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L & M Imaging Systems Limited

L & M Imaging Systems Limited is an active UK company (number 02230297), incorporated 1988, with 2 current directors, Matthew William Clough and Derek John Hillyard. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Sunil Morzaria 2000-2003 Director View profile
  2. John Eric Rattray 1991-2005 Director View profile
  3. Michael Barrett 1991-2005 Director View profile
  4. Christopher Michael Holly 1991-1995 Director View profile
  5. Ciaga Investments Limited 1991 Corporate-director View profile
  6. Perivale Holdings Limited 1991 Corporate-director View profile
  7. Gillian Ruth Clough 2007-2017 Secretary View profile
  8. Robin Arthur Smith 1994-2007 Secretary View profile
  9. Geoffrey Macdonald Prow 1993-2005 Secretary View profile
  10. Susan Joan Wickerson 1991-1991 Secretary View profile
  11. Cardew Secretaries Limited 1991 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1988

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. L & M Imaging Systems Limited is controlled by Timothy Mark Clough
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Timothy Mark Clough.

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.

Financials

Net assets
£245,260
Total assets
£252,350
Cash
£175,326
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.5y median 7.5y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02230297
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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