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Companies/OC313496

Imagine No.1 LLP

Limited Liability Partnership · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 2005Limited Liability Partnership
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Pasco 1 Limited Corporate
Significant influence or control

Notified 2018-12-31 · No cessation recorded

Source record 126552991
Pasco 2 Limited Corporate
Significant influence or control

Notified 2018-12-31 · No cessation recorded

Source record 126682875
Show 2 ceased records
Future Films (Management Services) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-31

Source record 124449068
Future Films (Partnership Services) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-31

Source record 124449070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 122 historical
CorpPasco 4 Exits LimitedCurrent non-designated LLP member
Appointed 2021-04-06 · 5 yrs
+10 others
DW
Dale WalkerCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+8 others
NS
Nolberto SolanoCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+3 others
BS
Barry SlaterCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+3 others
RR
Robert RobertsCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+1 other
PP
Patricia PrestonCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+5 others
JP
John PatersonCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+5 others
GO
Gerard O ConnorCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+3 others
TJ
Timothy JamesCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+16 others
CG
Charles GibsonCurrent non-designated LLP member
Appointed 2006-04-03 · 20 yrs
+2 others
PN
Peter NicholsCurrent non-designated LLP member
Appointed 2006-03-21 · 20 yrs
+113 others
CS
Christopher SteerCurrent non-designated LLP member
Appointed 2005-12-02 · 20 yrs
+3 others
MH
Michael HullCurrent non-designated LLP member
Appointed 2005-12-02 · 20 yrs
+1 other
CorpFuture Films Partnership Services LimitedCurrent non-designated LLP member
Appointed 2005-06-03 · 21 yrs
+2 others
CorpFuture Films Management Services LimitedCurrent non-designated LLP member
Appointed 2005-06-03 · 21 yrs
+2 others
Show 122 historical appointments
CorpPasco 1 LimitedResigned designated LLP member
Resigned 2018-12-31 · 4 yrs
CorpPasco 2 LimitedResigned designated LLP member
Resigned 2018-12-31 · 4 yrs
SJ
Simon JacksonResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
SK
Susan KnightResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
GH
Gary HawkinsResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
SC
Simon CharltonResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
WH
Wallace HinshelwoodResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
CP
Chetun PatelResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
DK
David KnightsResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
JR
Jeremy RogerResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
AM
Andrew MearsResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
JG
Jonathan GoodwinResigned non-designated LLP member
Resigned 2006-04-03 · 15 yrs
SM
Sean McgovernResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
RB
Richard BrookshawResigned non-designated LLP member
Resigned 2006-04-03 · 15 yrs
RW
Robert WoodsResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
RK
Ramez KhouriResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
DS
David ShawResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
JA
James AdamsonResigned non-designated LLP member
Resigned 2006-04-03 · 15 yrs
JP
Jean PerezResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
PM
Paul MerringtonResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
RW
Richard WalkerResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
GH
Geoffrey HodgsonResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
HW
Hamish WhitemanResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
JB
James BryerResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
PM
Paul MccaffreyResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
PF
Paul FlemingResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
DR
David RussellResigned non-designated LLP member
Resigned 2006-04-03 · 2 yrs
DA
Darren AndertonResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
JS
Jane SchofieldResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
JR
Jason RobertsResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
DS
David SmithResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
ID
Ian DewarResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
WH
William HandleyResigned non-designated LLP member
Resigned 2006-04-03 · 11 yrs
MF
Mark FreemanResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
GD
Giovanni DamarioResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
RB
Rupert BoleResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
RE
Robert EvansResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
AM
Ali MortazaviResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
FS
Fraser SimpsonResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
RP
Robert PlastowResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
DA
Daniel ArbiliResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
BK
Brian KellyResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
AH
Anthony HinceResigned non-designated LLP member
Resigned 2006-03-21 · 15 yrs
JM
John MelthamResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
DT
David ThompsonResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
DJ
Dylan JonesResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
JP
John Payne JamesResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
HK
