A3 Cinema Limited

Company 05155508 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.8y median 1.8y

average tenure

21.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 17Tech and media 15Professional services 9Property 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.

Related organisations

VUE Properties Limited 3 shared directors
VUE Cinemas (UK) Limited 3 shared directors
Ster Century (UK) Limited 3 shared directors
VUE Services Limited 3 shared directors
Apollo Cinemas Limited 3 shared directors
VUE Entertainment Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05155508
Status	Active
Type	Private Limited Company
Incorporated	16/06/2004
Address	3RD FLOOR ONE ARIEL WAY, WESTFIELD, LONDON, W12 7SL
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Vue Entertainment Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Moore, Geoffrey Director · appointed 2026
Shergill, Narinder Director · appointed 2024
Richards, James Timothy Director · appointed 2005
Eyre, Matthew Neil Former Director · appointed 2024 · resigned 2026
Calder, Robert Alexander Former Director · appointed 2023 · resigned 2024
Bradon, Toby William Former Director · appointed 2021 · resigned 2024
O'Sullivan, Ann Marie Former Director · appointed 2021 · resigned 2022
Cornwell, Alison Margaret Former Director · appointed 2019 · resigned 2022
Whalley, Anne Former Secretary · appointed 2006 · resigned 2014
Knibbs, Stephen Jeremy Former Director · appointed 2005 · resigned 2023
Mcnair, Alan Ewart Former Secretary · appointed 2005 · resigned 2019
Hutton, Graham Stuart Former Director · appointed 2004 · resigned 2005
Collins, Matthew Howard Former Director · appointed 2004 · resigned 2004
Shah, Vinesh Harakhchand Former Secretary · appointed 2004 · resigned 2005
Fonternel, Theodorus Ernst Former Director · appointed 2004 · resigned 2005
Scherer, Jonathan Francis Former Secretary · appointed 2004 · resigned 2005
Ross, Michael Peter Former Director · appointed 2004 · resigned 2005
Louis, Stephen David Former Director · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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