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TS Imagine (UK) LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TS Imagine (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Kate Peachway 2022-2026 Director View profile
  2. Daryl Carlough 2022-2022 Director View profile
  3. Varghese Thomas 2020-2021 Director View profile
  4. Piero Grandi 2016-2020 Director View profile
  5. Jean Pierre Schroeder 2016-2021 Director View profile
  6. Philippe Buhannic 2000-2016 Director View profile
  7. Joseph Ahearn 2000-2021 Director View profile
  8. Patrick Buhannic 2000-2016 Director View profile
  9. Meghan Lockwood 2008-2011 Secretary View profile
  10. Pierre Antoine Boulat 2002-2004 Secretary View profile
  11. Brachers Limited 2000-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/2000

Financials

Total assets
£6,710,255
Cash
£5,646,617
Employees
0.88
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£423,316

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
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.

2 directors on the board

4.8y median 4.8y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2

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
04049314
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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