VUE Properties Limited
Company 03252138 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
8.4y median 1.8y
average tenure
23.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 17Tech and media 15Professional services 12
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
- VUE Cinemas (UK) Limited 3 shared directors
- Ster Century (UK) Limited 3 shared directors
- VUE Services Limited 3 shared directors
- Apollo Cinemas Limited 3 shared directors
- VUE Entertainment Holdings Limited 3 shared directors
- VUE Cinemas Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03252138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1996 |
| Address | 3RD FLOOR ONE ARIEL WAY, WESTFIELD, LONDON, W12 7SL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate
Ownership - persons with significant control (1)
- Vue Entertainment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Moore, Geoffrey Director · appointed 2026
- Shergill, Narinder Director · appointed 2024
- Richards, James Timothy Director · appointed 2003
- Eyre, Matthew Neil Former Director · appointed 2024 · resigned 2026
- Calder, Robert Alexander Former Director · appointed 2023 · resigned 2024
- Bradon, Toby William Former Director · appointed 2021 · resigned 2024
- O'Sullivan, Ann Marie Former Director · appointed 2021 · resigned 2022
- Cornwell, Alison Margaret Former Director · appointed 2019 · resigned 2022
- Sutton, Euan Former Secretary · appointed 2015 · resigned 2026
- Knibbs, Stephen Jeremy Former Director · appointed 2003 · resigned 2023
- Whalley, Anne Former Secretary · appointed 2003 · resigned 2014
- Arthur, Robert Leitch Former Director · appointed 2003 · resigned 2003
- Deleay, Martin Roy Former Secretary · appointed 2003 · resigned 2003
- Mcnair, Alan Ewart Former Director · appointed 2003 · resigned 2019
- Senior, Kirk Former Director · appointed 2002 · resigned 2003
- Bisoni, David Former Secretary · appointed 2002 · resigned 2003
- Miller, Paul Rex Former Director · appointed 2001 · resigned 2003
- Stiegler, Ira Brian Former Director · appointed 2000 · resigned 2003
- Livery, George Former Director · appointed 2000 · resigned 2002
- Gallaher, Christopher John Former Director · appointed 2000 · resigned 2003
- Anderson, John Gregory Former Director · appointed 2000 · resigned 2000
- Burke, Graham William Former Director · appointed 1996 · resigned 2003
- Basser, Gregory Former Director · appointed 1996 · resigned 2003
- Birch, James Edward Sullivan Former Director · appointed 1996 · resigned 2002
- Smith, Steven John Former Director · appointed 1996 · resigned 1999
- FOO, Peter Edwin Former Director · appointed 1996 · resigned 2003
- Pearson, David Arthur Former Director · appointed 1996 · resigned 2003
- Crawford, John Andrew Former Director · appointed 1996 · resigned 2000
- Adelmann, Charles Christopher Former Director · appointed 1996 · resigned 2001
- Kirby, Robert George Former Director · appointed 1996 · resigned 2000
- Ochs, Millard Luis Former Director · appointed 1996 · resigned 2003
- Shah, Kiren Narshi Former Director · appointed 1996 · resigned 1996
- Legist Directors Limited Former Corporate-nominee-director · appointed 1996 · resigned 1996
- Legist Secretaries Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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