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Imagineer Systems LTD

Imagineer Systems LTD is an active UK company (number 04451325), incorporated 2002, with 2 current directors, Boris Yamnitsky and John-Paul Colin Smith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Imagineer Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ross Shain 2009-2015 Director View profile
  2. Roland John Brown 2008-2015 Director View profile
  3. Graham Richard Ransom 2007-2008 Director View profile
  4. Geoffrey William Doyle 2007-2011 Director View profile
  5. Stephen Digby Bullock 2006-2007 Director View profile
  6. Robert Nigel Biggs 2006-2007 Director View profile
  7. Mark Popkiewiez 2006-2007 Director View profile
  8. Azfar Shaukat 2004-2006 Director View profile
  9. Dr Bruce Gordon Smith 2002-2015 Director View profile
  10. Dr Basil Arthur Omar 2002-2003 Director View profile
  11. Allan Herman Jaenicke 2002-2009 Director View profile
  12. David John Miller 2003-2015 Secretary View profile
  13. Dr Philip Fraser Mclauchlan 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/2002

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.

  • Boris Yamnitsky
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Imagineer Systems LTD is controlled by Boris Yamnitsky
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Boris Yamnitsky.

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.

Financials

Net assets
£5,996,175
Total assets
£5,998,150
Cash
£962,219
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

15.7y median 15.7y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04451325
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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