4Imprint Group PLC
Company 00177991 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.
7 directors on the board
- John Michael Gibney Director · appointed 2021
- Paul Anthony Forman Director · appointed 2026
- Michelle Marie Brukwicki Director · appointed 2025
- Christina Dawn Southall Director · appointed 2019
- Lindsay Claire Beardsell Director · appointed 2021
- Jaz Rabadia Patel Director · appointed 2021
- Kevin Lyons-Tarr Director · appointed 2012
5.4y median 4.9y
average tenure
14.1y
longest tenure
Directors past 6 years
- Christina Dawn Southall Director · appointed 2019
- Kevin Lyons-Tarr Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Christina Dawn Southall Director · appointed 2019
- Jaz Rabadia Patel Director · appointed 2021
- Kevin Lyons-Tarr Director · appointed 2012
Portfolio (4)
- John Michael Gibney Director · appointed 2021
- Paul Anthony Forman Director · appointed 2026
- Michelle Marie Brukwicki Director · appointed 2025
- Lindsay Claire Beardsell Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Paul Stephen Moody Director · appointed 2016 · resigned 2026
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.
Finance 14Dormant 7Business services 4Professional services 3Retail and trade 2Arts and leisure 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.
Connected through a shared director
- Robinson Milling Systems (Tewkesbury) Limited 1 shared director
- Tate & Lyle Investments Limited 1 shared director
- Tate & Lyle Group Services Limited 1 shared director
- Tate & Lyle Holdings Limited 1 shared director
- Tate & Lyle Industries Limited 1 shared director
- Hahntech International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00177991 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/11/1921 |
| Address | 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4Imprint 2016 Pension Trustee Company Limited
75-100% shares · notified 2016-04-06 - 4Imprint Pension Trustee Company Limited
75-100% shares · notified 2016-04-06 - 4Imprint Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Paul Anthony Forman Director · appointed 2026
- Michelle Marie Brukwicki Director · appointed 2025
- Lindsay Claire Beardsell Director · appointed 2021
- Jaz Rabadia Patel Director · appointed 2021
- John Michael Gibney Director · appointed 2021
- Emma Taylor Secretary · appointed 2019
- Christina Dawn Southall Director · appointed 2019
- Kevin Lyons-Tarr Director · appointed 2012
Show 29 former officers
- Paul Stephen Moody Director · appointed 2016 · resigned 2026
- Charles John Brady Director · appointed 2015 · resigned 2023
- John Anthony Warren Director · appointed 2012 · resigned 2021
- Stephen John Gray Director · appointed 2012 · resigned 2015
- John William Poulter Director · appointed 2010 · resigned 2016
- Gillian Davies Director · appointed 2004 · resigned 2015
- Andrew James Scull Secretary · appointed 2004 · resigned 2019
- Kenneth Joseph Minton Director · appointed 2004 · resigned 2010
- Matthew Roy Peacock Director · appointed 2003 · resigned 2005
- Ian Brindle Director · appointed 2003 · resigned 2012
- Edward Bramson Director · appointed 2003 · resigned 2005
- Nicholas John Temple Director · appointed 2003 · resigned 2012
- David John Emmott Seekings Secretary · appointed 2003 · resigned 2025
- Peter James Roderick Evans Director · appointed 2002 · resigned 2003
- Richard Craig Alan Slater Secretary · appointed 2001 · resigned 2004
- Michael Nicholas Potter Director · appointed 2001 · resigned 2003
- Martin Varley Director · appointed 2000 · resigned 2001
- Richard Allen Nelson Director · appointed 1998 · resigned 2003
- Nicholas Hugh Tremayne Wrigley Director · appointed 1996 · resigned 2002
- David Moncrieff Dunn Director · appointed 1996 · resigned 2003
- Jeffry Carl Meyer Director · appointed 1994 · resigned 1998
- Brian Peter Ford Director · appointed 1994 · resigned 2000
- Andrew Charles Lindsey Director · resigned 1994
- David Cade Wigglesworth Director · resigned 1995
- Iliffe, Robert Peter Richard, Lord Director · resigned 1993
- Richard Edwin Hanwell Director · resigned 1996
- Stephen Rodger Gavin Booth Director · resigned 2003
- Graham James Bennington Director · resigned 2000
- Richard Harrison Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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