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Companies/11077911

Image UK Holdco Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 2017-11-23 · No cessation recorded

Source record 118275508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
DT
Dimitrios TzivelisCurrent director
Appointed 2025-12-04
+5 others
MG
Manos GiagkasCurrent director
Appointed 2025-06-30 · 1 yr · Director
+40 others
BB
Birute BrusokaiteCurrent director
Appointed 2025-03-03 · 1 yr · Finance Director
+47 others
SO
Silvia OteriCurrent director
Appointed 2023-09-06 · 3 yrs · Director
+7 others
TT
Timothy TrottCurrent director
Appointed 2021-03-03 · 5 yrs · Chartered Accountant
+106 others
Appointed 2018-10-04 · 8 yrs
+399 others
Show 12 historical appointments
SD
Sean DonovanResigned director
Resigned 2024-06-13 · 1 yr · Director
AO
Antony OliverResigned director
Resigned 2023-12-01 · 1 yr · Director
BB
Birute BrusokaiteResigned director
Resigned 2022-11-22 · 1 yr · Finance Director
SO
Silvia OteriResigned director
Resigned 2020-09-22 · 1 yr · Partner, Head Of Healthcare
GK
Garrick KerrResigned director
Resigned 2020-02-27 · 4 yrs · Investment Professional
Resigned 2018-10-04
SW
Spencer WellsResigned director
Resigned 2018-08-24 · 2 yrs · Accountant
PA
Paul ArmstrongResigned director
Resigned 2018-08-24 · 5 yrs · Managing Director
MM
Matthew MoltonResigned director
Resigned 2018-08-24 · 6 yrs · Chartered Accountant
RC
Raffaele CannolettaResigned director
Resigned 2018-02-15 · 1 yr · Director
AW
Andrea WilliamsResigned director
Resigned 2018-01-24 · None

Board profile

People with appointments
6
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active