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Imagination Technologies Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Imagination Technologies Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Simon Piers Beresford Wylie 2020-2025 Director View profile
  2. Ronald Douglas Black 2019-2020 Director View profile
  3. Liyou Leo Li 2018-2018 Director View profile
  4. Jonathan Gareth Lewis 2018-2018 Director View profile
  5. Guy Leighton Millward 2017-2018 Director View profile
  6. Peter John Hill 2017-2017 Director View profile
  7. Nigel Jurgen Toon 2016-2017 Director View profile
  8. Bert Ake Stefan Nordberg 2015-2017 Director View profile
  9. Baroness Kate Harriet Alexandra Rock 2014-2017 Director View profile
  10. Andrew Heath 2012-2017 Director View profile
  11. Gilles Delfassy 2012-2017 Director View profile
  12. Richard Alexander Buchan Smith 2011-2015 Director View profile
  13. David John Lane Freer Anderson 2010-2017 Director View profile
  14. David Hurst Brown 2000-2014 Director View profile
  15. Ian Robin Pearson 1998-2016 Director View profile
  16. Simon Anthony Hunt 1995-2000 Director View profile
  17. Sir Hossein Yassaie 1995-2016 Director View profile
  18. Keppel Moore Simpson 1994-1994 Director View profile
  19. Godfrey Stephen Shingles 1994-2015 Director View profile
  20. Anthony Ewen Maclaren 1994-1997 Director View profile
  21. Derek Maclaren 1994-1996 Director View profile
  22. Emma Ann Reid 2017-2017 Secretary View profile
  23. Ruth Margaret Orpwood 2016-2017 Secretary View profile
  24. Guy Millward 2016-2016 Secretary View profile
  25. Anthony Llewellyn 2006-2016 Secretary View profile
  26. Trevor Selby 1996-2011 Secretary View profile
  27. Martin Charles Walsh 1995-1996 Secretary View profile
  28. Bruce Lewis Hamilton Powell 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/04/1994

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. Imagination Technologies Group Limited is controlled by Cbfi Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-11-02 · source: Companies House PSC register

Ultimately controlled by Cbfi Investment Limited.

4 other companies in this group

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.

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.

6 directors on the board

7y median 7.3y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Sources

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

Record details
Company number
02920061
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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