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The large node is Augustus 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Nir Lion 2018-2019 View profile
- Matthew Neil Eyre 2016-2018 View profile
- Nisan Cohen 2015-2023 View profile
- Israel Greidinger 2015-2023 View profile
- Charlotte Abigail Brookmyre 2014-2016 View profile
- Philip Bowcock 2012-2015 View profile
- Tony Tsen Wei Yoe 2011-2013 View profile
- Sukhrajit Singh Dhadwar 2011-2012 View profile
- Richard David Jones 2006-2011 View profile
- Stephen Mark Wiener 2004-2014 View profile
- Walid Nabil Kamhawi 2004-2006 View profile
- Matthew David Tooth 2004-2011 View profile
- Scott Brooker 2022-2024 View profile
- Nigel Kravitz 2022-2022 View profile
- Fiona Elizabeth Smith 2013-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/08/2004
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.
- Crown UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06
Group
- Augustus 1 Limited
is controlled by Crown UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06 · source: Companies House PSC register - Crown UK Holdco Limited
is controlled by NEW Cineworld Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24 · source: Companies House PSC register
Ultimately controlled by NEW Cineworld Midco Limited.
3 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.
2 directors on the board
- Roei Kaufman Director · appointed 2019
- Shaun Alan Jones Director · appointed 2018
Directors past 6 years
- Roei Kaufman Director · appointed 2019
- Shaun Alan Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Roei Kaufman Director · appointed 2019
- Shaun Alan Jones Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05212403
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data