Image Metrics Limited

Company 04098216 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 5.2y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Brilliant Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04098216
Status	Active
Type	Private Limited Company
Incorporated	27/10/2000
Address	FIRST FLOOR, SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, M4 5JW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

Mr John Textor American
significant influence or control
Image Metrics,Inc. ceased
ownership of shares 75-100%
Mr John Textor ceased American
ownership of shares 75-100%

Officers (32)

Textor, John Director · appointed 2021
Severini, Anthony Former Secretary · appointed 2020 · resigned 2021
Ryder, Ronald Former Secretary · appointed 2009 · resigned 2020
Bellamy, Stephen Gerard Former Director · appointed 2008 · resigned 2010
Starkenburg, Michael Former Director · appointed 2008 · resigned 2010
Rolston, David Wayne, Dr Former Director · appointed 2008 · resigned 2019
Salmi, Mika Former Director · appointed 2006 · resigned 2010
Elms, Simon Paul Former Secretary · appointed 2006 · resigned 2009
Rubin, Harry Former Director · appointed 2005 · resigned 2010
Wood, Andrew Richard Former Director · appointed 2005 · resigned 2007
Wcphd Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2011
Lewis, Frank Former Director · appointed 2005 · resigned 2008
Flitcroft, Andrew John Alec Former Secretary · appointed 2005 · resigned 2006
Landau, David, Dr Former Director · appointed 2004 · resigned 2010
Newton, Stephen Jeffrey Former Director · appointed 2004 · resigned 2006
Caan, James Former Director · appointed 2004 · resigned 2004
Stephansen, Patrick Former Director · appointed 2004 · resigned 2004
Wells, Mark Benjamin Former Director · appointed 2002 · resigned 2004
Bhatia, Ranjeet Former Director · appointed 2002 · resigned 2025
Blindheim, Martin Former Director · appointed 2002 · resigned 2008
Edwards, Steven Lloyd Former Director · appointed 2002 · resigned 2004
Mendelsohn, Fredric William Former Director · appointed 2001 · resigned 2002
Donaldson, Paul Former Director · appointed 2001 · resigned 2002
Perrett, Nicholas Simon Former Director · appointed 2001 · resigned 2002
Dear, Geoffrey James, Baron Former Director · appointed 2001 · resigned 2003
Pilgrim, David Former Director · appointed 2001 · resigned 2003
Sampson, Graham Stuart Former Secretary · appointed 2001 · resigned 2005
Ingleby, Raymond Simon Former Director · appointed 2000 · resigned 2001
Edwards, Gareth John, Dr Former Director · appointed 2000 · resigned 2008
Walker, Kevin Former Director · appointed 2000 · resigned 2002
Breit, Alan Donald, Doctor Former Director · appointed 2000 · resigned 2002
HL Secretaries Limited Former Corporate-director · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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