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Picturehouse Cinemas Limited

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

Network

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

Who leads it

Previous officers 28

  1. Roei Kaufman 2017-2026 Director View profile
  2. Ariel Nisim Bouskila 2016-2017 Director View profile
  3. Matthew Neil Eyre 2016-2018 Director View profile
  4. Merav Keren 2015-2018 Director View profile
  5. Greidinger, Moshe Joseph, Mr 2014-2023 Director View profile
  6. Israel Greidinger 2014-2023 Director View profile
  7. Charlotte Abigail Brookmyre 2014-2016 Director View profile
  8. Crispin Lilly 2012-2014 Director View profile
  9. Philip Bowcock 2012-2015 Director View profile
  10. Stephen Mark Wiener 2012-2014 Director View profile
  11. Oliver Richard Shapleski 2008-2012 Director View profile
  12. Sir Robert David Hillyer Scott 2006-2012 Director View profile
  13. Adam Alexander Valkin 2005-2008 Director View profile
  14. Vincent Gregory Jervis 2003-2016 Director View profile
  15. Marybeth Ironside Thoren 2003-2003 Director View profile
  16. Natascha Jacobovits De Szeged 2002-2005 Director View profile
  17. Thomas Christian Hoegh 2002-2012 Director View profile
  18. Roger Christopher Wingate 2002 Director View profile
  19. Lyn Mary Goleby 2016 Director View profile
  20. Nicholas Stuart Jack Frye 2001 Director View profile
  21. Anthony John Jones 2012 Director View profile
  22. Scott Brooker 2022-2024 Secretary View profile
  23. Nigel Kravitz 2022-2022 Secretary View profile
  24. Fiona Smith 2015-2022 Secretary View profile
  25. Richard Bardrick Ray 2013-2015 Secretary View profile
  26. Alastair Irven Oatey 2003-2012 Secretary View profile
  27. Jacquelyn Sherwood 1993-2003 Secretary View profile
  28. Leigh Graham Palmer 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1988

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. Picturehouse Cinemas Limited is controlled by Cineworld Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cineworld Holdings Limited is controlled by Augustus 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Augustus 2 Limited.

30 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.

2 directors on the board

9.8y median 9.8y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 19Dormant 7Business services 3Finance 2Professional services 2

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.

Sources

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

Record details
Company number
02310403
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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