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Company

The Birks Cinema Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Birks Cinema Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Deborah Margaret Johnstone 2023-2024 Director View profile
  2. Rebecca Threlfall 2023-2024 Director View profile
  3. Nicholas Bruce Scott 2020-2021 Director View profile
  4. Brian Winton Hawkins 2020-2024 Director View profile
  5. Brett Allen De Woody 2020-2025 Director View profile
  6. Dianne Strang 2014-2014 Director View profile
  7. John Frederick Freeman 2014-2020 Director View profile
  8. Peter Johnston Guthrie 2013-2015 Director View profile
  9. William Keith Mcgillivray 2013-2017 Director View profile
  10. Karen Banyard 2012-2015 Director View profile
  11. Michael James Dukes 2012-2015 Director View profile
  12. Ronald Dirk Eugene Dekker 2012-2013 Director View profile
  13. Patricia Walker Booth 2012-2023 Director View profile
  14. Daniel Gregory Maslen 2012-2014 Director View profile
  15. Kevin John Ramage 2012-2019 Director View profile
  16. Douglas William Fraser Swan 2012-2023 Director View profile
  17. Dr Charlotte Amanda Flower 2012-2014 Director View profile
  18. Brett Dewoody 2020-2025 Secretary View profile
  19. J & H Mitchell LLP 2012-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2012

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.

  • The Birks Cinema Trust
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-13

Group

  1. The Birks Cinema Limited is controlled by The Birks Cinema Trust
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-13 · source: Companies House PSC register

Ultimately controlled by The Birks Cinema Trust.

1 other company in this group

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.

3 directors on the board

1.4y median 0.7y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 3Property 3Business services 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC428528
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data