Company · London
Imperial Oldco Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Imperial Oldco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Jonathan Webber 2024-2025 View profile
- Inderjeet Singh Purewal 2022-2024 View profile
- Mark John Holdaway 2020-2024 View profile
- Joanna Claire Dobson 2019-2022 View profile
- Emily Jane Kingsford Tooher 2015-2019 View profile
- Deborah Jayne Black 2015-2018 View profile
- Angela Jane Brown 2015-2019 View profile
- Lucy Alexandra Kingsford Tooher 2015-2019 View profile
- Ian Michael Stewart 2008-2019 View profile
- Sally Patricia Tooher 2007-2019 View profile
- Eric William Wagner 2000-2005 View profile
- John Spencer Tooher 1998-2007 View profile
- Norma Edna Ethelda Smith 1998-2007 View profile
- Linda Patricia Burton 2015-2019 View profile
- Richard Edward Black 1998-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 19/11/1998
- Registered office
- London
- Previous names
- Marsden Group Holdings Limited (until 18/06/2026)
Ownership
Owned by (2) 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.
- Sally Patricia Tooher ceased 2019-11-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Imperial Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07
Group
- Imperial Oldco Limited
is controlled by Sally Patricia Tooher
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-11-07 · source: Companies House PSC register
Ultimately controlled by Sally Patricia Tooher.
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.
1 directors on the board
- Marcus Barkham Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03670726
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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