Imagination Europe Limited
specialised design activities · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Imagination Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121464446People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 43 historicalRH
Richard HannahCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
Show 43 historical appointments
PM
Paul MackayResigned director
Resigned 2017-02-08 · 1 yr · Company Director
JB
Jiri BuresResigned director
Resigned 2016-09-27 · 1 yr · Digital Creative Director
TG
Thomas GrayResigned director
Resigned 2016-03-17 · Strategy Director
AC
Anton ChristodoulouResigned director
Resigned 2016-03-17 · 2 yrs · Chief Technology Officer
DT
David ThorneResigned director
Resigned 2015-11-17 · 2 yrs · Company Director
TO
Trevor OliverResigned director
Resigned 2015-09-29 · 2 yrs · Company Director
JG
Jamie GladstoneResigned director
Resigned 2014-06-24 · 3 yrs · Company Director
RH
Richard HannahResigned director
Resigned 2014-06-24 · 4 yrs · Company Director
MB
Marcus BrayResigned director
Resigned 2013-10-09 · 3 yrs · Company Director
CJ
Christian JohansenResigned director
Resigned 2013-06-19 · 2 yrs · Company Director
MC
Morag CrichtonResigned director
Resigned 2013-06-19 · Company Director
RW
Ross WheelerResigned director
Resigned 2013-06-19 · 5 yrs · Company Director
CV
Carlos VirgileResigned director
Resigned 2013-06-19 · 5 yrs · Company Director
RA
Richard AdamsResigned director
Resigned 2013-04-11 · 6 yrs · Company Director
JB
Julian BakerResigned director
Resigned 2009-06-24 · 15 yrs · Creative Director
SC
Sally CrabbResigned director
Resigned 2003-09-25 · 7 yrs · Company Director
DB
Douglas BroadleyResigned director
Resigned 2003-09-25 · 13 yrs · Company Director
CD
Claire DykesResigned director
Resigned 2003-03-27 · 15 yrs · Personnel Director
AH
Andrew HorberryResigned director
Resigned 2002-07-22 · 1 yr · Marketing Consultant
AR
Andrew ReidResigned director
Resigned 2000-12-14 · 2 yrs · Company Director
JL
Jonathan LaventholResigned director
Resigned 2000-02-24 · 10 yrs · Technology Director
IR
Iain RenwickResigned director
Resigned 2000-01-25 · 2 yrs · Client Services Director
RK
Robert KingResigned secretary
Resigned 2000-01-25 · 24 yrs
RF
Richard FoulkesResigned director
Resigned 1999-02-01 · 13 yrs · Director
PS
Paul ScottResigned director
Resigned 1997-10-28 · 13 yrs · Director
SP
Sebastian PaulResigned director
Resigned 1997-10-28 · 5 yrs · Company Director
SB
Simon Bruxner RandallResigned director
Resigned 1996-01-01 · 6 yrs · Company Director
PH
Peter HampelResigned director
Resigned 1995-10-16 · 2 yrs · Company Director
RA
Ralph ArdillResigned director
Resigned 1995-04-25 · 10 yrs · Company Director
KD
Kieron DoyleResigned director
Resigned 1995-04-25 · 19 yrs · Company Director
GS
Guy StevensonResigned director
Resigned 1995-04-25 · 20 yrs · Company Director
DG
David GirlingResigned director
Resigned 1995-04-25 · 21 yrs · Company Director
MW
Mark WatersResigned director
Resigned 1995-04-25 · 3 yrs · Company Director
JR
John RabyResigned director
Resigned 1995-04-25 · 19 yrs · Company Director
DL
Douglas LarnerResigned director
Resigned 1995-04-25 · 1 yr · Company Director
SK
Simon KingResigned director
Resigned 1995-04-25 · 23 yrs · Company Director
AC
Adrian CaddyResigned director
Resigned 1995-04-25 · 8 yrs · Company Director
MR
Mark RothwellResigned director
Resigned 1995-04-25 · 17 yrs · Company Director
JP
Resigned 1995-04-25 · 5 yrs · Company Director
LH
Leonard HeathResigned director
Resigned 1991-04-12 · 5 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