Augustus 1 Limited
Company 05212403 Active - Proposal to Strike off
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cineworld South East Cinemas Limited 2 shared directors
- Augustus 2 Limited 2 shared directors
- Bromley Cinema 2 Limited 2 shared directors
- Empire Cinema 2 Limited 2 shared directors
- Basildon Cinema Number TWO 2 Limited 2 shared directors
- Poole Cinema 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05212403 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 23/08/2004 |
| Address | 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG |
| Accounts next due | 28/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Crown Uk Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cineworld Group Plc ceased 2018
ownership of shares 75-100%
Officers (18)
- John Martin Henrich Secretary · appointed 2024
- Roei Kaufman Director · appointed 2019
- Shaun Alan Jones Director · appointed 2018
Show 15 former officers
- Scott Brooker Secretary · appointed 2022 · resigned 2024
- Nigel Kravitz Secretary · appointed 2022 · resigned 2022
- Nir Lion Director · appointed 2018 · resigned 2019
- Matthew Neil Eyre Director · appointed 2016 · resigned 2018
- Nisan Cohen Director · appointed 2015 · resigned 2023
- Israel Greidinger Director · appointed 2015 · resigned 2023
- Charlotte Abigail Brookmyre Director · appointed 2014 · resigned 2016
- Fiona Elizabeth Smith Secretary · appointed 2013 · resigned 2022
- Philip Bowcock Director · appointed 2012 · resigned 2015
- Tony Tsen Wei Yoe Director · appointed 2011 · resigned 2013
- Sukhrajit Singh Dhadwar Director · appointed 2011 · resigned 2012
- Richard David Jones Director · appointed 2006 · resigned 2011
- Stephen Mark Wiener Director · appointed 2004 · resigned 2014
- Walid Nabil Kamhawi Director · appointed 2004 · resigned 2006
- Matthew David Tooth Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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