Odeon Court Limited
Company 03707298 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.
5 directors on the board
- Alan Martin Thornton Director · appointed 2015
- Vishnia Randall Director · appointed 2020
- Justin Adam Gilbert Director · appointed 2025
- Marie Constantinou Director · appointed 2024
- Melanie Anne Shaw Director · appointed 2018
Directors past 6 years
- Alan Martin Thornton Director · appointed 2015
- Vishnia Randall Director · appointed 2020
- Melanie Anne Shaw Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Melanie Anne Shaw Director · appointed 2018
Portfolio (4)
- Alan Martin Thornton Director · appointed 2015
- Vishnia Randall Director · appointed 2020
- Justin Adam Gilbert Director · appointed 2025
- Marie Constantinou Director · appointed 2024
Left in the last 12 months
- Michael Anthony Brett Director · appointed 2011 · 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- 11 Linden Gardens London Limited 1 shared director
- 5Nines Global LTD. 1 shared director
- TED and Charlie LTD 1 shared director
- Alan Thornton Limited 1 shared director
- Fluorescent Films Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03707298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1999 |
| Address | 68 QUEENS GARDENS, LONDON, W2 3AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Justin Adam Gilbert Director · appointed 2025
- Marie Constantinou Director · appointed 2024
- Sloan Company Secretarial Services LTD Corporate-secretary · appointed 2023
- Vishnia Randall Director · appointed 2020
- Melanie Anne Shaw Director · appointed 2018
- Alan Martin Thornton Director · appointed 2015
Show 17 former officers
- Strangford Management LTD Corporate-secretary · appointed 2022 · resigned 2023
- Wevill, Richard Mark, Dr Director · appointed 2022 · resigned 2022
- Joseph Bell Director · appointed 2022 · resigned 2025
- Lucy Charlotte Tyler Director · appointed 2020 · resigned 2022
- Lesley Bell Director · appointed 2017 · resigned 2020
- HLH Accountants Limited Corporate-secretary · appointed 2015 · resigned 2018
- Michael Anthony Brett Director · appointed 2011 · resigned 2026
- Wevill, Richard, Dr Director · appointed 2011 · resigned 2014
- Michael John O'Leary Director · appointed 2010 · resigned 2015
- Cleo Perry Director · appointed 2007 · resigned 2011
- Antonia Blake Director · appointed 2006 · resigned 2007
- Carolyn Anne De Wet Director · appointed 2001 · resigned 2022
- Giles Smith Secretary · appointed 2001 · resigned 2011
- Annabelle Moss Director · appointed 2001 · resigned 2010
- Orlando Roberts Director · appointed 2000 · resigned 2001
- Page, Antony William, Councillor Director · appointed 1999 · resigned 2007
- Patrick Joseph Carney Secretary · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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