Company
The Imagination Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Philomena Theresa Gray 2021-2024 View profile
- Julian Rupert Baker 2021-2024 View profile
- Matthew Murphy 2019-2021 View profile
- Mark Terence Barrett 2011-2015 View profile
- Ernest John Banks 2006-2009 View profile
- Eduardo Antonio Braniff 2006-2014 View profile
- Douglas John Broadley 2006-2017 View profile
- David Charles Girling 2004-2017 View profile
- Kenneth Mark Hider 2002-2005 View profile
- Simon Richard Bruxner Randall 2002-2024 View profile
- Robert Frederick King 2000-2024 View profile
- Paul Christopher Mackay 1994-2021 View profile
- Ronald James Herron 1992 View profile
- Richard Michael Adams 2021 View profile
- Michael Colin Howard 1992 View profile
- Leonard Edwin William Heath 2000 View profile
- Richard Zucker 1995 View profile
- Brian George Shepherd 1995 View profile
- Mark Steven Waters 1999 View profile
- Joyce Powell 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/1978
Ownership
Owned by (3) 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.
- Gary John Withers
25-50% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Patrick Scott Parkinson Reid
25-50% voting · notified 2025-10-09 - South Crescent Trustees Limited
25-50% shares · notified 2019-03-11
Group
- The Imagination Group Limited
is controlled by Gary John Withers
Evidence
active 25-50% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary John Withers.
17 other companies in this group
- 04211206
- Imagination Limited
- Imagination Middle East Limited
- Imagination Ventures Limited
- Imagination Academy Limited
- Virgile and Partners Limited
- Imagination Makers Limited
- Imagination Global Limited
- Imagination Europe Limited
- Imagination Campus Limited
- Imagination Aviation Limited
- Imagination Emea Limited
- Imagination Group Services Limited
- South Crescent Trustees Limited
- 07296359
- Imagination Investor Communications Limited
- Imagination Gallery Limited
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.
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.
5 directors on the board
- Thomas Robert Gray Director · appointed 2021
- Mark Stephen Chappell Director · appointed 2021
- Henry Peter Kennedy Director · appointed 2019
- Patrick Scott Parkinson Reid Director · appointed 2011
- Gary John Withers Director
Directors past 6 years
- Henry Peter Kennedy Director · appointed 2019
- Patrick Scott Parkinson Reid Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Thomas Robert Gray Director · appointed 2021
- Mark Stephen Chappell Director · appointed 2021
- Henry Peter Kennedy Director · appointed 2019
- Patrick Scott Parkinson Reid Director · appointed 2011
- Gary John Withers Director
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01385613
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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