Odeon Cinemas Group Limited
Company 10246724 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 2016
- Chris Alan Cox Director · appointed 2020
- Sean David Goodman Director · appointed 2020
- Adam Maximilian Aron Director · appointed 2016
8.3y median 9.2y
average tenure
10.1y
longest tenure
Directors past 6 years
- Andrew Stephen Alker Director · appointed 2017
- Mark Jonathan Way Director · appointed 2016
- 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 2016
- 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 and UCI Cinemas Holdings 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 | 10246724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2016 |
| 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.
- AMC UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16
Owns 2 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Odeon Finco PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06
Officers (12)
- Christopher David George Thomas Secretary · appointed 2025
- Chris Alan Cox Director · appointed 2020
- Sean David Goodman Director · appointed 2020
- Andrew Stephen Alker Director · appointed 2017
- Mark Jonathan Way Director · appointed 2016
- Adam Maximilian Aron Director · appointed 2016
Show 6 former officers
- Daniel Ellis Director · appointed 2020 · resigned 2022
- Jan Bernhardsson Director · appointed 2017 · resigned 2019
- Gary Suter Director · appointed 2016 · resigned 2020
- Mark Alan Mcdonald Director · appointed 2016 · resigned 2020
- Craig Ramsey Director · appointed 2016 · resigned 2020
- Kevin Connor Secretary · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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