Imperial Machine Company Limited
Company 00147034 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Bryan Eric Mittelman Director · appointed 2023
- Michael Dennis Thompson Director · appointed 2023
- Agustin Zufia Sustacha Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Bryan Eric Mittelman Director · appointed 2023
- Michael Dennis Thompson Director · appointed 2023
- Agustin Zufia Sustacha Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 8Professional services 8Retail and trade 5Dormant 4Finance 3Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lincat Group Limited 3 shared directors
- Lincat Limited 3 shared directors
- Middleby UK LTD 3 shared directors
- Britannia Kitchen Ventilation Limited 3 shared directors
- Middleby Holding UK LTD 3 shared directors
- Middleby Treasury Centre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00147034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1917 |
| Address | C/O LINCAT, WHISBY ROAD, LINCOLN, LN6 3QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lincat Group Limited
75-100% shares · notified 2017-12-05
Officers (25)
- Bryan Eric Mittelman Director · appointed 2023
- Michael Dennis Thompson Director · appointed 2023
- Agustin Zufia Sustacha Director · appointed 2023
Show 22 former officers
- Anthony Raymond Bright Director · appointed 2019 · resigned 2021
- Christian Jones Director · appointed 2019 · resigned 2023
- Ian Francis Washington Director · appointed 2018 · resigned 2021
- Jonathan Mark Dove Secretary · appointed 2014 · resigned 2023
- Steven John Witt Director · appointed 2013 · resigned 2018
- Susan Patricia Declancy Director · appointed 2013 · resigned 2015
- Kenneth Smith Director · appointed 2012 · resigned 2013
- Philip Andrew Hayes Director · appointed 2012 · resigned 2013
- Janet Marie Atherton Director · appointed 2007 · resigned 2018
- Zahid Iqbal Director · appointed 2004 · resigned 2005
- Timothy John Tindle Director · appointed 2003 · resigned 2011
- Andrew Robert William Neale Director · appointed 2002 · resigned 2012
- Gerald Malcolm Anderson Director · appointed 2002 · resigned 2002
- Francis Joseph O'Connor Director · appointed 2001 · resigned 2002
- Anthony Pook Director · appointed 1999 · resigned 2007
- Timothy John Hobbs Director · appointed 1997 · resigned 2001
- Gurcharan Sahajpal Director · appointed 1995 · resigned 2002
- Terence Edwin Storey Secretary · appointed 1994 · resigned 2014
- James Martin Ralphs Craddock Director · appointed 1994 · resigned 2011
- Paul Bernard Bouscarle Director · resigned 2011
- Michael John Lynch Director · resigned 1995
- John Roderick Hill Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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