Odeon and UCI Cinemas Holdings Limited
Company 06170611 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.
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
8.6y median 9.2y
average tenure
11.9y
longest tenure
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
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 18Professional services 9Finance 6Arts and leisure 4Business services 2
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
- Odeon Cinemas Group Limited 5 shared directors
- United Cinemas International (UK) Limited 4 shared directors
- Odeon Cinemas Limited 4 shared directors
- ABC Cinemas Limited 4 shared directors
- Odeon Cinemas Holdings Limited 4 shared directors
- United Cinemas International Acquisitions Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06170611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2007 |
| Address | 8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Odeon Cinemas Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Odeon and UCI Cinemas Group Limited
75-100% shares · notified 2016-04-06 - Odeon & UCI Cinemas Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - Odeon Cinemas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - United Cinemas International Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03
Officers (35)
- Chris Alan Cox Director · appointed 2020
- Sean David Goodman Director · appointed 2020
- Christopher Thomas Secretary · appointed 2018
- Andrew Stephen Alker Director · appointed 2017
- Adam Maximilian Aron Director · appointed 2016
- Mark Jonathan Way Director · appointed 2014
Show 29 former officers
- Daniel Ellis Director · appointed 2020 · resigned 2022
- Jan Bernhardsson Director · appointed 2017 · resigned 2019
- Mark Alan Mcdonald Director · appointed 2016 · resigned 2020
- Gary Suter Director · appointed 2016 · resigned 2020
- Craig Ramsey Director · appointed 2016 · resigned 2020
- Dominic Lee Spiri Director · appointed 2016 · resigned 2016
- Ian Andrew Shepherd Director · appointed 2015 · resigned 2017
- Stephen Mark Julius Director · appointed 2014 · resigned 2016
- Paul Michael Donovan Director · appointed 2014 · resigned 2016
- Enrico Filippo Del Prete Director · appointed 2013 · resigned 2015
- Robert Nicholas Barr Director · appointed 2012 · resigned 2016
- Julie Kay Williamson Director · appointed 2012 · resigned 2016
- Tracey Lee Huggett Director · appointed 2011 · resigned 2012
- Dean Brown Director · appointed 2011 · resigned 2013
- Glenn Gordon Timms Director · appointed 2010 · resigned 2011
- Mayamiko Allen Harrison Kachingwe Director · appointed 2009 · resigned 2011
- Timothy John Money Director · appointed 2009 · resigned 2012
- Tracey Lee Wells Director · appointed 2007 · resigned 2009
- Fraser Scott Duncan Director · appointed 2007 · resigned 2016
- Gordon Malcolm Edge Director · appointed 2007 · resigned 2013
- Michael John Kinski Director · appointed 2007 · resigned 2013
- Christopher John Roling Director · appointed 2007 · resigned 2007
- Lorenzo Ilan Levi Director · appointed 2007 · resigned 2010
- Andrew Peter Chadd Director · appointed 2007 · resigned 2007
- Adrian Rowland Walker Director · appointed 2007 · resigned 2007
- Gavin, Alexander Rupert, Sir Director · appointed 2007 · resigned 2014
- Kenneth Murray Taylor Director · appointed 2007 · resigned 2007
- Jonathan Peter Mason Director · appointed 2007 · resigned 2014
- Kirsten Lawton Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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