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Company · London

Imex Technical Services Limited

Information technology consultancy activities

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

Network

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Who leads it

Previous officers 11

  1. Adrian Chamberlain 2025-2025 Director View profile
  2. Lucy Rebecca Dimes 2024-2025 Director View profile
  3. Scott Thomas Cunningham 2024-2026 Director View profile
  4. Russell James Todhunter 2022-2023 Director View profile
  5. Tim Mark George 2022-2024 Director View profile
  6. James Maccallum 2020-2022 Director View profile
  7. Keith James Cleverley 2003-2022 Director View profile
  8. Daniel Williams 2001-2022 Director View profile
  9. Anthony John Payne 2000-2022 Director View profile
  10. Stephen Kingsley Simson 1999-2001 Director View profile
  11. Jack Benton Wooderson 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Other information technology service activities
Incorporated
05/10/1999
Registered office
London

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.

Group

  1. Imex Technical Services Limited is controlled by Anthony John Payne
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-18 · source: Companies House PSC register

Ultimately controlled by Anthony John Payne.

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.

3 directors on the board

1.8y median 1y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 35Professional services 21Finance 10Dormant 3Education 2Property 2Agriculture 1Other services 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.

Sources

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

Record details
Company number
03855386
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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