International Management Group (UK) Limited
Company 00946580 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Keren Joy Pluymers Director · appointed 2025
- Bruno Walter Maglione Director · appointed 2012
- Jonathan M Seiden Director · appointed 2025
5.4y median 1.3y
average tenure
14.1y
longest tenure
Directors past 6 years
- Bruno Walter Maglione Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Keren Joy Pluymers Director · appointed 2025
- Bruno Walter Maglione Director · appointed 2012
- Jonathan M Seiden Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Robert Philip Morley Director · appointed 2025 · resigned 2025
Company details
| Number | 00946580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1969 |
| Address | BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.93110 - Operation of sports facilities93120 - Activities of sport clubs
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BSI Speedway (Holdings) Limited
75-100% shares · notified 2016-04-06 - Quintus Group Limited ceased 2025-12-30
75-100% shares · notified 2016-04-06 - European Golf Design Limited ceased 2021-01-20
25-50% shares · notified 2016-04-06 - P W R Events Limited ceased 2025-10-29
75-100% shares · notified 2016-04-06 - Taste Festivals Limited ceased 2025-10-29
75-100% shares · notified 2016-04-06 - Clifford French LTD ceased 2025-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21
Officers (26)
- Keren Joy Pluymers Director · appointed 2025
- Jonathan M Seiden Director · appointed 2025
- Bruno Walter Maglione Director · appointed 2012
Show 23 former officers
- Robert Philip Morley Director · appointed 2025 · resigned 2025
- Matharu, Anil Singh, Mr. Director · appointed 2022 · resigned 2025
- Neil David Leishman Director · appointed 2018 · resigned 2021
- Samuel Roth Zussman Director · appointed 2018 · resigned 2022
- John Thomas Cooper Director · appointed 2018 · resigned 2025
- Nicholas James Hayllar Director · appointed 2017 · resigned 2018
- John Cooper Secretary · appointed 2016 · resigned 2025
- Alexander Philip Buss Director · appointed 2015 · resigned 2017
- Michael Shaw Director · appointed 2012 · resigned 2015
- Julian Mark Brand Director · appointed 2012 · resigned 2014
- Guy Kinnings Director · appointed 2012 · resigned 2018
- Jeremy Christopher Cole Director · appointed 2009 · resigned 2012
- Iain Graham Wallace Director · appointed 2008 · resigned 2009
- John Marsden Loffhagen Secretary · appointed 2008 · resigned 2016
- Anthony Donato Crispino Director · appointed 2006 · resigned 2011
- John Hall Raleigh Director · appointed 2006 · resigned 2012
- Michael Anthony Sauro Director · appointed 2006 · resigned 2006
- Robert Patrick Ryder Director · appointed 2005 · resigned 2006
- Peter Alphonso Carfagna Director · appointed 2003 · resigned 2005
- Jonathan Patrick Bracebridge Hall Secretary · appointed 1998 · resigned 1999
- Brian Clark Secretary · appointed 1993 · resigned 1998
- Arthur Joseph Lafave Jr Director · resigned 2004
- Mark Hume Mccormack Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record