IME Trustees Limited
Company 04552356 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Simon Michael Leathers Director · appointed 2020
- David Hopton Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Michael Leathers Director · appointed 2020
- David Hopton Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fiinu PLC 2 shared directors
- Fiinu Holdings Limited 2 shared directors
- Fiinu 2 Limited 2 shared directors
Connected through a shared director
- Fiinu Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04552356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2002 |
| Address | IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Fiinu PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20
Officers (14)
- David Hopton Director · appointed 2024
- Amba Secretaries Limited Corporate-secretary · appointed 2022
- Simon Michael Leathers Director · appointed 2020
Show 11 former officers
- Christopher Francis Sweeney Director · appointed 2022 · resigned 2023
- Philip Tansey Director · appointed 2022 · resigned 2023
- Samuel Ross Penney Secretary · appointed 2016 · resigned 2022
- Charles Vere Barker-Benfield Secretary · appointed 2006 · resigned 2016
- Peter Roy Teague Director · appointed 2004 · resigned 2013
- Geoffrey Howard-Spink Director · appointed 2004 · resigned 2020
- Robert Glyn Parker Director · appointed 2002 · resigned 2006
- Giles Robert Brand Director · appointed 2002 · resigned 2004
- Mark Ian Horrocks Director · appointed 2002 · resigned 2004
- Trevor Neil Brookes Director · appointed 2002 · resigned 2020
- Halco Management Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record