Odeon Cinemas Holdings Limited
Company 03878148 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
- Andrew Stephen Alker Director · appointed 2017
- Neil James Williams Director · appointed 2017
- Mark Jonathan Way Director · appointed 2017
- Chris Alan Cox Director · appointed 2026
- Sean David Goodman Director · appointed 2026
5.5y median 8.6y
average tenure
9y
longest tenure
Directors past 6 years
- Andrew Stephen Alker Director · appointed 2017
- Neil James Williams Director · appointed 2017
- Mark Jonathan Way Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Andrew Stephen Alker Director · appointed 2017
- Neil James Williams Director · appointed 2017
- Mark Jonathan Way Director · appointed 2017
- Chris Alan Cox Director · appointed 2026
- Sean David Goodman Director · appointed 2026
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 21Professional services 9Finance 6Arts and leisure 5Business services 3
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
- United Cinemas International (UK) Limited 5 shared directors
- Odeon Cinemas Limited 5 shared directors
- ABC Cinemas Limited 5 shared directors
- Odeon Cinemas (RL) Limited 5 shared directors
- United Cinemas International Acquisitions Limited 4 shared directors
- Odeon and UCI Cinemas Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03878148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1999 |
| Address | 8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Odeon and UCI Cinemas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABC Cinemas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Odeon Cinemas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bookit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - United Cinemas International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Digital Cinema Media Limited ceased 2018-09-07
25-50% shares · notified 2016-04-06
Officers (31)
- Chris Alan Cox Director · appointed 2026
- Sean David Goodman Director · appointed 2026
- Christopher Thomas Secretary · appointed 2018
- Mark Jonathan Way Director · appointed 2017
- Andrew Stephen Alker Director · appointed 2017
- Neil James Williams Director · appointed 2017
Show 25 former officers
- Craig Ray Ramsey Director · appointed 2017 · resigned 2017
- Paul Michael Donovan Director · appointed 2014 · resigned 2016
- Kirsten Lawton Secretary · appointed 2007 · resigned 2017
- Gavin, Alexander Rupert, Sir Director · appointed 2007 · resigned 2014
- Jonathan Peter Mason Director · appointed 2006 · resigned 2014
- Roger John Harris Director · appointed 2005 · resigned 2014
- Neil Keith Clucas Director · appointed 2005 · resigned 2009
- Andrew Peter Chadd Director · appointed 2005 · resigned 2005
- Stephen Harold Alexander Director · appointed 2005 · resigned 2005
- Riaz Punja Director · appointed 2004 · resigned 2005
- Cormac Patrick Thomas O'Haire Director · appointed 2004 · resigned 2004
- Mayamiko Allen Harrison Kachingwe Secretary · appointed 2004 · resigned 2005
- Timothy John Smalley Director · appointed 2004 · resigned 2004
- Ritvay, Alexander Tibor Mihaly, Dr Director · appointed 2004 · resigned 2004
- Stuart Richard Priday Director · appointed 2003 · resigned 2004
- Amanda Jayne Steel Director · appointed 2003 · resigned 2004
- Gary Kenneth Arnold Director · appointed 2003 · resigned 2004
- Barry James Keward Director · appointed 2000 · resigned 2003
- Hugh Ronald Victor Hanlon Secretary · appointed 2000 · resigned 2003
- Steven Paul Gosling Director · appointed 2000 · resigned 2007
- Richard Lawrence Segal Director · appointed 2000 · resigned 2003
- Gordon James Moore Secretary · appointed 2000 · resigned 2000
- Richard James Munton Director · appointed 2000 · resigned 2000
- Farah Khanum Ispahani Director · appointed 2000 · resigned 2000
- Lisa Victoria Caulton Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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