Odeon Cinemas (RL) Limited
Company 06113430 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.
6 directors on the board
- Andrew Stephen Alker Director · appointed 2014
- Neil James Williams Director · appointed 2014
- Suzannah Kay Welch Director · appointed 2023
- Mark Jonathan Way Director · appointed 2014
- Chris Alan Cox Director · appointed 2026
- Sean David Goodman Director · appointed 2026
6.7y median 7.3y
average tenure
12.5y
longest tenure
Directors past 6 years
- Andrew Stephen Alker Director · appointed 2014
- Neil James Williams Director · appointed 2014
- Mark Jonathan Way Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Andrew Stephen Alker Director · appointed 2014
- Neil James Williams Director · appointed 2014
- Suzannah Kay Welch Director · appointed 2023
- Mark Jonathan Way Director · appointed 2014
- Chris Alan Cox Director · appointed 2026
- Sean David Goodman Director · appointed 2026
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 24Professional services 14Finance 6Business services 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.
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 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
- United Cinemas International (UK) Limited 6 shared directors
- Odeon Cinemas Limited 6 shared directors
- ABC Cinemas Limited 6 shared directors
- Odeon Cinemas Holdings Limited 5 shared directors
- United Cinemas International Acquisitions Limited 4 shared directors
- Odeon and UCI Cinemas Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06113430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2007 |
| Address | 8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
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.
- Odeon Cinemas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Curzon Cinema (Loughborough) LTD.
75-100% shares · notified 2016-04-06
Officers (17)
- Chris Alan Cox Director · appointed 2026
- Sean David Goodman Director · appointed 2026
- Suzannah Kay Welch Director · appointed 2023
- Christopher Thomas Secretary · appointed 2018
- Mark Jonathan Way Director · appointed 2014
- Neil James Williams Director · appointed 2014
- Andrew Stephen Alker Director · appointed 2014
Show 10 former officers
- Carol Ann Welch Director · appointed 2017 · resigned 2023
- Duncan Reynolds Director · appointed 2014 · resigned 2017
- Paul Michael Donovan Director · appointed 2014 · resigned 2016
- Adrian Rowland Walker Director · appointed 2011 · resigned 2014
- Gavin, Alexander Rupert, Sir Director · appointed 2011 · resigned 2014
- Roger John Harris Director · appointed 2011 · resigned 2014
- Kirsten Lawton Secretary · appointed 2011 · resigned 2018
- Jonathan Peter Mason Director · appointed 2011 · resigned 2014
- Suman Suri Secretary · appointed 2007 · resigned 2011
- Kailash Chander Suri Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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