Pearl & Dean Cinemas Limited
Company 00614063 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Collaborative Software Limited 2 shared directors
- Altive Media Limited 2 shared directors
- Walthamstow Cinema 2 Limited 2 shared directors
- Empire Cinemas Group (UK) Limited 2 shared directors
- Ipswich TWO Cinema 2 Limited 2 shared directors
- Catterick Cinema 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00614063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1958 |
| Address | 209 BLACKFRIARS ROAD, LONDON, SE1 8NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Willowbrook Investments Limited
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Gavin Jon Francis Worrell Director · appointed 2020
- Robert Eoin Wrixon Director · appointed 2015
- Dermot Hanrahan Director · appointed 2015
- Justin Charles Ribbons Director · appointed 2010
- Paresh Kantilal Thakrar Director · appointed 2010
- Kathryn Margaret Jacob Director · appointed 2006
Show 23 former officers
- Francis Joseph Harrington Director · appointed 2015 · resigned 2016
- Eoin Wrixon Director · appointed 2015 · resigned 2015
- Robert Stanley Lawrence Woodward Director · appointed 2007 · resigned 2010
- Jane Elizabeth Anne Tames Secretary · appointed 2007 · resigned 2010
- Donald Gordon Emslie Director · appointed 2006 · resigned 2007
- Christine Costello Director · appointed 2003 · resigned 2006
- Sara Clarke Secretary · appointed 2001 · resigned 2007
- Howard Roy Warren Director · appointed 2001 · resigned 2022
- William George Watt Director · appointed 2000 · resigned 2010
- Gary William Hughes Director · appointed 1999 · resigned 2000
- Andrew Henry Flanagan Director · appointed 1999 · resigned 2006
- Dawn Davidson Secretary · appointed 1999 · resigned 2001
- Fred B Tarter Director · appointed 1997 · resigned 1999
- Robert James Cooksey Secretary · appointed 1993 · resigned 1999
- Felix Askolovitch Director · appointed 1993 · resigned 1996
- Patrick Billey Director · appointed 1993 · resigned 1999
- Peter Howard-Williams Director · appointed 1993 · resigned 1999
- Roger Hatchuel Director · appointed 1993 · resigned 2002
- Richard Frederick Smith Secretary · appointed 1992 · resigned 1993
- Ian Edward Philip Director · resigned 1993
- Eliada Lydia Pohani Director · resigned 1994
- Sohan Singh Director · resigned 1993
- Ursula Lorraine Williams Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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