United Cinemas International (UK) Limited
Company 01732125 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Andrew Stephen Alker Director · appointed 2007
- Neil James Williams Director · appointed 2017
- Suzannah Kay Welch Director · appointed 2023
- Mark Jonathan Way Director · appointed 2014
- Chris Alan Cox Director · appointed 2026
- Sean David Goodman Director · appointed 2026
7.3y median 5.8y
average tenure
19.3y
longest tenure
Directors past 6 years
- Andrew Stephen Alker Director · appointed 2007
- Neil James Williams Director · appointed 2017
- Mark Jonathan Way Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Andrew Stephen Alker Director · appointed 2007
- Neil James Williams Director · appointed 2017
- Suzannah Kay Welch Director · appointed 2023
- Mark Jonathan Way Director · appointed 2014
- Chris Alan Cox Director · appointed 2026
- Sean David Goodman Director · appointed 2026
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 18Professional services 14Arts and leisure 6Finance 6Business services 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Odeon Cinemas Limited 6 shared directors
- ABC Cinemas Limited 6 shared directors
- Odeon Cinemas (RL) Limited 6 shared directors
- Odeon Cinemas Holdings Limited 5 shared directors
- United Cinemas International Acquisitions Limited 4 shared directors
- Odeon and UCI Cinemas Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01732125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1983 |
| Address | 8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59131 - Motion picture distribution activities
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.
- Odeon Cinemas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hollywood Express Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - UCI Developments Limited
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06 - UCI Exhibition (UK) Limited
75-100% shares, appoints directors, significant influence · notified 2016-04-06 - Odeon & UCI Digital Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - United Cinemas International (China) Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Chris Alan Cox Director · appointed 2026
- Sean David Goodman Director · appointed 2026
- Suzannah Kay Welch Director · appointed 2023
- Christopher Thomas Secretary · appointed 2018
- Neil James Williams Director · appointed 2017
- Mark Jonathan Way Director · appointed 2014
- Andrew Stephen Alker Director · appointed 2007
Show 25 former officers
- Daniel Ellis Director · appointed 2020 · resigned 2022
- Gary Suter Director · appointed 2019 · resigned 2020
- Jan Bernhardsson Director · appointed 2017 · resigned 2019
- Carol Ann Welch Director · appointed 2017 · resigned 2023
- Duncan Reynolds Director · appointed 2014 · resigned 2017
- Paul Michael Donovan Director · appointed 2014 · resigned 2016
- Adrian Rowland Walker Director · appointed 2007 · resigned 2014
- Kirsten Lawton Secretary · appointed 2007 · resigned 2018
- Jonathan Peter Mason Director · appointed 2006 · resigned 2014
- Gavin, Alexander Rupert, Sir Director · appointed 2005 · resigned 2014
- Steven Paul Gosling Director · appointed 2005 · resigned 2007
- Neil Keith Clucas Director · appointed 2005 · resigned 2009
- Joseph Sinyor Director · appointed 2005 · resigned 2005
- Roger John Harris Director · appointed 2005 · resigned 2014
- Richard John Hildred Director · appointed 2005 · resigned 2005
- Vidya Jagannath Secretary · appointed 2005 · resigned 2005
- Essential Cinemas BV Corporate-director · appointed 2004 · resigned 2005
- United Cinemas International Multiplex BV Corporate-director · appointed 2004 · resigned 2005
- Universal Studios Holding III Corp Corporate-director · appointed 2004 · resigned 2004
- Justin Charles Ribbons Director · appointed 1994 · resigned 2005
- John James Mcdonagh Secretary · appointed 1994 · resigned 1994
- Carol Collins Fox Secretary · appointed 1993 · resigned 1994
- Viacom International (Netherlands) BV Corporate-director · appointed 1992 · resigned 2004
- Universal Studios International BV Corporate-director · resigned 2004
- James Timothy Richards Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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