I.M.R. Executive Limited
Company 06036603 Active
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.
2 directors on the board
- Ross Stephen Wellby Director · appointed 2006
- Jeremy Drummond Mcneile Director · appointed 2006
Directors past 6 years
- Ross Stephen Wellby Director · appointed 2006
- Jeremy Drummond Mcneile Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Jeremy Drummond Mcneile Director · appointed 2006
Portfolio (1)
- Ross Stephen Wellby Director · appointed 2006
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.
Connected through a shared director
- Rosecare Farm Cottages Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06036603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2006 |
| Address | C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Peter John Oates
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Ross Stephen Wellby
25-50% shares · notified 2016-07-01 - Jeremy Drummond Mcneile
25-50% shares · notified 2016-07-01
Officers (5)
- Ross Stephen Wellby Director · appointed 2006
- Peter John Oates Secretary · appointed 2006
- Jeremy Drummond Mcneile Director · appointed 2006
Show 2 former officers
- Sergio Tansini Director · appointed 2009 · resigned 2020
- Howard Thomas Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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