Emagination Productions LTD

Company 02766445 Liquidation

Connected board network

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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.

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.

directors on the board

18.8y median 18.8y

average tenure

33.6y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

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.

Business services 1Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

DFX Technology Limited 1 shared director
Custom Brand CO LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02766445
Status	Liquidation
Type	Private Limited Company
Incorporated	20/11/1992
Address	1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Accounts next due	19/03/2023
Accounts last made up	31/12/2020

Industry (SIC)

18129 - Printing n.e.c.

Ownership - persons with significant control (2)

Emagination Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cats Solutions Holdings Ltd ceased 2021
ownership of shares 75-100%

Officers (11)

Steven John Pugh Director · appointed 2022
Martyn Jarrett Secretary · appointed 1995
Gregory Barry Smith Director · appointed 1992

Show 8 former officers

Dale Anthony Titcombe Director · appointed 2011 · resigned 2019
Andrew Kahn Director · appointed 2009 · resigned 2019
David Anthony Hards Director · appointed 2008 · resigned 2019
William Alexander Joss Director · appointed 2008 · resigned 2018
Barry Frederick Smith Director · appointed 1995 · resigned 2008
Douglas William Armour Secretary · appointed 1992 · resigned 1992
Sally June Tanner Director · appointed 1992 · resigned 2008
June Smith Secretary · appointed 1992 · resigned 2008

Directors and officers on the Companies House record, current and former.

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