Imex Technical Services Limited
Company 03855386 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
- Ryan Joseph Langley Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
- Ryan Joseph Langley Director · appointed 2022
Left in the last 12 months
- Scott Thomas Cunningham Director · appointed 2024 · resigned 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.
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
- CWL Systems Limited 3 shared directors
- Atech Support Limited 3 shared directors
- Base13 IT Limited 3 shared directors
- Meritum Cloud Services LTD 3 shared directors
- Cloud 365 Services LTD 3 shared directors
- Atech Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03855386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1999 |
| Address | 11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Anthony John Payne ceased 2022-05-18
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Atech Support Limited
75-100% shares · notified 2022-05-18
Officers (14)
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
- Ryan Joseph Langley Director · appointed 2022
Show 11 former officers
- Adrian Chamberlain Director · appointed 2025 · resigned 2025
- Lucy Rebecca Dimes Director · appointed 2024 · resigned 2025
- Scott Thomas Cunningham Director · appointed 2024 · resigned 2026
- Russell James Todhunter Director · appointed 2022 · resigned 2023
- Tim Mark George Director · appointed 2022 · resigned 2024
- James Maccallum Director · appointed 2020 · resigned 2022
- Keith James Cleverley Director · appointed 2003 · resigned 2022
- Daniel Williams Director · appointed 2001 · resigned 2022
- Anthony John Payne Director · appointed 2000 · resigned 2022
- Jack Benton Wooderson Secretary · appointed 1999 · resigned 2003
- Stephen Kingsley Simson Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record