Cineworld Holdings Limited
Company 05212440 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.
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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.
2 directors on the board
- Shaun Alan Jones Director · appointed 2018
- James Horton Director · appointed 2025
4.5y median 4.5y
average tenure
8.2y
longest tenure
Directors past 6 years
- Shaun Alan Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Shaun Alan Jones Director · appointed 2018
- James Horton Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Roei Kaufman Director · appointed 2019 · resigned 2026
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 15Dormant 9Finance 4Business services 3Professional services 3Arts and leisure 2Other services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cineworld Elite Picture Theatre (Nottingham) Limited 2 shared directors
- Cineworld Cinema Properties Limited 2 shared directors
- Cineworld Cinemas Limited 2 shared directors
- Cineworld Cinemas Holdings Limited 2 shared directors
- Gallery Cinemas Limited 2 shared directors
- Cineworld Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05212440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2004 |
| Address | 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Augustus 2 Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digital Cinema Media Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Picturehouse Cinemas Limited
75-100% shares · notified 2016-04-06 - Cine-UK Limited
75-100% shares · notified 2016-04-06 - Cineworld Cinemas Holdings Limited
75-100% shares · notified 2016-04-06
Officers (19)
- James Horton Director · appointed 2025
- John Martin Henrich Secretary · appointed 2024
- Shaun Alan Jones Director · appointed 2018
Show 16 former officers
- Scott Brooker Secretary · appointed 2022 · resigned 2024
- Nigel Kravitz Secretary · appointed 2022 · resigned 2022
- Roei Kaufman Director · appointed 2019 · resigned 2026
- 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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