United Cinemas International Acquisitions Limited
Company 05024234 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- United Cinemas International (UK) Limited 4 shared directors
- Odeon Cinemas Limited 4 shared directors
- ABC Cinemas Limited 4 shared directors
- Odeon Cinemas Holdings Limited 4 shared directors
- Odeon Cinemas (RL) Limited 4 shared directors
- Odeon and UCI Cinemas Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05024234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2004 |
| Address | 8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2018-05-03
Officers (23)
- Chris Alan Cox Director · appointed 2026
- Sean David Goodman Director · appointed 2026
- Christopher Thomas Director · appointed 2022
- Christopher Thomas Secretary · appointed 2018
- Mark Jonathan Way Director · appointed 2014
- Andrew Stephen Alker Director · appointed 2007
Show 17 former officers
- Daniel Ellis Director · appointed 2020 · resigned 2022
- Gary Suter Director · appointed 2019 · resigned 2020
- Jan Bernhardsson Director · appointed 2017 · resigned 2019
- Paul Michael Donovan Director · appointed 2014 · resigned 2016
- Kirsten Lawton Secretary · appointed 2007 · resigned 2018
- Gavin, Alexander Rupert, Sir Director · appointed 2006 · resigned 2014
- Jose Batlle Director · appointed 2006 · resigned 2014
- Jonathan Peter Mason Director · appointed 2006 · resigned 2014
- Andrew Peter Chadd Director · appointed 2005 · resigned 2006
- Joseph Sinyor Director · appointed 2004 · resigned 2006
- Justin Charles Ribbons Secretary · appointed 2004 · resigned 2005
- Lorenzo Ilan Levi Director · appointed 2004 · resigned 2006
- Riaz Punja Director · appointed 2004 · resigned 2004
- Mayamiko Allen Harrison Kachingwe Director · appointed 2004 · resigned 2004
- Charles Lindsay Secretary · appointed 2004 · resigned 2004
- Cormac Patrick Thomas O'Haire Director · appointed 2004 · resigned 2005
- Finlay Stuart Mcfadyen Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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