointed 1995 · resigned 1999
- Naomi Rae Zamet Secretary · appointed 1995 · resigned 1996
- Robert Harold Ferrers Devereux Director · appointed 1995 · resigned 1996
- Trevor Michael Abbott Director · appointed 1995 · resigned 1996
- Branson, Richard Charles Nicholas, Sir Director · appointed 1995 · resigned 1996
- Stephen Thomas Matthew Murphy Director · appointed 1995 · resigned 1998
- John Christopher Hewett Secretary · appointed 1994 · resigned 1995
- Michael John Sommers Director · appointed 1993 · resigned 1995
- William Bernard Doeren Director · appointed 1993 · resigned 1995
- Thomas Patrick Carson Director · appointed 1992 · resigned 1993
- Dennis Stanfill Director · appointed 1992 · resigned 1993
- Charles Rutherford Meeker Iii Director · resigned 1993
- Sanford Lieberson Director · resigned 1993
- Kenneth Harris Meyer Director · resigned 1993
- Barry Charles Jenkins Director · resigned 1993
- Martin John Evans Director · resigned 1995
- Alan Ladd Jnr Director · resigned 1993
- Bernard Arthur Smith Secretary · resigned 1994
- Brian Christopher Yell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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