Who leads it
Previous officers 3
- Oliver Wilson 2016–2024 View profile
- Nicholas Bradford Myles 2006–2016 View profile
- Amanda Ursell 1998–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/1998
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.
- Ian Mark Wilson
75-100% shares · notified 2016-06-01 - confirmed: also a director of this company
Group
- Imwp (UK) Limited
is controlled by Ian Mark Wilson
Evidence
active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Ian Mark Wilson.
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 for researchers
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.
3 directors on the board
- Ian Mark Wilson Director · appointed 1998
- Richard Robert Wilson Director · appointed 2026
- Oliver Wilson Director · appointed 2026
Directors past 6 years
- Ian Mark Wilson Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Ian Mark Wilson Director · appointed 1998
- Oliver Wilson Director · appointed 2026
Portfolio (1)
- Richard Robert Wilson Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03494013
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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