Company · London
Odeon and UCI Cinemas Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Daniel Ellis 2020-2022 View profile
- Jan Bernhardsson 2017-2019 View profile
- Mark Alan Mcdonald 2016-2020 View profile
- Gary Suter 2016-2020 View profile
- Craig Ramsey 2016-2020 View profile
- Dominic Lee Spiri 2016-2016 View profile
- Ian Andrew Shepherd 2015-2017 View profile
- Stephen Mark Julius 2014-2016 View profile
- Paul Michael Donovan 2014-2016 View profile
- Enrico Filippo Del Prete 2013-2015 View profile
- Robert Nicholas Barr 2012-2016 View profile
- Julie Kay Williamson 2012-2016 View profile
- Tracey Lee Huggett 2011-2012 View profile
- Dean Brown 2011-2013 View profile
- Glenn Gordon Timms 2010-2011 View profile
- Mayamiko Allen Harrison Kachingwe 2009-2011 View profile
- Timothy John Money 2009-2012 View profile
- Tracey Lee Wells 2007-2009 View profile
- Fraser Scott Duncan 2007-2016 View profile
- Gordon Malcolm Edge 2007-2013 View profile
- Michael John Kinski 2007-2013 View profile
- Christopher John Roling 2007-2007 View profile
- Lorenzo Ilan Levi 2007-2010 View profile
- Andrew Peter Chadd 2007-2007 View profile
- Adrian Rowland Walker 2007-2007 View profile
- Sir Alexander Rupert Gavin 2007-2014 View profile
- Kenneth Murray Taylor 2007-2007 View profile
- Jonathan Peter Mason 2007-2014 View profile
- Kirsten Lawton 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 19/03/2007
- Registered office
- London
- Previous names
- Odeon Sdco Limited (until 28/03/2007)
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.
- Odeon Cinemas Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30
Group
- Odeon and UCI Cinemas Holdings Limited
is controlled by Odeon Cinemas Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register - Odeon Cinemas Group Limited
is controlled by AMC UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 · source: Companies House PSC register
Ultimately controlled by AMC UK Holding Limited.
19 other companies in this group
- United Cinemas International Acquisitions Limited
- UCI Developments Limited
- UCI Exhibition (UK) Limited
- Curzon Cinema (Loughborough) LTD.
- Odeon & UCI Cinemas Digital Limited
- United Cinemas International (UK) Limited
- United Cinemas International (China) Limited
- Odeon and SKY Filmworks Limited
- Odeon Cinemas Group Limited
- Odeon Finco PLC
- Odeon Cinemas Holdings Limited
- Bookit Limited
- Odeon & UCI Digital Operations Limited
- ABC Cinemas Limited
- Odeon Cinemas (RL) Limited
- Hollywood Express Limited
- Odeon and UCI Cinemas Group Limited
- Odeon Cinemas Limited
- AMC UK Holding Limited
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.
5 directors on the board
- Andrew Stephen Alker Director · appointed 2017
- Mark Jonathan Way Director · appointed 2014
- Chris Alan Cox Director · appointed 2020
- Sean David Goodman Director · appointed 2020
- Adam Maximilian Aron Director · appointed 2016
Directors past 6 years
- Andrew Stephen Alker Director · appointed 2017
- Mark Jonathan Way Director · appointed 2014
- Chris Alan Cox Director · appointed 2020
- Sean David Goodman Director · appointed 2020
- Adam Maximilian Aron Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Andrew Stephen Alker Director · appointed 2017
- Mark Jonathan Way Director · appointed 2014
- Chris Alan Cox Director · appointed 2020
- Sean David Goodman Director · appointed 2020
- Adam Maximilian Aron Director · appointed 2016
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
- 06170611
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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