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Company · London

Icon Film Distribution Limited

Motion picture distribution activities

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

Network

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Who leads it

Previous officers 21

  1. Gregory Neil David Thain 2017-2017 Director View profile
  2. Marcus Robert Booth 2017-2017 Director View profile
  3. Nicola Karen Hattingh 2013-2017 Director View profile
  4. Dr Jerome Paul Booth 2013-2018 Director View profile
  5. Ian Dawson 2013-2018 Director View profile
  6. Norman Ian Humphrey 2013-2017 Director View profile
  7. Aviv Shlomo Giladi 2012-2013 Director View profile
  8. Hugo Julian Grumbar 2010-2011 Director View profile
  9. Stewart Myles Till 2009-2012 Director View profile
  10. Mark Julian Gooder 2008-2009 Director View profile
  11. Philip Graham Rymer 2007-2009 Director View profile
  12. Martin John Bigham 2005-2008 Director View profile
  13. Vicki Christianson 2004-2009 Director View profile
  14. Andrew Graham Mayson 2003-2007 Director View profile
  15. Nicholas James Hill 1999-2005 Director View profile
  16. Ralph Michael Kamp 1998-2001 Director View profile
  17. William George Hinshelwood 1998-2009 Director View profile
  18. MH Directors Limited 1998-1998 Corporate-director View profile
  19. Bruce Edwin Elwyn Davey 1998-2009 Director View profile
  20. Estelle Overs 2009-2013 Secretary View profile
  21. MH Secretaries Limited 1998-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Motion picture distribution activities
Incorporated
01/10/1998
Registered office
London

Ownership

Owned by (2) 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.

  • Spencer Pollard ceased 2024-10-29
    significant influence · notified 2018-03-06
  • Kfilm Limited ceased 2024-10-29
    75-100% shares · notified 2018-03-06

Group

  1. Icon Film Distribution Limited is controlled by Spencer Pollard
    Evidence
    ceased significant influence · notified 2018-03-06, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Spencer Pollard.

10 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.

3 directors on the board

3.9y median 1.7y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 28Property 9Arts and leisure 8Professional services 6Dormant 3Hospitality 3Other services 2Construction 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.

Sources

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

Record details
Company number
03645630
Status
Active
Type
Private Limited Company
Accounts next due
29/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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