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Companies/01385613

The Imagination Group Limited

specialised design activities · London

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
PR
Mr Patrick Scott Parkinson ReidIndividual
Voting rights: over 25%, up to 50%

Notified 2025-10-09 · No cessation recorded

Source record 131669115
GW
Mr Gary John WithersIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 132144699
Show 1 ceased record
South Crescent Trustees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-03-11 · Ceased 2026-08-18

Source record 127849104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
HK
Henry KennedyCurrent secretary
Appointed 2024-08-29 · 2 yrs
+11 others
TG
Thomas GrayCurrent director
Appointed 2021-11-02 · 4 yrs · Company Director
+3 others
MC
Mark ChappellCurrent director
Appointed 2021-09-01 · 5 yrs · Chartered Accountant
+11 others
HK
Henry KennedyCurrent director
Appointed 2019-08-20 · 7 yrs · Solicitor
+1 other
PR
Patrick ReidCurrent director
Appointed 2011-07-26 · 15 yrs · Company Director
+15 others
GW
Gary WithersCurrent director
Appointed 1992-03-30 · 34 yrs · Company Director
+12 others
Show 23 historical appointments
PG
Philomena GrayResigned director
Resigned 2021-11-02 · 2 yrs · Company Director
JB
Julian BakerResigned director
Resigned 2021-11-02 · 2 yrs · Company Director
MM
Matthew MurphyResigned director
Resigned 2019-11-20 · 1 yr · Chartered Accountant
EB
Eduardo BraniffResigned director
Resigned 2011-05-19 · 2 yrs · Company Director
MB
Mark BarrettResigned director
Resigned 2011-03-07 · 4 yrs · Company Director
EB
Ernest BanksResigned director
Resigned 2006-09-19 · 2 yrs · Chairman
EB
Eduardo BraniffResigned director
Resigned 2006-03-01 · 5 yrs · Director
DB
Douglas BroadleyResigned director
Resigned 2006-03-01 · 11 yrs · Company Director
DG
David GirlingResigned director
Resigned 2004-09-01 · 12 yrs · Company Director
KH
Kenneth HiderResigned director
Resigned 2002-02-21 · 3 yrs · Company Director
SB
Simon Bruxner RandallResigned director
Resigned 2002-02-21 · 22 yrs · Company Director
RK
Robert KingResigned directorResigned secretary
Resigned 2001-06-21 · 20 yrs · Solicitor
PM
Paul MackayResigned director
Resigned 1994-01-17 · 27 yrs · Company Director
MW
Mark WatersResigned director
Resigned 1992-03-30 · 6 yrs · Company Director
MH
Michael HowardResigned director
Resigned 1992-03-30 · Company Director
RH
Ronald HerronResigned director
Resigned 1992-03-30 · Company Director
BS
Brian ShepherdResigned director
Resigned 1992-03-30 · 3 yrs · Company Director
RZ
Richard ZuckerResigned director
Resigned 1992-03-30 · 3 yrs · Company Director
RA
Richard AdamsResigned director
Resigned 1992-03-30 · 29 yrs · Co Director
LH
Leonard HeathResigned director
Resigned 1992-03-30 · 8 yrs · Company Director
JP
Joyce PowellResigned directorResigned secretary
Resigned 1992-03-30 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active