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Companies/04387715

Imageholders Ltd.

Non-specialised wholesale trade · Wimborne

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Root CapitalCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-10-17 · No cessation recorded

Source record 188814444
Show 1 ceased record
AT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2022-11-01

Source record 192967347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
SD
Sophie Donna Louisa DaleCurrent director
Appointed 2026-08-26
Appointed 2025-06-02 · 1 yr
RS
Richard SatchellCurrent director
Appointed 2023-07-20 · 3 yrs · Company Director
PT
Peter TylerCurrent director
Appointed 2023-03-21 · 3 yrs · Director
+6 others
PT
Peter ThompsonCurrent director
Appointed 2005-06-01 · 21 yrs · Operations Director
Show 18 historical appointments
JJ
Joseph JarmanResigned director
Resigned 2023-11-13 · 1 yr · Strategy Director
RG
Richard GoodworthResigned director
Resigned 2023-06-20 · 2 yrs · Certified Chartered Accountant
WW
Resigned 2022-10-17 · 1 yr · Private Equity Professional
TS
Trevor SkillenResigned director
Resigned 2022-10-17 · 3 yrs · Businessman
DH
Dirk HendrickxResigned director
Resigned 2022-01-01 · 1 yr · Company Director
DM
Darren MayResigned director
Resigned 2022-01-01 · 1 yr · Company Director
CK
Claudia KnaapResigned secretary
Resigned 2021-03-31 · 1 yr
MA
Michael AllenResigned director
Resigned 2021-03-31 · 1 yr · Investment Professional
CK
Claudia KnaapResigned director
Resigned 2018-04-26 · 2 yrs · Director
NS
Neil SmithResigned director
Resigned 2017-11-10 · 4 yrs · Hon Executive Director
AG
Andrew GirlingResigned director
Resigned 2006-06-08 · 7 yrs · Loan Fund Manager
AS
Adrian StewartResigned director
Resigned 2004-01-24 · 2 yrs · Director
AV
Adriaan Van BaalResigned directorResigned secretary
Resigned 2003-02-25 · 4 yrs · Creative Director
RJ
Robert JenkinResigned director
Resigned 2003-02-25 · Investment
AT
Adrian ThompsonResigned director
Resigned 2002-03-20 · 24 yrs · Managing Director
Resigned 2002-03-05
Resigned 2002-03-05

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active