Imscan Systems Limited
Company 02781508 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.
2 directors on the board
- Mark David Allen Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark David Allen Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
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.
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 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.
Related organisations
- Sire Technology Limited 2 shared directors
- Computer Software & Peripherals Limited 2 shared directors
- Softdesign Services Limited 2 shared directors
- Charles Street Solutions Limited 2 shared directors
- Enterprise Networks Limited 2 shared directors
- ENG Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02781508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1993 |
| Address | 30-32 HANOVER HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Charles Street Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Mark David Allen Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
Show 9 former officers
- Rupert James Maxim Tinkler Director · appointed 2016 · resigned 2021
- Jamie Alexander Cavanagh Director · appointed 2016 · resigned 2021
- Nolan Salmon Director · appointed 2006 · resigned 2008
- Mark Johnson Director · appointed 2004 · resigned 2005
- Philip Hayes Director · appointed 1998 · resigned 2007
- Alexander Gordon Burr Director · appointed 1998 · resigned 2006
- Jonathan Samuel Lavy Secretary · appointed 1994 · resigned 2001
- Linda Taylor Secretary · appointed 1994 · resigned 2016
- Richard John Cavanagh Director · appointed 1993 · resigned 2016
Directors and officers on the Companies House record, current and former.
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