Imagine Broadband (USA) Limited
Company 04116600 Liquidation
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.
3 directors on the board
- Gareth John Newton Director · appointed 2022
- Malcolm Joseph Fernandes Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2022
4y median 4y
average tenure
4.4y
longest tenure
0
directors past 6 years
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
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.
Professional services 91Tech and media 64Business services 11Finance 6Education 3Construction 2Manufacturing 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.
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
- Digital Unlimited Group LTD 3 shared directors
- Walnut Unlimited LTD 3 shared directors
- Tullo Marshall Warren Limited 3 shared directors
- Nelson Bostock Group Limited 3 shared directors
- Navisite Europe Limited 3 shared directors
- Objectivity Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04116600 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/11/2000 |
| Address | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (25)
- Malcolm Joseph Fernandes Director · appointed 2022
- Gareth John Newton Director · appointed 2022
- Derek Boyd Simpson Director · appointed 2022
Show 22 former officers
- Daniel Kenneth Burton Director · appointed 2017 · resigned 2022
- Timothy Hugh Fetherston Dilke Director · appointed 2012 · resigned 2016
- Oliver James Benzecry Director · appointed 2011 · resigned 2021
- Anthony Gerard Coughlan Director · appointed 2009 · resigned 2012
- Patrick Brian Francis Rowe Secretary · appointed 2009 · resigned 2023
- Simon John Whitehouse Director · appointed 2008 · resigned 2009
- Christou, Alex, Dr Director · appointed 2008 · resigned 2009
- David Charles Thomlinson Director · appointed 2006 · resigned 2011
- Amanda Elisabeth Astall Director · appointed 2004 · resigned 2006
- Ian Charles Watmore Director · appointed 2004 · resigned 2004
- Timothy James Robinson Director · appointed 2004 · resigned 2009
- Peter David Holmes Director · appointed 2004 · resigned 2008
- Stephen Adrian Walker Secretary · appointed 2003 · resigned 2009
- Michael Philip Chissick Director · appointed 2000 · resigned 2000
- Arjang Ghassen Zadeh Director · appointed 2000 · resigned 2003
- TJG Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2003
- John Howard Watson Director · appointed 2000 · resigned 2003
- Christopher Martin Cowan Director · appointed 2000 · resigned 2002
- Simon Laurence Haynes Secretary · appointed 2000 · resigned 2000
- August William Geise Director · appointed 2000 · resigned 2002
- Cherine Mohsen Chalaby Director · appointed 2000 · resigned 2004
- Diego Visconti Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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