IMS Worldwide Holdings Limited
Company 05306132 Liquidation
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.
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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.
3 directors on the board
- James Constable Director · appointed 2005
- Gary Peter Ashworth Director · appointed 2016
- Ben Felton Director · appointed 2019
Directors past 6 years
- James Constable Director · appointed 2005
- Gary Peter Ashworth Director · appointed 2016
- Ben Felton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- James Constable Director · appointed 2005
- Gary Peter Ashworth Director · appointed 2016
- Ben Felton Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Albany Beck Worldwide Limited 3 shared directors
- Interim Management Solutions Worldwide Limited 2 shared directors
- Rees Draper Wright LTD 2 shared directors
- Interquest Group Limited 2 shared directors
- IMS Worldwide Limited 2 shared directors
- Albany Beck Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05306132 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/12/2004 |
| Address | FRP ADVISORY TRADING LIMITED 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (2) 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.
- James Constable ceased 2018-04-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Interquest Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IMS Worldwide Limited
75-100% shares · notified 2017-01-22
Officers (7)
- Ben Felton Director · appointed 2019
- Gary Peter Ashworth Director · appointed 2016
- James Constable Director · appointed 2005
Show 4 former officers
- David Charles Bygrave Director · appointed 2018 · resigned 2019
- Chris Eldridge Director · appointed 2018 · resigned 2023
- Christopher Paul Ledbury Director · appointed 2016 · resigned 2018
- Conleth Rowan Hourihane Maenpaa Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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