Village Theatres 3 Limited
Company 03819921 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.
3 directors on the board
- Patrick Francis Garner Director · appointed 2002
- Caroline Margaret Aubrey Director · appointed 1999
- Alistair William Bennallack Director · appointed 2021
Directors past 6 years
- Patrick Francis Garner Director · appointed 2002
- Caroline Margaret Aubrey Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Patrick Francis Garner Director · appointed 2002
- Caroline Margaret Aubrey Director · appointed 1999
- Alistair William Bennallack Director · appointed 2021
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Opia Limited 3 shared directors
- Summit Digital Limited 3 shared directors
- Countrywide Property Investments (UK) Limited 3 shared directors
- Opia International (UK) LTD 3 shared directors
- Edge UK Holdings Limited 3 shared directors
- Halo Promo Risk Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03819921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1999 |
| Address | C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 26/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Village Roadshow Uk Holdings Pty Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Alistair William Bennallack Director · appointed 2021
- Simon Hulls Secretary · appointed 2021
- Patrick Francis Garner Director · appointed 2002
- Caroline Margaret Aubrey Director · appointed 1999
Show 16 former officers
- Julie Elaine Raffe Secretary · appointed 2021 · resigned 2021
- Simon Thomas Phillipson Director · appointed 2019 · resigned 2021
- Raffaela Cosentino Secretary · appointed 2018 · resigned 2021
- Lesley Anne Paler Secretary · appointed 2009 · resigned 2017
- Peter George Stephen Hounslow Secretary · appointed 2005 · resigned 2009
- Kirk Senior Director · appointed 2005 · resigned 2010
- Steven Cornelius Kappen Director · appointed 2002 · resigned 2008
- George Livery Director · appointed 2001 · resigned 2002
- Christopher James Bleasdale Secretary · appointed 2000 · resigned 2005
- Christopher John Gallaher Director · appointed 2000 · resigned 2005
- Graham William Burke Director · appointed 1999 · resigned 2002
- John Andrew Crawford Director · appointed 1999 · resigned 2000
- Peter Edwin Foo Director · appointed 1999 · resigned 2009
- Philip Sidney Leggo Secretary · appointed 1999 · resigned 2011
- Shaun Lewis Driscoll Director · appointed 1999 · resigned 2019
- Robert George Kirby Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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