Picturehouse Cinemas Limited
Company 02310403 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.
2 directors on the board
- Clare Louise Binns Director · appointed 2007
- James Horton Director · appointed 2025
Directors past 6 years
- Clare Louise Binns Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Clare Louise Binns Director · appointed 2007
- James Horton Director · appointed 2025
Left in the last 12 months
- Roei Kaufman Director · appointed 2017 · resigned 2026
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.
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
- City Screen (Brighton) Limited 2 shared directors
- City Screen (S.O.A.) Limited 2 shared directors
- City Screen (Stratford) Limited 2 shared directors
- City Screen (York) Limited 2 shared directors
- Newman Online Limited 2 shared directors
- City Screen (Liverpool) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02310403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1988 |
| Address | 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, TW8 9AG |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cineworld Holdings Limited
75-100% shares · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City Screen (Southampton) Limited
75-100% shares · notified 2016-04-06 - CS (Exeter) Limited
75-100% shares · notified 2016-04-06 - City Screen (Brighton) Limited
75-100% shares · notified 2016-04-06 - City Screen [Bath] Limited
75-100% shares · notified 2016-04-06 - Picturehouse Bookings Limited
75-100% shares · notified 2016-04-06 - CS (Greenwich) Limited
75-100% shares · notified 2016-04-06 - Newman Online Limited
75-100% shares · notified 2016-04-06 - City Screen (Virtual) Limited
75-100% shares · notified 2016-04-06 - City Screen (Stratford) Limited
75-100% shares · notified 2016-04-06 - City Screen (Oxford) Limited
75-100% shares · notified 2016-04-06 - City Screen (S.O.A.) Limited
75-100% shares · notified 2016-04-06 - CS (Brixton) Limited
75-100% shares · notified 2016-04-06 - City Screen (Cambridge) Limited
75-100% shares · notified 2016-04-06 - C S (Norwich) Limited
75-100% shares · notified 2016-04-06 - City Screen (Liverpool) Limited
75-100% shares · notified 2016-04-06 - City Screen (Clapham) Limited
75-100% shares · notified 2016-04-06 - City Screen (York) Limited
75-100% shares · notified 2016-04-06 - Picturehouse Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 - Ourscreen Limited ceased 2017-08-17
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Trafalgar Releasing Limited ceased 2017-02-07
75-100% shares · notified 2016-04-06
Officers (31)
- James Horton Director · appointed 2025
- John Martin Henrich Secretary · appointed 2024
- Clare Louise Binns Director · appointed 2007
Show 28 former officers
- Scott Brooker Secretary · appointed 2022 · resigned 2024
- Nigel Kravitz Secretary · appointed 2022 · resigned 2022
- Roei Kaufman Director · appointed 2017 · resigned 2026
- Ariel Nisim Bouskila Director · appointed 2016 · resigned 2017
- Matthew Neil Eyre Director · appointed 2016 · resigned 2018
- Fiona Smith Secretary · appointed 2015 · resigned 2022
- Merav Keren Director · appointed 2015 · resigned 2018
- Greidinger, Moshe Joseph, Mr Director · appointed 2014 · resigned 2023
- Israel Greidinger Director · appointed 2014 · resigned 2023
- Charlotte Abigail Brookmyre Director · appointed 2014 · resigned 2016
- Richard Bardrick Ray Secretary · appointed 2013 · resigned 2015
- Crispin Lilly Director · appointed 2012 · resigned 2014
- Philip Bowcock Director · appointed 2012 · resigned 2015
- Stephen Mark Wiener Director · appointed 2012 · resigned 2014
- Oliver Richard Shapleski Director · appointed 2008 · resigned 2012
- Scott, Robert David Hillyer, Sir Director · appointed 2006 · resigned 2012
- Adam Alexander Valkin Director · appointed 2005 · resigned 2008
- Vincent Gregory Jervis Director · appointed 2003 · resigned 2016
- Alastair Irven Oatey Secretary · appointed 2003 · resigned 2012
- Marybeth Ironside Thoren Director · appointed 2003 · resigned 2003
- Natascha Jacobovits De Szeged Director · appointed 2002 · resigned 2005
- Thomas Christian Hoegh Director · appointed 2002 · resigned 2012
- Jacquelyn Sherwood Secretary · appointed 1993 · resigned 2003
- Roger Christopher Wingate Director · resigned 2002
- Lyn Mary Goleby Director · resigned 2016
- Nicholas Stuart Jack Frye Director · resigned 2001
- Leigh Graham Palmer Secretary · resigned 1993
- Anthony John Jones Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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