Imagesound Limited
Company 04096481 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TSG Media Limited 2 shared directors
- Imagesound Retail Music and Media Limited 2 shared directors
- Musicstyling.COM Limited 2 shared directors
- Concentia Capital Limited 2 shared directors
- IMS Bidco Limited 2 shared directors
- IMS Midco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04096481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2000 |
| Address | VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Concentia Capital Limited
ownership of shares 75-100% - Eci 10 Gp Limited ceased 2021
significant influence or control - Eci Partners Llp ceased 2021
voting rights 25-50% right to appoint and remove directors - Mr William John Truman ceased 2021 British
significant influence or control
Officers (21)
- Terry William Downing Director · appointed 2025
- Sarah Anne Dove Director · appointed 2023
Show 19 former officers
- Cook, Neil Robert, Dr Director · appointed 2017 · resigned 2025
- Simon John Pearson Director · appointed 2015 · resigned 2022
- Philip John Burroughes Director · appointed 2015 · resigned 2022
- Kripa Radhakrishnan Director · appointed 2011 · resigned 2011
- William John Truman Director · appointed 2010 · resigned 2023
- William John Truman Secretary · appointed 2010 · resigned 2023
- Stephen Yapp Director · appointed 2007 · resigned 2008
- David Charles Clayton-Smith Director · appointed 2006 · resigned 2008
- Kenneth Leslie Thomas Pratt Secretary · appointed 2006 · resigned 2010
- Martin Antony Webster Secretary · appointed 2005 · resigned 2006
- Richard John Gregory Director · appointed 2004 · resigned 2010
- Lee Richard Bowers Secretary · appointed 2004 · resigned 2005
- Michael Clark Director · appointed 2004 · resigned 2014
- Derek Mapp Director · appointed 2004 · resigned 2022
- Richard David Joseph Director · appointed 2000 · resigned 2004
- Michael Charles Fairbairn Secretary · appointed 2000 · resigned 2006
- Geoffrey David Westmore Director · appointed 2000 · resigned 2004
- Nigel Whittaker Director · appointed 2000 · resigned 2004
- David Philip Laurie Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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