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Company · London

Pearl & Dean Cinemas Limited

Advertising agencies

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

Network

The large node is Pearl & Dean Cinemas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Francis Joseph Harrington 2015-2016 Director View profile
  2. Eoin Wrixon 2015-2015 Director View profile
  3. Robert Stanley Lawrence Woodward 2007-2010 Director View profile
  4. Donald Gordon Emslie 2006-2007 Director View profile
  5. Christine Costello 2003-2006 Director View profile
  6. Howard Roy Warren 2001-2022 Director View profile
  7. William George Watt 2000-2010 Director View profile
  8. Gary William Hughes 1999-2000 Director View profile
  9. Andrew Henry Flanagan 1999-2006 Director View profile
  10. Fred B Tarter 1997-1999 Director View profile
  11. Felix Askolovitch 1993-1996 Director View profile
  12. Patrick Billey 1993-1999 Director View profile
  13. Peter Howard-Williams 1993-1999 Director View profile
  14. Roger Hatchuel 1993-2002 Director View profile
  15. Ian Edward Philip 1993 Director View profile
  16. Eliada Lydia Pohani 1994 Director View profile
  17. Sohan Singh 1993 Director View profile
  18. Jane Elizabeth Anne Tames 2007-2010 Secretary View profile
  19. Sara Clarke 2001-2007 Secretary View profile
  20. Dawn Davidson 1999-2001 Secretary View profile
  21. Robert James Cooksey 1993-1999 Secretary View profile
  22. Richard Frederick Smith 1992-1993 Secretary View profile
  23. Ursula Lorraine Williams 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
31/10/1958
Registered office
London

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. Pearl & Dean Cinemas Limited is controlled by Willowbrook Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-31 · source: Companies House PSC register

Ultimately controlled by Willowbrook Investments Limited.

2 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.

Financials

Net assets
-£3,660,170
Total assets
-£3,631,952
Cash
£1,693,516
Employees
0.54
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£855,515

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

13.4y median 13.6y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Professional services 9Tech and media 4Arts and leisure 3Business services 2Other services 2Property 2Dormant 1Health and social care 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.

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
00614063
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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