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Companies/03801658

Imagination Limited

specialised design activities

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Imagination Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 153454201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
HK
Henry KennedyCurrent secretary
Appointed 2024-08-29 · 2 yrs
+11 others
MC
Mark ChappellCurrent director
Appointed 2021-09-01 · 5 yrs · Chartered Accountant
+11 others
PR
Patrick ReidCurrent director
Appointed 2021-01-11 · 5 yrs · Company Director
+15 others
Show 7 historical appointments
MM
Matthew MurphyResigned director
Resigned 2020-02-12 · 1 yr · Chartered Accountant
RK
Robert KingResigned secretary
Resigned 2000-01-25 · 24 yrs
RA
Richard AdamsResigned director
Resigned 1999-07-15 · 20 yrs · Company Director
GW
Gary WithersResigned director
Resigned 1999-07-15 · 21 yrs · Company Director
JP
Joyce PowellResigned secretary
Resigned 1999-07-15
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-07-06
CorpHallmark Registrars LimitedResigned director
Resigned 1999-07-06

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active