Network
The large node is Imdb Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Alexander Daniel Keeler Simpson 2020-2023 View profile
- John Bradford Stone 2018-2019 View profile
- Phaedra Ann Andrews 2015-2026 View profile
- Robert Mario Mackenzie 2015-2018 View profile
- Robert Gerard Mcwilliam 2013-2015 View profile
- Christopher Corson North 2011-2015 View profile
- Brian James Mcbride 2007-2011 View profile
- Michael David Deal 2005-2015 View profile
- Amanda Jane Minshull Beech 2001-2007 View profile
- Michael William Rich 2001-2001 View profile
- Simon James Howley 2001-2001 View profile
- Vincent Collins 2008-2011 View profile
- David Charles Melville 2006-2008 View profile
- Michael Miller 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/2001
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.
- Internet Movie Database Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Imdb Services Limited
is controlled by Internet Movie Database Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Internet Movie Database Limited.
1 other company 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.
3 directors on the board
- Colin Jeffrey Needham Director · appointed 2001
- Laura Emily Lambert Director · appointed 2026
- Anna Elisabeth Cooper Director · appointed 2023
Directors past 6 years
- Colin Jeffrey Needham Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Colin Jeffrey Needham Director · appointed 2001
- Laura Emily Lambert Director · appointed 2026
- Anna Elisabeth Cooper Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Phaedra Ann Andrews Director · appointed 2015 · resigned 2026
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
- 04316352
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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