Skip to contentClarengateINTELLIGENCE
Companies/03645630

Icon Film Distribution Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108755444
Show 3 ceased records
SP
Significant influence or control

Notified 2018-03-06 · Ceased 2024-10-29

Source record 110846504
Kfilm LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-03-06 · Ceased 2024-10-29

Source record 114981612
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 109410720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JL
Jonathan LackCurrent director
Appointed 2024-10-29 · 1 yr · Director
+39 others
JG
John GoreCurrent director
Appointed 2024-10-29 · 1 yr · Director
+19 others
SP
Spencer PollardCurrent director
Appointed 2018-03-02 · 8 yrs · Director
+14 others
Show 21 historical appointments
GT
Gregory ThainResigned director
Resigned 2017-02-01 · Company Director
MB
Marcus BoothResigned director
Resigned 2017-02-01 · Finance
NH
Nicola HattinghResigned director
Resigned 2013-12-11 · 3 yrs · Company Director
JB
Jerome BoothResigned director
Resigned 2013-09-19 · 4 yrs · Director
NH
Norman HumphreyResigned director
Resigned 2013-09-19 · 3 yrs · Director
ID
Ian DawsonResigned director
Resigned 2013-09-19 · 4 yrs · Film Executive
AG
Aviv GiladiResigned director
Resigned 2012-02-20 · 1 yr · Film Executive
HG
Hugo GrumbarResigned director
Resigned 2010-12-16 · Film Executive
EO
Estelle OversResigned secretary
Resigned 2009-10-30 · 3 yrs
ST
Stewart TillResigned director
Resigned 2009-10-30 · 2 yrs · Film Executive
MG
Mark GooderResigned director
Resigned 2008-02-05 · 1 yr · Film Executive
PR
Philip RymerResigned directorResigned secretary
Resigned 2008-02-05 · 1 yr · Solicitor
MB
Martin BighamResigned director
Resigned 2005-05-23 · 3 yrs · Co Director
VC
Vicki ChristiansonResigned director
Resigned 2004-11-25 · 4 yrs · Coo
AM
Andrew MaysonResigned director
Resigned 2003-02-04 · 4 yrs · Chief Operating Officer
NH
Nicholas HillResigned director
Resigned 1999-03-15 · 6 yrs · Managing Director
BD
Bruce DaveyResigned director
Resigned 1998-10-01 · 11 yrs · Film Producer
RK
Ralph KampResigned director
Resigned 1998-10-01 · 2 yrs · Chief Executive
WH
William HinshelwoodResigned director
Resigned 1998-10-01 · 11 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active