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Company · London

Imrglobal Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Imrglobal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Stephen Mark Thorn 2016-2018 Director View profile
  2. Francois Boulanger 2014-2024 Director View profile
  3. Donna Morea 2010-2011 Director View profile
  4. Timothy Walter Gregory 2010-2016 Director View profile
  5. Joseph Saliba 2007-2009 Director View profile
  6. Michael Edward Roach 2007-2016 Director View profile
  7. Faris Mehdi Kadhim Mohammed 2007-2020 Director View profile
  8. Theodor Hirwatis 2007-2015 Director View profile
  9. Robert David Anderson 2007-2014 Director View profile
  10. Andre Imbeau 2001-2007 Director View profile
  11. Serge Godin 2001-2007 Director View profile
  12. Gavin Chapman 2001-2007 Director View profile
  13. Vincent Addonisio 2000-2001 Director View profile
  14. Kasi V Sridharan 1997-2001 Director View profile
  15. Satish K Sanan 1997-2001 Director View profile
  16. Philip Francis Shipperlee 2001 Director View profile
  17. Sarah Landry Maltais 2018-2025 Secretary View profile
  18. Logica Cosec Limited 2013-2016 Corporate-secretary View profile
  19. Benoit Dube 2010-2013 Secretary View profile
  20. David G Masse 2006-2010 Secretary View profile
  21. Paule Dore 2001-2007 Secretary View profile
  22. Dilipkumar Patel 1998-2001 Secretary View profile
  23. Dinesh Dalichand Sanghvi 1998-2002 Secretary View profile
  24. Sheila Frances Shipperlee 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
03/06/1980
Registered office
London

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.

Group

  1. Imrglobal Limited is controlled by CGI Group Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CGI Group Holdings Europe Limited.

17 other companies in this group

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.

2 directors on the board

7.1y median 7.1y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Dormant 5Professional services 4Tech and media 4Agriculture 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01499718
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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