Company
Imagination Europe Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 38
- Paul Christopher Mackay 2017-2018 View profile
- Jiri Bures 2016-2018 View profile
- Thomas Robert Gray 2016-2016 View profile
- Anton Christodoulou 2016-2018 View profile
- David Anthony Thorne 2015-2018 View profile
- Trevor Dennis Oliver 2015-2018 View profile
- Jamie Alan Gladstone 2014-2017 View profile
- Marcus Patrick Bray 2013-2017 View profile
- Morag Fiona Crichton 2013-2014 View profile
- Christian Thomas Johansen 2013-2015 View profile
- Carlos Enrique Virgile 2013-2018 View profile
- Richard Michael Adams 2013-2020 View profile
- Julian Rupert Baker 2009-2024 View profile
- Sally Patricia Crabb 2003-2011 View profile
- Douglas John Broadley 2003-2017 View profile
- Claire Dykes 2003-2018 View profile
- Andrew William Horberry 2002-2004 View profile
- Andrew Iain Reid 2000-2002 View profile
- Jonathan Caleb Laventhol 2000-2010 View profile
- Iain William Renwick 2000-2002 View profile
- Richard John Willmott Foulkes 1999-2012 View profile
- Paul Scott 1997-2011 View profile
- Sebastian Edward Paul 1997-2002 View profile
- Simon Richard Bruxner Randall 1996-2002 View profile
- Peter Hampel 1995-1997 View profile
- Simon Mark King 1995-2018 View profile
- Kieron Daniel Ian Doyle 1995-2014 View profile
- Mark William Rothwell 1995-2013 View profile
- John George Raby 1995-2014 View profile
- Guy Mckinnon Stevenson 1995-2016 View profile
- Ralph James Ardill 1995-2005 View profile
- Joyce Powell 1995-2000 View profile
- Douglas James Larner 1995-1996 View profile
- Adrian Caddy 1995-2003 View profile
- David Charles Girling 1995-2017 View profile
- Mark Steven Waters 1995-1999 View profile
- Leonard Edwin William Heath 1996 View profile
- Robert Frederick King 2000-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/1979
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.
- The Imagination Group Limited
75-100% shares · notified 2016-04-06
Group
- Imagination Europe Limited
is controlled by The Imagination Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- The Imagination Group Limited
- Imagination Middle East Limited
- Imagination Ventures Limited
- Imagination Academy Limited
- Virgile and Partners Limited
- Imagination Makers Limited
- Imagination Global 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
- 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
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01442096
- 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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