Imagesound Retail Music and Media Limited

Company 03482895 Active - Proposal to Strike off

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.

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.

directors on the board

2.3y median 2.3y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 12Finance 10Professional services 8Business services 3Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

TSG Media Limited 2 shared directors
Imagesound Limited 2 shared directors
Musicstyling.COM Limited 2 shared directors
Concentia Capital Limited 2 shared directors
IMS Bidco Limited 2 shared directors
IMS Midco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03482895
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	18/12/1997
Address	VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE
Accounts next due	31/12/2025
Accounts last made up	31/12/2023

Industry (SIC)

18201 - Reproduction of sound recording

Ownership - persons with significant control (4)

Imagesound Limited
ownership of shares 75-100%
Eci Partners Llp ceased 2021
voting rights 25-50% right to appoint and remove directors
Eci 10 Gp Limited ceased 2021
significant influence or control
Mr William John Truman ceased 2021 British
significant influence or control significant influence or control as firm

Officers (14)

Terry William Downing Director · appointed 2025
Sarah Anne Dove Director · appointed 2023

Show 12 former officers

Cook, Neil Robert, Dr Director · appointed 2022 · resigned 2025
William John Truman Director · appointed 2010 · resigned 2023
William John Truman Secretary · appointed 2010 · resigned 2023
Kenneth Leslie Thomas Pratt Secretary · appointed 2006 · resigned 2010
Mark Antony Webster Secretary · appointed 2005 · resigned 2006
Richard John Gregory Director · appointed 2002 · resigned 2010
Lee Richard Bowers Secretary · appointed 2001 · resigned 2005
Nicholas Michael Stinton Director · appointed 2000 · resigned 2004
Simon William Bragg Director · appointed 1999 · resigned 2003
Derek Mapp Director · appointed 1998 · resigned 2022
Michael Clark Secretary · appointed 1997 · resigned 2014
Timothy James Flint Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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