Imagination Europe Limited
Company 01442096 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.
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.
5 directors on the board
- Mark Stephen Chappell Director · appointed 2014
- Richard Stuart Alexander Hannah Director · appointed 2014
- Patrick Scott Parkinson Reid Director · appointed 2011
- Ross Alan Wheeler Director · appointed 2021
- Gary John Withers Director
10.9y median 11.8y
average tenure
15y
longest tenure
Directors past 6 years
- Mark Stephen Chappell Director · appointed 2014
- Richard Stuart Alexander Hannah Director · appointed 2014
- Patrick Scott Parkinson Reid Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Richard Stuart Alexander Hannah Director · appointed 2014
- Ross Alan Wheeler Director · appointed 2021
Portfolio (3)
- Mark Stephen Chappell Director · appointed 2014
- 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 25Tech 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- The Imagination Group 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
- South Crescent Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01442096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1979 |
| Address | 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 (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.
- The Imagination Group Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imagination Middle East Limited
75-100% shares · notified 2016-04-06 - Imagination Limited
75-100% shares · notified 2016-04-06 - Aggy Media LTD
25-50% shares, 25-50% voting · notified 2023-11-16
Officers (44)
- Henry Peter Kennedy Secretary · appointed 2024
- Ross Alan Wheeler Director · appointed 2021
- Mark Stephen Chappell Director · appointed 2014
- Richard Stuart Alexander Hannah Director · appointed 2014
- Patrick Scott Parkinson Reid Director · appointed 2011
- Gary John Withers Director
Show 38 former officers
- Paul Christopher Mackay Director · appointed 2017 · resigned 2018
- Jiri Bures Director · appointed 2016 · resigned 2018
- Thomas Robert Gray Director · appointed 2016 · resigned 2016
- Anton Christodoulou Director · appointed 2016 · resigned 2018
- David Anthony Thorne Director · appointed 2015 · resigned 2018
- Trevor Dennis Oliver Director · appointed 2015 · resigned 2018
- Jamie Alan Gladstone Director · appointed 2014 · resigned 2017
- Marcus Patrick Bray Director · appointed 2013 · resigned 2017
- Morag Fiona Crichton Director · appointed 2013 · resigned 2014
- Christian Thomas Johansen Director · appointed 2013 · resigned 2015
- Carlos Enrique Virgile Director · appointed 2013 · resigned 2018
- Richard Michael Adams Director · appointed 2013 · resigned 2020
- Julian Rupert Baker Director · appointed 2009 · resigned 2024
- Sally Patricia Crabb Director · appointed 2003 · resigned 2011
- Douglas John Broadley Director · appointed 2003 · resigned 2017
- Claire Dykes Director · appointed 2003 · resigned 2018
- Andrew William Horberry Director · appointed 2002 · resigned 2004
- Andrew Iain Reid Director · appointed 2000 · resigned 2002
- Jonathan Caleb Laventhol Director · appointed 2000 · resigned 2010
- Iain William Renwick Director · appointed 2000 · resigned 2002
- Robert Frederick King Secretary · appointed 2000 · resigned 2024
- Richard John Willmott Foulkes Director · appointed 1999 · resigned 2012
- Paul Scott Director · appointed 1997 · resigned 2011
- Sebastian Edward Paul Director · appointed 1997 · resigned 2002
- Simon Richard Bruxner Randall Director · appointed 1996 · resigned 2002
- Peter Hampel Director · appointed 1995 · resigned 1997
- Simon Mark King Director · appointed 1995 · resigned 2018
- Kieron Daniel Ian Doyle Director · appointed 1995 · resigned 2014
- Mark William Rothwell Director · appointed 1995 · resigned 2013
- John George Raby Director · appointed 1995 · resigned 2014
- Guy Mckinnon Stevenson Director · appointed 1995 · resigned 2016
- Ralph James Ardill Director · appointed 1995 · resigned 2005
- Joyce Powell Director · appointed 1995 · resigned 2000
- Douglas James Larner Director · appointed 1995 · resigned 1996
- Adrian Caddy Director · appointed 1995 · resigned 2003
- David Charles Girling Director · appointed 1995 · resigned 2017
- Mark Steven Waters Director · appointed 1995 · resigned 1999
- Leonard Edwin William Heath Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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