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Companies/04315434

Imorphics Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 2001Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 152037878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
GM
Gavin Martin McdonaldCurrent director
Appointed 2026-05-11
+2 others
PB
Patrick BauerCurrent director
Appointed 2025-10-02 · 1 yr · Senior Finance Director
Show 18 historical appointments
RM
Robert MillsResigned director
Resigned 2026-01-23
RV
Raoul VeltmanResigned director
Resigned 2024-06-30 · 1 yr · Senior Finance Director
PB
Paul BeanResigned director
Resigned 2021-01-01 · 2 yrs · Company Director
DZ
Dan ZadowResigned director
Resigned 2020-03-06 · 4 yrs · Director
BR
Brian RichardiResigned director
Resigned 2017-03-13 · 2 yrs · Director
DM
Donald ManwarrenResigned director
Resigned 2016-10-14 · Director Finance
CB
Claire BurninghamResigned secretaryResigned director
Resigned 2016-02-10
RC
Robert CohenResigned director
Resigned 2016-02-10 · 4 yrs · Business Executive
PB
Peter BradleyResigned director
Resigned 2016-02-10 · 4 yrs · Business Executive
KD
Kevin D SilvaResigned director
Resigned 2011-09-22 · 4 yrs · Director
NG
Neil GattResigned director
Resigned 2011-09-22 · 4 yrs · Company Director
RY
Richard YoungResigned director
Resigned 2002-03-18 · 7 yrs · Venture Capitalist
CT
Christopher TaylorResigned director
Resigned 2002-03-18 · 13 yrs · Company Director
GV
Graham Richard VincentResigned director
Resigned 2001-11-21 · 22 yrs · Company Director
MB
Michael BowesResigned secretaryResigned director
Resigned 2001-11-21 · 14 yrs · Company Director
Resigned 2001-11-01

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active