The Imagination Group Limited
Company 01385613 Active
Connected board network
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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.
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
7.9y median 5.9y
average tenure
15y
longest tenure
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
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.
Professional services 27Tech and media 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Imagination Europe Limited 3 shared directors
- South Crescent Trustees Limited 3 shared directors
- Imagination Global Limited 2 shared directors
- Imagination Emea Limited 2 shared directors
- Imagination Limited 2 shared directors
- Virgile and Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01385613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1978 |
| Address | NO.25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74100 - specialised design activities
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
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imagination Group Services Limited
75-100% shares · notified 2016-04-06 - Imagination Emea Limited
75-100% shares · notified 2016-04-06 - Imagination Global Limited
75-100% shares · notified 2016-04-06 - Imagination Europe Limited
75-100% shares · notified 2016-04-06 - Imagination Investor Communications Limited
75-100% shares · notified 2016-04-06 - 04211206
75-100% shares · notified 2016-04-06 - Imagination Aviation Limited
75-100% shares · notified 2016-04-06 - Virgile and Partners Limited
75-100% shares · notified 2016-04-06 - Imagination Academy Limited
75-100% shares · notified 2016-04-06 - Imagination Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22 - Imagination Gallery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - Imagination Campus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - Imagination Makers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - Lume VR Limited ceased 2019-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20
Officers (25)
- 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
Show 20 former officers
- Philomena Theresa Gray Director · appointed 2021 · resigned 2024
- Julian Rupert Baker Director · appointed 2021 · resigned 2024
- Matthew Murphy Director · appointed 2019 · resigned 2021
- Mark Terence Barrett Director · appointed 2011 · resigned 2015
- Ernest John Banks Director · appointed 2006 · resigned 2009
- Eduardo Antonio Braniff Director · appointed 2006 · resigned 2014
- Douglas John Broadley Director · appointed 2006 · resigned 2017
- David Charles Girling Director · appointed 2004 · resigned 2017
- Kenneth Mark Hider Director · appointed 2002 · resigned 2005
- Simon Richard Bruxner Randall Director · appointed 2002 · resigned 2024
- Robert Frederick King Director · appointed 2000 · resigned 2024
- Paul Christopher Mackay Director · appointed 1994 · resigned 2021
- Ronald James Herron Director · resigned 1992
- Richard Michael Adams Director · resigned 2021
- Joyce Powell Secretary · resigned 2000
- Michael Colin Howard Director · resigned 1992
- Leonard Edwin William Heath Director · resigned 2000
- Richard Zucker Director · resigned 1995
- Brian George Shepherd Director · resigned 1995
- Mark Steven Waters Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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