Company · Ringwood Liquidation
Imagine Broadband (USA) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Daniel Kenneth Burton 2017-2022 View profile
- Timothy Hugh Fetherston Dilke 2012-2016 View profile
- Oliver James Benzecry 2011-2021 View profile
- Anthony Gerard Coughlan 2009-2012 View profile
- Simon John Whitehouse 2008-2009 View profile
- Dr Alex Christou 2008-2009 View profile
- David Charles Thomlinson 2006-2011 View profile
- Amanda Elisabeth Astall 2004-2006 View profile
- Ian Charles Watmore 2004-2004 View profile
- Timothy James Robinson 2004-2009 View profile
- Peter David Holmes 2004-2008 View profile
- Michael Philip Chissick 2000-2000 View profile
- Arjang Ghassen Zadeh 2000-2003 View profile
- John Howard Watson 2000-2003 View profile
- Christopher Martin Cowan 2000-2002 View profile
- August William Geise 2000-2002 View profile
- Cherine Mohsen Chalaby 2000-2004 View profile
- Diego Visconti 2000-2004 View profile
- Patrick Brian Francis Rowe 2009-2023 View profile
- Stephen Adrian Walker 2003-2009 View profile
- TJG Secretaries Limited 2000-2003 View profile
- Simon Laurence Haynes 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 24/11/2000
- Registered office
- Ringwood
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.
- Accenture (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Imagine Broadband (USA) Limited
is controlled by Accenture (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Accenture (UK) Limited.
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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.
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.
3 directors on the board
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04116600
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/05/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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