Imageholders LTD.
Company 04387715 Active
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advanced Plastics (South) Limited 1 shared director
- Advanced Plastics Limited 1 shared director
- Amark Properties LTD 1 shared director
- Advanced Plastics Group Limited 1 shared director
- Advanced Plastics (Intermediate 1) Limited 1 shared director
- Plyable LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04387715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2002 |
| Address | 42C COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Root Capital
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors right to appoint and remove directors as firm - Mr Adrian Thompson ceased 2022 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (18)
- Scaleup Capital II Limited Corporate-director · appointed 2025
- Richard Graham Satchell Director · appointed 2023
- Peter Ian Tyler Director · appointed 2023
- Trevor Glynn Skillen Director · appointed 2022
- Peter Thompson Director · appointed 2005
- Adrian Thompson Director · appointed 2002
Show 12 former officers
- Joseph Ben Jarman Director · appointed 2023 · resigned 2025
- Richard John Goodworth Director · appointed 2023 · resigned 2026
- William Valerian Wellesley Director · appointed 2022 · resigned 2023
- Darren Alexander May Director · appointed 2022 · resigned 2023
- Dirk Hendrickx Director · appointed 2022 · resigned 2023
- Michael Philip Allen Director · appointed 2021 · resigned 2022
- Claudia Ann Knaap Secretary · appointed 2018 · resigned 2022
- Neil Edwin Smith Director · appointed 2017 · resigned 2022
- Andrew Jonathan Girling Director · appointed 2006 · resigned 2013
- Adrian George Stewart Director · appointed 2004 · resigned 2006
- Robert David Jenkin Director · appointed 2003 · resigned 2003
- Adriaan Benjamin Van Baal Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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