Imagination Technologies Group Limited
Company 02920061 Active
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.
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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.
6 directors on the board
- Ellen Carol Tredway Chesney Director · appointed 2021
- John Kao Director · appointed 2017
- Didier Lamouche Director · appointed 2021
- Bonfield, Peter Leahy, Sir Director · appointed 2020
- Peter Kuo Director · appointed 2017
- Ray Bingham Director · appointed 2017
7y median 7.3y
average tenure
8.7y
longest tenure
Directors past 6 years
- John Kao Director · appointed 2017
- Peter Kuo Director · appointed 2017
- Ray Bingham Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Didier Lamouche Director · appointed 2021
- Bonfield, Peter Leahy, Sir Director · appointed 2020
Portfolio (4)
- Ellen Carol Tredway Chesney Director · appointed 2021
- John Kao Director · appointed 2017
- Peter Kuo Director · appointed 2017
- Ray Bingham Director · appointed 2017
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.
Professional services 3Tech and media 3Hospitality 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Imagination Technologies Limited 3 shared directors
Connected through a shared director
- Hill & Smith PLC 1 shared director
- Hunting PLC 1 shared director
- IQE PLC 1 shared director
- August SC03 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02920061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1994 |
| Address | IMAGINATION HOUSE, HOME PARK ESTATE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
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.
- Cbfi Investment Limited
75-100% shares, 75-100% voting · notified 2017-11-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imagination Technologies Limited
75-100% shares · notified 2016-04-06
Officers (35)
- John David Richardson Secretary · appointed 2022
- Ellen Carol Tredway Chesney Director · appointed 2021
- Didier Lamouche Director · appointed 2021
- Bonfield, Peter Leahy, Sir Director · appointed 2020
- John Kao Director · appointed 2017
- Peter Kuo Director · appointed 2017
- Ray Bingham Director · appointed 2017
Show 28 former officers
- Simon Piers Beresford Wylie Director · appointed 2020 · resigned 2025
- Ronald Douglas Black Director · appointed 2019 · resigned 2020
- Liyou Leo Li Director · appointed 2018 · resigned 2018
- Jonathan Gareth Lewis Director · appointed 2018 · resigned 2018
- Guy Leighton Millward Director · appointed 2017 · resigned 2018
- Emma Ann Reid Secretary · appointed 2017 · resigned 2017
- Peter John Hill Director · appointed 2017 · resigned 2017
- Ruth Margaret Orpwood Secretary · appointed 2016 · resigned 2017
- Nigel Jurgen Toon Director · appointed 2016 · resigned 2017
- Guy Millward Secretary · appointed 2016 · resigned 2016
- Bert Ake Stefan Nordberg Director · appointed 2015 · resigned 2017
- Rock, Kate Harriet Alexandra, Baroness Director · appointed 2014 · resigned 2017
- Andrew Heath Director · appointed 2012 · resigned 2017
- Gilles Delfassy Director · appointed 2012 · resigned 2017
- Richard Alexander Buchan Smith Director · appointed 2011 · resigned 2015
- David John Lane Freer Anderson Director · appointed 2010 · resigned 2017
- Anthony Llewellyn Secretary · appointed 2006 · resigned 2016
- David Hurst Brown Director · appointed 2000 · resigned 2014
- Ian Robin Pearson Director · appointed 1998 · resigned 2016
- Trevor Selby Secretary · appointed 1996 · resigned 2011
- Martin Charles Walsh Secretary · appointed 1995 · resigned 1996
- Simon Anthony Hunt Director · appointed 1995 · resigned 2000
- Yassaie, Hossein, Sir Director · appointed 1995 · resigned 2016
- Bruce Lewis Hamilton Powell Secretary · appointed 1994 · resigned 1995
- Keppel Moore Simpson Director · appointed 1994 · resigned 1994
- Godfrey Stephen Shingles Director · appointed 1994 · resigned 2015
- Anthony Ewen Maclaren Director · appointed 1994 · resigned 1997
- Derek Maclaren Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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