Imagineear LTD
Company 06887633 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Imagineear Group LTD 4 shared directors
- Highwood Consultants Limited 1 shared director
- The National Lobster Hatchery 1 shared director
- Cobco 644 Limited 1 shared director
- Fargro Limited 1 shared director
- Ashridge Capital Fund I GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06887633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2009 |
| Address | 727-729 HIGH ROAD, LONDON, N12 0BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Imagineear Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Nugee ceased 2024 British
ownership of shares 25-50% - Mr Ziv Kushnir ceased 2020 British
ownership of shares 25-50%
Officers (7)
- Michael Ian The Lord Grade of Yarmouth Director · appointed 2025
- David Mark Sherratt Director · appointed 2024
- Charles Creed Thompson Director · appointed 2015
- Andrew Nugee Director · appointed 2009
- Ziv Kushnir Director · appointed 2009
Show 2 former officers
- Harry Jerome Glasstone Secretary · appointed 2009 · resigned 2020
- Graeme Michael Burnham Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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