Imagesound Limited
Private Limited Company · Chesterfield
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedConcentia Capital LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-01-02 · No cessation recorded
Source record 128352387Show 3 ceased records
WT
Mr William John TrumanIndividual
Significant influence or control
Notified 2016-10-16 · Ceased 2021-01-02
Source record 124764391Eci 10 Gp LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-02
Source record 121224207Eci Partners LlpCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-02
Source record 121278132People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
SD
Sarah DoveResigned director
Resigned 2023-04-06 · 3 yrs · Chief Executive Officer
NC
Neil CookResigned director
Resigned 2017-01-31 · 8 yrs · Finance Director
SP
Simon PearsonResigned director
Resigned 2015-08-01 · 6 yrs · IT Director
PB
Philip BurroughesResigned director
Resigned 2015-05-05 · 6 yrs · Director
KR
Kripa RadhakrishnanResigned director
Resigned 2011-05-03 · None
WT
Resigned 2010-12-14 · 12 yrs
SY
Stephen YappResigned director
Resigned 2007-01-01 · 1 yr · Director
DC
David Clayton SmithResigned director
Resigned 2006-04-26 · 2 yrs · Marketing Consultant
KP
Resigned 2006-03-08 · 4 yrs · Finance Director
MW
Resigned 2005-07-01 · Director
LB
Resigned 2004-08-18 · Director
MC
Michael ClarkResigned director
Resigned 2004-08-18 · 10 yrs · Director
RG
Richard GregoryResigned director
Resigned 2004-08-18 · 6 yrs · Director
DM
Derek MappResigned director
Resigned 2004-08-18 · 17 yrs · Director
RJ
Richard JosephResigned director
Resigned 2000-11-15 · 3 yrs · Chartered Accountant
DL
David LaurieResigned director
Resigned 2000-11-15 · 3 yrs · Director
MF
Resigned 2000-11-15 · 6 yrs · Chartered Accountant
NW
Nigel WhittakerResigned director
Resigned 2000-11-15 · 3 yrs · Director
GW
Geoffrey WestmoreResigned director
Resigned 2000-11-15 · 3 yrs · Chartered Accountant
CorpMd Directors LimitedResigned director
Resigned 2000-10-20
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active