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Company · London

Odeon Cinemas Limited

Motion picture distribution activities

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

Network

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

Who leads it

Previous officers 39

  1. Daniel Ellis 2020-2022 Director View profile
  2. Gary Suter 2019-2020 Director View profile
  3. Jan Bernhardsson 2017-2019 Director View profile
  4. Carol Ann Welch 2017-2023 Director View profile
  5. Duncan Reynolds 2014-2022 Director View profile
  6. Paul Michael Donovan 2014-2016 Director View profile
  7. Adrian Rowland Walker 2007-2014 Director View profile
  8. Jonathan Peter Mason 2006-2014 Director View profile
  9. Sir Alexander Rupert Gavin 2005-2014 Director View profile
  10. Roger John Harris 2005-2014 Director View profile
  11. Neil Keith Clucas 2005-2009 Director View profile
  12. Andrew Peter Chadd 2005-2005 Director View profile
  13. Stephen Harold Alexander 2005-2005 Director View profile
  14. Riaz Punja 2004-2005 Director View profile
  15. Cormac Patrick Thomas O'Haire 2004-2004 Director View profile
  16. Timothy Schoonmaker 2004-2004 Director View profile
  17. Timothy John Smalley 2004-2004 Director View profile
  18. Dr Alexander Tibor Mihaly Ritvay 2004-2004 Director View profile
  19. Stuart Richard Priday 2003-2004 Director View profile
  20. Amanda Jayne Steel 2003-2004 Director View profile
  21. Gary Kenneth Arnold 2003-2004 Director View profile
  22. Steven Paul Gosling 2000-2007 Director View profile
  23. Charles Bruce Arthur Cormick 1997-2000 Director View profile
  24. Timothy John Phillips 1997-2000 Director View profile
  25. John Barry Pickersgill 1997-1999 Director View profile
  26. Richard Lawrence Segal 1997-2003 Director View profile
  27. John Francis Garrett 1996-1998 Director View profile
  28. Barry James Keward 1995-2000 Director View profile
  29. Hugh Corrance 1993-1997 Director View profile
  30. Douglas Martin Yates 1992-1992 Director View profile
  31. Malcolm George Walker 1997 Director View profile
  32. Laurence Russell Clarke 1994 Director View profile
  33. James Daly 1996 Director View profile
  34. Stanley Fishman 1995 Director View profile
  35. Kirsten Lawton 2007-2018 Secretary View profile
  36. Mayamiko Allen Harrison Kachingwe 2004-2005 Secretary View profile
  37. Hugh Ronald Victor Hanlon 2000-2003 Secretary View profile
  38. Carol Ann Dockrell 1992-1993 Secretary View profile
  39. Simon Andrew Watkins 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Motion picture distribution activities; Motion picture projection activities
Incorporated
10/10/1984
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. Odeon Cinemas 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.

6 directors on the board

7.8y median 7.3y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

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

Record details
Company number
01854132
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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