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Company · Greenford

Imco (3496) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Imco (3496) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Cristiano Santarelli 2023-2025 Director View profile
  2. Valentino Conti 2022-2026 Director View profile
  3. Philippe Steyaert 2021-2024 Director View profile
  4. Paolo Di Pietro 2020-2021 Director View profile
  5. Marco Pescarolo 2020-2022 Director View profile
  6. Alessandro Nervegna 2020-2021 Director View profile
  7. David Stuart Murby 2016-2020 Director View profile
  8. Michael David Killick 2012-2015 Director View profile
  9. Mark Richard Henson 2006-2016 Director View profile
  10. Peter Burdon 2004-2006 Director View profile
  11. Martin Charles Allen 2004-2004 Director View profile
  12. John Gordon Culverhouse 1998-2004 Director View profile
  13. Jonathan Fellows 1998-1998 Director View profile
  14. Roger Paffard 1996-2000 Director View profile
  15. Christopher John Thornton 1996-2004 Director View profile
  16. Andrew Nigel Harrison 1996-1996 Nominee-director View profile
  17. Tim John Shirley 2017-2020 Secretary View profile
  18. John Robert Wall 2005-2009 Secretary View profile
  19. Richard Andrew Cole 1998-2005 Secretary View profile
  20. Michael Stanley Thornton 1996-2000 Secretary View profile
  21. Andrew Uprichard 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
25/09/1996
Registered office
Greenford

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. Imco (3496) Limited is controlled by Thorntons Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thorntons Limited.

15 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 6Dormant 2

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.

Sources

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

Record details
Company number
03254656
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data