Digital Cinema Media Limited
Company 06497707 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cineworld Elite Picture Theatre (Nottingham) Limited 1 shared director
- Cineworld South East Cinemas Limited 1 shared director
- Cineworld Cinema Properties Limited 1 shared director
- Bookit Limited 1 shared director
- Cinema Advertising Association Limited(the) 1 shared director
- Screen Advertising World Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06497707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2008 |
| Address | 350 EUSTON ROAD, LONDON, NW1 3AX |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 26/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Cineworld Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Odeon Cinemas Limited
ownership of shares 25-50% voting rights 25-50% - Odeon Cinemas Limited ceased 2016
ownership of shares 25-50% - Odeon Cinemas Holdings Limited ceased 2018
ownership of shares 25-50%
Officers (33)
- James Gregory Horton Director · appointed 2026
- Grainne Peat Director · appointed 2025
- Shaun Alan Jones Director · appointed 2023
- Christopher James Hallas Bates Director · appointed 2023
- Sian Elizabeth Jenkins Director · appointed 2022
- Karen Hudson Director · appointed 2015
- Neil James Williams Director · appointed 2014
- Nigel Sharrocks Director · appointed 2013
Show 25 former officers
- Roei Kaufman Director · appointed 2019 · resigned 2026
- Nir Lion Director · appointed 2017 · resigned 2019
- Carol Ann Welch Director · appointed 2017 · resigned 2023
- Donna Tsvetkova Director · appointed 2017 · resigned 2025
- Duncan Reynolds Director · appointed 2015 · resigned 2017
- Paul William Maloney Director · appointed 2015 · resigned 2026
- Renana Teperberg Director · appointed 2015 · resigned 2023
- Justin Skinner Director · appointed 2012 · resigned 2017
- Andrew Edge Director · appointed 2012 · resigned 2017
- Philip Hedley Bowcock Director · appointed 2012 · resigned 2012
- Simon Rees Director · appointed 2011 · resigned 2015
- Sukhrajit Singh Dhadwar Director · appointed 2011 · resigned 2012
- Adrian Rowland Walker Director · appointed 2010 · resigned 2014
- Luke Vetere Director · appointed 2010 · resigned 2012
- Marc Patrick Whitehead Director · appointed 2009 · resigned 2012
- Martin Richard Bowley Director · appointed 2009 · resigned 2011
- Crispin Lilly Director · appointed 2008 · resigned 2014
- Richard David Jones Director · appointed 2008 · resigned 2011
- Stephen Mark Wiener Director · appointed 2008 · resigned 2014
- Gavin, Alexander Rupert, Sir Director · appointed 2008 · resigned 2008
- Roger John Harris Director · appointed 2008 · resigned 2014
- Jonathan Peter Mason Director · appointed 2008 · resigned 2010
- Kirsten Lawton Secretary · appointed 2008 · resigned 2018
- Andrew Lewis Director · appointed 2008 · resigned 2008
- Helen Christopherson Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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