Imagination Limited
Company 03801658 Active
Connected board network
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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.
2 directors on the board
- Mark Stephen Chappell Director · appointed 2021
- Patrick Scott Parkinson Reid Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark Stephen Chappell Director · appointed 2021
- Patrick Scott Parkinson Reid Director · appointed 2021
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.
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
- Imagination Global Limited 2 shared directors
- The Imagination Group Limited 2 shared directors
- Imagination Europe Limited 2 shared directors
- Imagination Emea Limited 2 shared directors
- Virgile and Partners Limited 2 shared directors
- Imagination Middle East Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03801658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1999 |
| Address | 25 STORE STREET, LONDON, WC1E 7BL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Imagination Europe Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Henry Peter Kennedy Secretary · appointed 2024
- Mark Stephen Chappell Director · appointed 2021
- Patrick Scott Parkinson Reid Director · appointed 2021
Show 5 former officers
- Matthew Murphy Director · appointed 2020 · resigned 2021
- Robert Frederick King Secretary · appointed 2000 · resigned 2024
- Richard Michael Adams Director · appointed 1999 · resigned 2020
- Joyce Powell Secretary · appointed 1999 · resigned 2000
- Gary John Withers Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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