Imdb Services Limited

Company 04316352 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

9.3y median 3.1y

average tenure

24.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 4Business services 3Property 3Other services 2Professional services 2Education 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Internet Movie Database Limited 2 shared directors
Amazon UK Services LTD. 1 shared director
EVI Technologies Limited 1 shared director
The Book Depository Limited 1 shared director
Film Nation UK 1 shared director
Veeqo Limited 1 shared director

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

Company details

Number	04316352
Status	Active
Type	Private Limited Company
Incorporated	05/11/2001
Address	1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Amazon.Com, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Internet Movie Database Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (17)

Laura Emily Lambert Director · appointed 2026
Anna Elisabeth Cooper Director · appointed 2023
Colin Jeffrey Needham Director · appointed 2001

Show 14 former officers

Alexander Daniel Keeler Simpson Director · appointed 2020 · resigned 2023
John Bradford Stone Director · appointed 2018 · resigned 2019
Phaedra Ann Andrews Director · appointed 2015 · resigned 2026
Robert Mario Mackenzie Director · appointed 2015 · resigned 2018
Robert Gerard Mcwilliam Director · appointed 2013 · resigned 2015
Christopher Corson North Director · appointed 2011 · resigned 2015
Vincent Collins Secretary · appointed 2008 · resigned 2011
Brian James Mcbride Director · appointed 2007 · resigned 2011
David Charles Melville Secretary · appointed 2006 · resigned 2008
Michael David Deal Director · appointed 2005 · resigned 2015
Amanda Jane Minshull Beech Director · appointed 2001 · resigned 2007
Michael Miller Secretary · appointed 2001 · resigned 2006
Michael William Rich Nominee-director · appointed 2001 · resigned 2001
Simon James Howley Director · appointed 2001 · resigned 2001

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

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