Internet Movie Database Limited
Company 03144377 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.
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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.
3 directors on the board
- Colin Jeffrey Needham Director · appointed 1996
- Phaedra Ann Andrews Director · appointed 2015
- Anna Elisabeth Cooper Director · appointed 2023
15y median 11.4y
average tenure
30.5y
longest tenure
Directors past 6 years
- Colin Jeffrey Needham Director · appointed 1996
- Phaedra Ann Andrews Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Colin Jeffrey Needham Director · appointed 1996
- Phaedra Ann Andrews Director · appointed 2015
- Anna Elisabeth Cooper Director · appointed 2023
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.
Business services 6Other services 5Tech and media 5Professional services 4Property 3Retail and trade 2Education 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Amazon UK Services LTD. 2 shared directors
- Imdb Services Limited 2 shared directors
- EVI Technologies Limited 2 shared directors
- The Book Depository Limited 2 shared directors
- Amazon Online UK Limited 2 shared directors
- BIG River Services UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03144377 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/01/1996 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (1)
- Amazon.Com, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imdb Services Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (22)
- Anna Elisabeth Cooper Director · appointed 2023
- Phaedra Ann Andrews Director · appointed 2015
- Colin Jeffrey Needham Director · appointed 1996
Show 19 former officers
- Alexander Daniel Keeler Simpson Director · appointed 2020 · resigned 2023
- John Bradford Stone Director · appointed 2018 · resigned 2019
- Robert Mario Mackenzie Director · appointed 2015 · resigned 2018
- Robert Gerard Mcwilliam Director · appointed 2013 · resigned 2015
- Christopher Corson North Director · appointed 2011 · resigned 2015
- Vincent Collins Secretary · appointed 2008 · resigned 2011
- Brian James Mcbride Director · appointed 2007 · resigned 2011
- David Charles Melville Secretary · appointed 2006 · resigned 2008
- Michael David Deal Director · appointed 2005 · resigned 2015
- Michael Miller Secretary · appointed 2004 · resigned 2006
- Steven Charles Frazier Director · appointed 2000 · resigned 2001
- Amanda Jane Minshull Beech Director · appointed 2000 · resigned 2007
- Joy Covey Director · appointed 1998 · resigned 2000
- Alan Caplan Director · appointed 1998 · resigned 2000
- Randolph James Tinsley Director · appointed 1998 · resigned 2000
- Robert Hartill Director · appointed 1996 · resigned 1998
- Mark Anthony Harding Director · appointed 1996 · resigned 1998
- Ian Jay Secretary · appointed 1996 · resigned 2003
- Alan Bernard Jay Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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