International Management Systems Marketing Limited
Company 03067339 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Marc James Smith Director · appointed 2025
- Alexander Peter Dacre Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Marc James Smith Director · appointed 2025
- Alexander Peter Dacre Director · appointed 2023
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
- Q A S International Limited 2 shared directors
- Deltanet International Limited 2 shared directors
- The HR Services Partnership Limited 2 shared directors
- The Employment Services Partnership Limited 2 shared directors
- Core Stream LTD 2 shared directors
- Vantify Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03067339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1995 |
| Address | 20 GROSVENOR PLACE, LONDON, SW1X 7HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Michael William Bright ceased 2023-07-25
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Tina Bright ceased 2023-07-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Charis Four Limited
75-100% shares · notified 2024-05-31
Officers (13)
- Marc James Smith Director · appointed 2025
- Christopher Diddams Secretary · appointed 2024
- Alexander Peter Dacre Director · appointed 2023
Show 10 former officers
- Mark Andrew Adams Director · appointed 2024 · resigned 2025
- Andrew Digby Gunson Director · appointed 2023 · resigned 2024
- Christopher Bone Secretary · appointed 2023 · resigned 2024
- Yan Song Secretary · appointed 2016 · resigned 2023
- Tina Bright Secretary · appointed 1998 · resigned 2016
- Geoffrey Neil Livesey Secretary · appointed 1996 · resigned 1998
- Owen Mortimor Wright Secretary · appointed 1996 · resigned 1997
- Deborah Ann Horgan Secretary · appointed 1995 · resigned 1996
- Michael William Bright Secretary · appointed 1995 · resigned 2023
- Lucinda Jane Parfitt Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record