Howard KingResigned non-designated LLP member
Resigned 2006-03-21 · 12 yrs
JM
John MckimmieResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
GW
Graham WilliamsResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
JH
John HarrisonResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
VP
Vishank PatelResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
GH
Glenn HandleyResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
EJ
Eric JonesResigned non-designated LLP member
Resigned 2006-03-16 · 15 yrs
JW
Jeremy WillisResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
IH
Iain HunterResigned non-designated LLP member
Resigned 2006-03-16 · 2 yrs
CH
Christopher HowellResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
PB
Patrick BullmanResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
DS
David SomersetResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
JB
Jonathan BorrillResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
JP
John PaceResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
CD
Christopher DennyResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
RR
Robert RiceResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
RM
Robert MeakinResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
MT
Michael TobinResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
GT
Grenville TurnerResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
JS
John StoryResigned non-designated LLP member
Resigned 2006-03-16 · 5 yrs
JB
Jeffrey BraithwaiteResigned non-designated LLP member
Resigned 2006-02-23 · 5 yrs
JD
James DownieResigned non-designated LLP member
Resigned 2006-02-23 · 5 yrs
JG
John GibsonResigned non-designated LLP member
Resigned 2006-02-23 · 5 yrs
AM
Adrian McmahonResigned non-designated LLP member
Resigned 2006-02-23 · 5 yrs
MD
Michael DaviesResigned non-designated LLP member
Resigned 2006-02-23 · 5 yrs
KS
Kevin SargeantResigned non-designated LLP member
Resigned 2006-02-23 · 5 yrs
MU
Martin UrsellResigned non-designated LLP member
Resigned 2006-01-31 · 15 yrs
AT
Andrew TownsendResigned non-designated LLP member
Resigned 2006-01-31 · 5 yrs
GF
Gregory FranksResigned non-designated LLP member
Resigned 2006-01-31 · 15 yrs
PS
Patrick StrubeResigned non-designated LLP member
Resigned 2006-01-06 · 5 yrs
NK
Nigel KnowlesResigned non-designated LLP member
Resigned 2006-01-06 · 5 yrs
JG
Jonathan GreatrixResigned non-designated LLP member
Resigned 2006-01-06 · 17 yrs
TH
Timothy Harvey SamuelResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
TS
Tracy StandishResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
SS
Stephen SeddonResigned non-designated LLP member
Resigned 2005-12-02
MD
Michael DevoyResigned non-designated LLP member
Resigned 2005-12-02 · 15 yrs
SW
Stephen WinderResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
PQ
Paul QuinnResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
WG
William GilmourResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
DH
Donald HutchinsonResigned non-designated LLP member
Resigned 2005-12-02
DB
David BaxterResigned non-designated LLP member
Resigned 2005-12-02
KB
Kim BailesResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
KR
Karl RogersResigned non-designated LLP member
Resigned 2005-12-02 · 1 yr
DL
David LivermoreResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
AC
Allan CookResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
PF
Peter FarquharResigned non-designated LLP member
Resigned 2005-12-02
AW
Audrey WigginResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
EP
Elaine PerryResigned non-designated LLP member
Resigned 2005-12-02
LP
Linvoy PrimusResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
GO
Gary O NeilResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
AA
Anahita AghamardiResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
BO
Brian O NeilResigned non-designated LLP member
Resigned 2005-12-02 · 15 yrs
CC
Colin CooperResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
JM
Julie MetelkoResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
FM
Frank MiltonResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
DD
Daniele DichioResigned non-designated LLP member
Resigned 2005-12-02
CN
Claire NightingaleResigned non-designated LLP member
Resigned 2005-12-02
HB
Harbhajan BaliResigned non-designated LLP member
Resigned 2005-12-02
JS
John ShepherdResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
MC
Michael CutlerResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
LL
Lynne LorraineResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
KE
Kenneth ElphickResigned non-designated LLP member
Resigned 2005-12-02 · 14 yrs
CP
Colin PriceResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
CE
Christopher EylesResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
ML
Matthew LanstoneResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
AB
Adrian BaxterResigned non-designated LLP member
Resigned 2005-12-02
JC
Jeremy ClarkeResigned non-designated LLP member
Resigned 2005-12-02
JW
John WynnResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
TW
Thomas WigginResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
PM
Phil MajoeResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
AW
Amanda WatsonResigned non-designated LLP member
Resigned 2005-12-02
CB
Claire BishopResigned non-designated LLP member
Resigned 2005-12-02
SS
Sudhir SinghResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
DL
Desmond LyonsResigned non-designated LLP member
Resigned 2005-12-02 · 5 yrs
ML
Mary LyonsResigned non-designated LLP member
Resigned 2005-12-02

Board profile

People with appointments
15
Directors assessed
12
Median age
66
Under 35
0
65 and over
7
Disqualified match
None active