Interim Management Solutions Worldwide Limited
Company 04061912 Liquidation
Connected board network
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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.
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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
- James Constable Director · appointed 2017
- Ben Felton Director · appointed 2019
Directors past 6 years
- James Constable Director · appointed 2017
- Ben Felton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- James Constable Director · appointed 2017
- Ben Felton Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- IMS Worldwide Holdings Limited 2 shared directors
- IMS Worldwide Limited 2 shared directors
- Albany Beck Holdings Limited 2 shared directors
- Albany Beck Worldwide Limited 2 shared directors
Connected through a shared director
- Rees Draper Wright LTD 1 shared director
- Interquest Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04061912 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/08/2000 |
| Address | FPR ADVISORY TRADING LIMITED 34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TX |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
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.
- Peter Kennedy ceased 2017-01-22
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - IMS Worldwide Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Ben Felton Director · appointed 2019
- James Constable Director · appointed 2017
Show 8 former officers
- David Charles Bygrave Director · appointed 2018 · resigned 2019
- Christopher Eldridge Director · appointed 2018 · resigned 2023
- Peter Kennedy Director · appointed 2012 · resigned 2017
- Brian Dollan Director · appointed 2000 · resigned 2011
- Zywicki, Edward Joseph, Executors of Secretary · appointed 2000 · resigned 2011
- Sarah Hanley Kennedy Director · appointed 2000 · resigned 2017
- Michele Phillips Secretary · appointed 2000 · resigned 2000
- Nicola Eve Farrell Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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