Icon Film Distribution Limited
Company 03645630 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Ellis Gore Director · appointed 2024
- Spencer Pollard Director · appointed 2018
- Jonathan Anthony James Lack Director · appointed 2024
3.9y median 1.7y
average tenure
8.4y
longest tenure
Directors past 6 years
- Spencer Pollard Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John Ellis Gore Director · appointed 2024
- Spencer Pollard Director · appointed 2018
- Jonathan Anthony James Lack Director · appointed 2024
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.
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
- Platform Entertainment Limited 3 shared directors
- Morris Angel & SON Limited 2 shared directors
- Hammer Films Legacy Limited 2 shared directors
- Wardrobe Supplies Limited 2 shared directors
- Hammer Film Holdings Limited 2 shared directors
- Hammer Productions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03645630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1998 |
| Address | 10 JOHN STREET, LONDON, WC1N 2EB |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59131 - Motion picture distribution activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Icon Home Entertainment Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- John Ellis Gore Director · appointed 2024
- Jonathan Anthony James Lack Director · appointed 2024
- Spencer Pollard Director · appointed 2018
Show 21 former officers
- Gregory Neil David Thain Director · appointed 2017 · resigned 2017
- Marcus Robert Booth Director · appointed 2017 · resigned 2017
- Nicola Karen Hattingh Director · appointed 2013 · resigned 2017
- Booth, Jerome Paul, Dr Director · appointed 2013 · resigned 2018
- Ian Dawson Director · appointed 2013 · resigned 2018
- Norman Ian Humphrey Director · appointed 2013 · resigned 2017
- Aviv Shlomo Giladi Director · appointed 2012 · resigned 2013
- Hugo Julian Grumbar Director · appointed 2010 · resigned 2011
- Stewart Myles Till Director · appointed 2009 · resigned 2012
- Estelle Overs Secretary · appointed 2009 · resigned 2013
- Mark Julian Gooder Director · appointed 2008 · resigned 2009
- Philip Graham Rymer Director · appointed 2007 · resigned 2009
- Martin John Bigham Director · appointed 2005 · resigned 2008
- Vicki Christianson Director · appointed 2004 · resigned 2009
- Andrew Graham Mayson Director · appointed 2003 · resigned 2007
- Nicholas James Hill Director · appointed 1999 · resigned 2005
- Ralph Michael Kamp Director · appointed 1998 · resigned 2001
- MH Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2007
- William George Hinshelwood Director · appointed 1998 · resigned 2009
- MH Directors Limited Corporate-director · appointed 1998 · resigned 1998
- Bruce Edwin Elwyn Davey Director · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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