Imago @ Loughborough Limited
Company 02355400 Active
Connected board network
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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.
8
directors on the board
6.3y median 5.2y
average tenure
12.8y
longest tenure
3
directors past 6 years
3 vs 3 portfolio
first-time directors
2
also govern a charity
1
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.
Education 3Professional services 3Business services 1Finance 1Health and social care 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashorne Hill Management College 1 shared director
- Ucas Media Limited 1 shared director
- Loughborough University Development Trust 1 shared director
- R M P Enterprise Limited 1 shared director
- Taking the Lead Solutions Limited 1 shared director
- Paje Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02355400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1989 |
| Address | FINANCE OFFICE, LOUGHBOROUGH UNIVERSITY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3TU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation56210 - Event catering activities68202 - Letting and operating of conference and exhibition centres82302 - Activities of conference organisers
Ownership - persons with significant control (1)
- Loughborough University
ownership of shares 75-100% as trust
Officers (39)
- Jonathan Brown Director · appointed 2026
- James Michael Henry Director · appointed 2025
- Spencer Graydon Director · appointed 2021
- Oliver Harry Sidwell Director · appointed 2021
- Mandy Claire Jennings Director · appointed 2021
- Jane Tabor Director · appointed 2018
- Laurence Joseph Mccarthy Director · appointed 2013
- Richard Stewart Taylor Director · appointed 2013
Show 31 former officers
- Alexandra Rachael Owen Director · appointed 2022 · resigned 2025
- Alexandra Owen Secretary · appointed 2022 · resigned 2023
- Frances Mary Stone Director · appointed 2018 · resigned 2021
- James William Murphy Director · appointed 2013 · resigned 2018
- Andrew Paul Stephens Secretary · appointed 2012 · resigned 2022
- Mary Paula Powditch Secretary · appointed 2011 · resigned 2012
- Kay Elizabeth England Director · appointed 2011 · resigned 2021
- Gains, John Christopher, Sir Director · appointed 2008 · resigned 2016
- David John Russell Director · appointed 2008 · resigned 2013
- Caroline Nicola Walker Director · appointed 2008 · resigned 2013
- Stephen William Spinks Director · appointed 2007 · resigned 2011
- Rachel Wiggans Director · appointed 2006 · resigned 2007
- Peter Ronald Charles Winter Director · appointed 2006 · resigned 2008
- Peter Joseph Kinder Haslehurst Director · appointed 2004 · resigned 2009
- Mccaffer, Ronald, Professor Director · appointed 2004 · resigned 2006
- Biddle, Stuart James Hamilton, Professor Director · appointed 2001 · resigned 2003
- Woodhead, Michael Anthony, Professor Director · appointed 2001 · resigned 2004
- Miles, Derek William James, Dr Director · appointed 1997 · resigned 2000
- COX, Susan Jean, Prof Director · appointed 1997 · resigned 2001
- Malcolm Colin Brown Director · appointed 1997 · resigned 2011
- Cyril Stanley Woodruff Director · appointed 1994 · resigned 2009
- Wallace, David James, Prof Sir Director · appointed 1994 · resigned 1997
- John Mozley Director · resigned 1997
- Morry Van Ments Director · resigned 1997
- Miller, James Noel, Professor Director · resigned 2004
- Saunders, John Anthony, Professor Director · resigned 1997
- Morris, James Richard Samuel, Sir Director · resigned 1995
- Hugh Michael Pearson Secretary · resigned 2008
- Fletcher, David Edward, Dr Director · resigned 1998
- Davies, David Evan Naunton, Sir Director · resigned 1993
- James Alfred Whitham Deboo Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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