Cinelabs International LTD
Company 08521218 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
- Adrian Jonathan Bull Director · appointed 2013
- Darryl Newton Director · appointed 2017
- Joshua Callis-Smith Director · appointed 2021
- Simon Kevin Chubbock Director · appointed 2021
- John Ross Cree Director · appointed 2017
- Lucy Rose Merson Director · appointed 2026
7y median 7.1y
average tenure
13y
longest tenure
Directors past 6 years
- Adrian Jonathan Bull Director · appointed 2013
- Darryl Newton Director · appointed 2017
- John Ross Cree Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Adrian Jonathan Bull Director · appointed 2013
- Darryl Newton Director · appointed 2017
- Joshua Callis-Smith Director · appointed 2021
- Simon Kevin Chubbock Director · appointed 2021
- John Ross Cree Director · appointed 2017
- Lucy Rose Merson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Salim Alexander Chantler Director · appointed 2024 · 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 11Professional services 2Finance 1Other 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.
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
- Cinelab London Limited 4 shared directors
- On SET Tech LTD 4 shared directors
Connected through a shared director
- Phoenix Cinema Trust Limited 1 shared director
- Prod Holdings Limited 1 shared director
- Edgehill Consultancy Limited 1 shared director
- Darryl Newton Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08521218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2013 |
| Address | 715 BANBURY AVENUE, SLOUGH, SL1 4LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Adrian Jonathan Bull
25-50% shares, 25-50% voting · notified 2016-04-06 - John Mahtani ceased 2020-12-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Foresight VCT PLC
25-50% shares, 25-50% voting, appoints directors · notified 2017-07-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cinelab London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - On SET Tech LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - Cinelab Film and Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Officers (12)
- Lucy Rose Merson Director · appointed 2026
- Joshua Callis-Smith Director · appointed 2021
- Simon Kevin Chubbock Director · appointed 2021
- John Ross Cree Director · appointed 2017
- Darryl Newton Director · appointed 2017
- Adrian Jonathan Bull Director · appointed 2013
Show 6 former officers
- Salim Alexander Chantler Director · appointed 2024 · resigned 2026
- Charles Michael O’Riordan Director · appointed 2023 · resigned 2024
- Lindsay Duebendorfer Director · appointed 2021 · resigned 2023
- Christopher Mark Wardle Director · appointed 2017 · resigned 2021
- John Mahtani Director · appointed 2014 · resigned 2020
- Rodrigo Ruiz Tarazona Diaz Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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