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Company

United Cinemas International Acquisitions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is United Cinemas International Acquisitions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Daniel Ellis 2020-2022 Director View profile
  2. Gary Suter 2019-2020 Director View profile
  3. Jan Bernhardsson 2017-2019 Director View profile
  4. Paul Michael Donovan 2014-2016 Director View profile
  5. Sir Alexander Rupert Gavin 2006-2014 Director View profile
  6. Jose Batlle 2006-2014 Director View profile
  7. Jonathan Peter Mason 2006-2014 Director View profile
  8. Andrew Peter Chadd 2005-2006 Director View profile
  9. Joseph Sinyor 2004-2006 Director View profile
  10. Lorenzo Ilan Levi 2004-2006 Director View profile
  11. Riaz Punja 2004-2004 Director View profile
  12. Mayamiko Allen Harrison Kachingwe 2004-2004 Director View profile
  13. Cormac Patrick Thomas O'Haire 2004-2005 Director View profile
  14. Finlay Stuart Mcfadyen 2004-2004 Director View profile
  15. Kirsten Lawton 2007-2018 Secretary View profile
  16. Justin Charles Ribbons 2004-2005 Secretary View profile
  17. Charles Lindsay 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/2004

Ownership

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.

Group

  1. United Cinemas International Acquisitions Limited is controlled by Odeon and UCI Cinemas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03 · source: Companies House PSC register
  2. Odeon and UCI Cinemas Holdings Limited is controlled by Odeon Cinemas Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  3. Odeon Cinemas Group Limited is controlled by AMC UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 · source: Companies House PSC register

Ultimately controlled by AMC UK Holding Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.2y median 4.1y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 14Professional services 12Finance 6Arts and leisure 4Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05024234
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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