Company · Winchester
Irma Management Limited
Manufacture of ice cream
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James WrightDirector · since 2011
- Buckmaster, Adrian Charles, ViscountDirector · since 2011
- Charles George Vaughan MezgerDirector · since 2005
- Alexis Peter Theodore MezgerDirector · since 2004
- Judith Vaughan MezgerDirector · since 1992
- Richard Theo MezgerDirector
- Martin and Company (Company Secretaries) LimitedCorporate-secretary · since 2009
Previous officers 2
- Dr Bahbak Miremadi 2011-2013 View profile
- Barlow Robbins Secretariat Limited 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of ice cream
- Incorporated
- 17/06/1959
- Registered office
- Winchester
Ownership
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.
- Irma Holdings LTD
75-100% shares · notified 2024-10-01
Group
- Irma Management Limited
is controlled by Irma Holdings LTD
Evidence
active 75-100% shares · notified 2024-10-01 · source: Companies House PSC register
Ultimately controlled by Irma Holdings LTD.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,401,177
- Total assets
- £6,113,401
- Cash
- £250,449
- Employees
- 81
- Turnover
- £18,258,502
- Profit/loss
- £557,889
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | £18,258,502 | £5,401,177 |
| 2025-09-30 | £18,258,502 | £5,401,177 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
6 directors on the board
- Buckmaster, Adrian Charles, Viscount Director · appointed 2011
- Charles George Vaughan Mezger Director · appointed 2005
- Judith Vaughan Mezger Director · appointed 1992
- James Wright Director · appointed 2011
- Richard Theo Mezger Director
- Alexis Peter Theodore Mezger Director · appointed 2004
Directors past 6 years
- Buckmaster, Adrian Charles, Viscount Director · appointed 2011
- Charles George Vaughan Mezger Director · appointed 2005
- Judith Vaughan Mezger Director · appointed 1992
- James Wright Director · appointed 2011
- Alexis Peter Theodore Mezger Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Judith Vaughan Mezger Director · appointed 1992
- James Wright Director · appointed 2011
Portfolio (4)
- Buckmaster, Adrian Charles, Viscount Director · appointed 2011
- Charles George Vaughan Mezger Director · appointed 2005
- Richard Theo Mezger Director
- Alexis Peter Theodore Mezger Director · appointed 2004
Also govern a charity
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00630597
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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