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Company

Imimobile Software Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Michael David Sean Jefferies 2011-2024 Director View profile
  2. Christopher Anthony Smart 2009-2010 Director View profile
  3. Newmedia Spark Secretaries Limited 2009-2010 Corporate-director View profile
  4. Newmedia Spark Directors Limited 2008-2011 Corporate-director View profile
  5. Robert Fraser Mann 2008-2009 Director View profile
  6. Hitesh Kumar Mehta 2007-2010 Director View profile
  7. Philip Edward Rowley 2007-2010 Director View profile
  8. James Henry Tetley Beazley 2007-2009 Director View profile
  9. Jayesh Ramesh Patel 2006-2008 Director View profile
  10. Eric Christopher Bettelheim 2005-2008 Director View profile
  11. Robert Michael Wirszycz 2004-2007 Director View profile
  12. Aldo Renato Pigni 2001-2005 Director View profile
  13. Dale Robert Clements 2001-2005 Director View profile
  14. Luke Reid 2001-2005 Director View profile
  15. Matteo Berlucchi 2000-2009 Director View profile
  16. Robert Michael Noble 2004-2011 Secretary View profile
  17. David Christopher Long 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/12/2000

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.

Group

  1. Imimobile Software Limited is controlled by Imimobile Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Imimobile Europe Limited is controlled by Imimobile Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Imimobile Limited is controlled by Cisco Systems Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 · source: Companies House PSC register

Ultimately controlled by Cisco Systems Holdings UK Limited.

19 other companies in this group

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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
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
1
corporate seats

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 10

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
04120457
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data