Cine-UK Limited
Company 03005901 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
- Shaun Alan Jones Director · appointed 2018
- James Horton Director · appointed 2025
4.5y median 4.5y
average tenure
8.2y
longest tenure
Directors past 6 years
- Shaun Alan Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Shaun Alan Jones Director · appointed 2018
- James Horton Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Roei Kaufman Director · appointed 2019 · 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.
Tech and media 13Dormant 9Professional services 5Finance 4Business services 3Arts and leisure 2Other services 1
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
- Cineworld Elite Picture Theatre (Nottingham) Limited 2 shared directors
- Cineworld Cinema Properties Limited 2 shared directors
- Cineworld Cinemas Limited 2 shared directors
- Cineworld Cinemas Holdings Limited 2 shared directors
- Gallery Cinemas Limited 2 shared directors
- Cineworld Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03005901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1995 |
| Address | 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG |
| Accounts next due | 28/09/2026 |
| 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.
- Cineworld Holdings Limited
75-100% shares · notified 2016-04-06
Officers (29)
- James Horton Director · appointed 2025
- John Martin Henrich Secretary · appointed 2024
- Shaun Alan Jones Director · appointed 2018
Show 26 former officers
- Scott Brooker Secretary · appointed 2022 · resigned 2024
- Nigel Kravitz Secretary · appointed 2022 · resigned 2022
- Roei Kaufman Director · appointed 2019 · resigned 2026
- Nir Lion Director · appointed 2018 · resigned 2019
- 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
- Philip Bowcock Director · appointed 2012 · resigned 2015
- Tony Tsen Wei Yoe Director · appointed 2011 · resigned 2013
- Sukhrajit Singh Dhadwar Director · appointed 2011 · resigned 2012
- Ross Arthur Finegan Director · appointed 2001 · resigned 2004
- Robin Kennedy Black Director · appointed 1997 · resigned 2004
- Richard David Jones Director · appointed 1995 · resigned 2011
- Brian Timothy Murphy Director · appointed 1995 · resigned 2000
- Gibson, Clive Patrick, the Honourable Director · appointed 1995 · resigned 1997
- Anthony Herbert Bloom Director · appointed 1995 · resigned 2004
- Ian Johnston Director · appointed 1995 · resigned 1995
- Donald Huntley Patrick Director · appointed 1995 · resigned 1995
- Al Alvarez Secretary · appointed 1995 · resigned 1995
- Chandos, Thomas Orlando, Viscount Director · appointed 1995 · resigned 2004
- Virginia Stenstorm Wiener Secretary · appointed 1995 · resigned 1995
- Stephen Mark Wiener Director · appointed 1995 · resigned 2014
Directors and officers on the Companies House record, current and former.
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