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Company

Image Metrics Limited

Image Metrics Limited is an active UK company (number 04098216), incorporated 2000, with 1 current director, John Textor. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Image Metrics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Ranjeet Bhatia 2021-2025 Director View profile
  2. Stephen Gerard Bellamy 2008-2010 Director View profile
  3. Michael Starkenburg 2008-2010 Director View profile
  4. Dr David Wayne Rolston 2008-2019 Director View profile
  5. Martin Blindheim 2008-2008 Director View profile
  6. Mika Salmi 2006-2010 Director View profile
  7. Harry Rubin 2005-2010 Director View profile
  8. Andrew Richard Wood 2005-2007 Director View profile
  9. Frank Lewis 2005-2008 Director View profile
  10. Dr David Landau 2004-2010 Director View profile
  11. Stephen Jeffrey Newton 2004-2006 Director View profile
  12. James Caan 2004-2004 Director View profile
  13. Patrick Stephansen 2004-2004 Director View profile
  14. Mark Benjamin Wells 2002-2004 Director View profile
  15. Steven Lloyd Edwards 2002-2004 Director View profile
  16. Fredric William Mendelsohn 2001-2002 Director View profile
  17. Paul Donaldson 2001-2002 Director View profile
  18. Nicholas Simon Perrett 2001-2002 Director View profile
  19. Baron Geoffrey James Dear 2001-2003 Director View profile
  20. David Pilgrim 2001-2003 Director View profile
  21. Raymond Simon Ingleby 2000-2001 Director View profile
  22. Dr Gareth John Edwards 2000-2008 Director View profile
  23. Kevin Walker 2000-2002 Director View profile
  24. Breit, Alan Donald, Doctor 2000-2002 Director View profile
  25. HL Secretaries Limited 2000-2001 Corporate-director View profile
  26. Anthony Severini 2020-2021 Secretary View profile
  27. Ronald Ryder 2009-2020 Secretary View profile
  28. Simon Paul Elms 2006-2009 Secretary View profile
  29. Wcphd Secretaries Limited 2005-2011 Corporate-secretary View profile
  30. Andrew John Alec Flitcroft 2005-2006 Secretary View profile
  31. Graham Stuart Sampson 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/2000

Ownership

Owned by (1) 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.

  • John Textor
    significant influence · notified 2021-04-15

Group

  1. Image Metrics Limited is controlled by John Textor
    Evidence
    active significant influence · notified 2021-04-15 · source: Companies House PSC register

Ultimately controlled by John Textor.

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.

Financials

Net assets
-£7,876,654
Total assets
-£7,020,426
Cash
£357
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£7,876,654
2024-12-31Not reported-£6,287,097

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04098216
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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