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Company

Bookit Limited

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

Network

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

Who leads it

Previous officers 31

  1. Andrew Edge 2015-2017 Director View profile
  2. Jason John Stanton 2014-2015 Director View profile
  3. Paul Michael Donovan 2014-2016 Director View profile
  4. Robert Edward Usher 2013-2018 Director View profile
  5. William Colin Birnie 2007-2014 Director View profile
  6. James Richard Edward Arkwright 2007-2013 Director View profile
  7. Peter Anthony Sadler 2007-2015 Director View profile
  8. Jonathan Peter Mason 2006-2014 Director View profile
  9. Sir Alexander Rupert Gavin 2005-2014 Director View profile
  10. Richard John Harris 2005-2007 Director View profile
  11. Andrew Peter Chadd 2005-2005 Director View profile
  12. Stephen Harold Alexander 2005-2005 Director View profile
  13. Riaz Punja 2004-2005 Director View profile
  14. Cormac Patrick Thomas O'Haire 2004-2004 Director View profile
  15. Timothy John Smalley 2004-2004 Director View profile
  16. Dr Alexander Tibor Mihaly Ritvay 2004-2004 Director View profile
  17. Stuart Richard Priday 2003-2004 Director View profile
  18. Amanda Jayne Steel 2003-2004 Director View profile
  19. Gary Kenneth Arnold 2003-2004 Director View profile
  20. Steven Paul Gosling 2003-2007 Director View profile
  21. Barry James Keward 2000-2003 Director View profile
  22. Richard Lawrence Segal 2000-2003 Director View profile
  23. Brian Andrew Linden 2000-2000 Director View profile
  24. Barry Charles Jenkins 2000 Director View profile
  25. Brenda Eileen Jenkins 1996 Director View profile
  26. Kirsten Lawton 2007-2018 Secretary View profile
  27. Mayamiko Allen Harrison Kachingwe 2004-2005 Secretary View profile
  28. Hugh Ronald Victor Hanlon 2000-2003 Secretary View profile
  29. Gordon James Moore 2000-2000 Secretary View profile
  30. Robert Edward Joseph Stanesby 1996-2000 Secretary View profile
  31. Corporate Secretarial Services Limited 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1949

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. Bookit Limited is controlled by Odeon Cinemas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Odeon Cinemas Holdings Limited is controlled by Odeon and UCI Cinemas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 · source: Companies House PSC register
  3. Odeon and UCI Cinemas Holdings Limited is controlled by Odeon Cinemas Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  4. Odeon Cinemas Group Limited is controlled by AMC UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 · source: Companies House PSC register

Ultimately controlled by AMC UK Holding Limited.

19 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.

3 directors on the board

13.2y median 11.8y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 11Professional services 8Arts and leisure 3Finance 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00464880
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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