Imagine FM Limited
Company 02118515 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Alexander Mcdowell Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
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.
Construction 13Business services 8Retail and trade 8Hospitality 6Manufacturing 6Professional services 6Transport 3Health and social care 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Blue Reef Projects Limited 1 shared director
- 1ST Advanced Scaffolding Systems Limited 1 shared director
- MSL Interiors Limited 1 shared director
- Fleur DE LYS Bridal Limited 1 shared director
- Jags Information Systems LTD 1 shared director
- Stew & Oyster (Trading) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02118515 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 01/04/1987 |
| Address | 02118515 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
60100 - Radio broadcasting
Owned by (5) 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.
- Alexander Mcdowell
75-100% shares · notified 2022-03-18 - confirmed: also a director of this company - Damian Sexton Walsh ceased 2016-04-07
75-100% shares · notified 2016-04-06 - Like Holdings LTD ceased 2020-01-01
25-50% shares, 25-50% voting · notified 2019-02-14 - Helius Media LTD ceased 2020-05-19
25-50% shares, 25-50% voting · notified 2019-02-14 - Like Holdings LTD ceased 2022-03-18
25-50% shares · notified 2019-02-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- High Peak Radio Limited ceased 2020-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 - High Peak Radio Limited ceased 2020-05-23
75-100% shares · notified 2019-06-18 - High Peak Radio Limited ceased 2019-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18
Officers (27)
- Alexander Mcdowell Director · appointed 2022
Show 26 former officers
- Taylor, Michael Keith, Lord Director · appointed 2019 · resigned 2020
- Ryan Lewis Davies Director · appointed 2019 · resigned 2022
- Ian Robert Davies Director · appointed 2019 · resigned 2022
- Damian Sexton Walsh Director · appointed 2008 · resigned 2019
- Amanda Jayne Giles Secretary · appointed 2008 · resigned 2019
- John Mccann Director · appointed 2005 · resigned 2008
- Scott William Taunton Director · appointed 2005 · resigned 2008
- James Robinson Downey Secretary · appointed 2005 · resigned 2008
- Esther Marie Morton Director · appointed 2001 · resigned 2006
- John Charles Evington Director · appointed 2001 · resigned 2006
- Brian Taylor Director · appointed 2001 · resigned 2006
- Keith John Sadler Secretary · appointed 2000 · resigned 2005
- Stephen Allen Secretary · appointed 2000 · resigned 2001
- Keir Ashton Secretary · appointed 2000 · resigned 2000
- Ashley Calder Mackenzie Director · appointed 1999 · resigned 2005
- Jonathan Philip Pryce Goodwin Director · appointed 1999 · resigned 2000
- Kelvin Calder Mackenzie Director · appointed 1999 · resigned 2005
- Glyn David Owen Director · appointed 1997 · resigned 2000
- John Irving Josephs Director · appointed 1996 · resigned 2000
- Eric Alexander Lawrence Secretary · appointed 1996 · resigned 2000
- Barrington Howard Machin Secretary · appointed 1991 · resigned 2000
- Sidney Friedland Director · resigned 1991
- Herbert Tatlock Director · resigned 1991
- Elliott Friedland Director · resigned 1991
- Benjamin Geoffrey Jones Secretary · resigned 1991
- Timothy Schoonmaker Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record