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The large node is Imca Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Maurits Den BroederDirector · since 2025
- Cinthya LopesDirector · since 2025
- Philippe HutseDirector · since 2025
- Bruno PinhoDirector · since 2024
- Roderik Niels HeeremaDirector · since 2023
- Johannes Matheus DieterenDirector · since 2022
- Hugo Bernard BouvyDirector · since 2022
- Kate Emma HarveyDirector · since 2022
- Andrew Graham SeymourDirector · since 2019
- Luca GentiliDirector · since 2019
- Jonathan Richard TameDirector · since 2019
- Michel HendriksDirector · since 2019
- Iain Crawford GraingerDirector · since 2017
Previous officers 17
- Arnoud Frederik Kuis 2022-2025 View profile
- David Jousset 2022-2024 View profile
- Jonathan Tresilian Kennefick 2020-2021 View profile
- Pieter Heerema 2019-2023 View profile
- Stephen Charles Sheppard 2019-2024 View profile
- Harke Jan Meek 2016-2018 View profile
- Richard Alan Benzie 2015-2018 View profile
- Allen Frederick Leatt 2015-2023 View profile
- Leon Harland 2015-2016 View profile
- Bruno Nicolas Faure 2014-2022 View profile
- Alan Robert Marriott 2013-2014 View profile
- Christopher John Charman 2012-2015 View profile
- Massimo Fontolan 2011-2015 View profile
- Andrew Frank Woolgar 2010-2012 View profile
- Jane Bugler 2010-2015 View profile
- Hugh Malcolm Williams 2010-2012 View profile
- Johan Rasmussen 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2010
Ownership
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.
- Bruno Nicolas Faure ceased 2016-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04 - Imca Holdings LTD
75-100% shares, 75-100% voting · notified 2017-01-01
Group
- Imca Trading Limited
is controlled by Bruno Nicolas Faure
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04, ceased 2016-12-31 · source: Companies House PSC register
Ultimately controlled by Bruno Nicolas Faure.
1 other company in this group
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.
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.
13 directors on the board
- Philippe Hutse Director · appointed 2025
- Iain Crawford Grainger Director · appointed 2017
- Andrew Graham Seymour Director · appointed 2019
- Johannes Matheus Dieteren Director · appointed 2022
- Luca Gentili Director · appointed 2019
- Cinthya Lopes Director · appointed 2025
- Jonathan Richard Tame Director · appointed 2019
- Hugo Bernard Bouvy Director · appointed 2022
- Maurits Den Broeder Director · appointed 2025
- Roderik Niels Heerema Director · appointed 2023
- Michel Hendriks Director · appointed 2019
- Kate Emma Harvey Director · appointed 2022
- Bruno Pinho Director · appointed 2024
Directors past 6 years
- Iain Crawford Grainger Director · appointed 2017
- Andrew Graham Seymour Director · appointed 2019
- Luca Gentili Director · appointed 2019
- Jonathan Richard Tame Director · appointed 2019
- Michel Hendriks Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Luca Gentili Director · appointed 2019
Portfolio (12)
- Philippe Hutse Director · appointed 2025
- Iain Crawford Grainger Director · appointed 2017
- Andrew Graham Seymour Director · appointed 2019
- Johannes Matheus Dieteren Director · appointed 2022
- Cinthya Lopes Director · appointed 2025
- Jonathan Richard Tame Director · appointed 2019
- Hugo Bernard Bouvy Director · appointed 2022
- Maurits Den Broeder Director · appointed 2025
- Roderik Niels Heerema Director · appointed 2023
- Michel Hendriks Director · appointed 2019
- Kate Emma Harvey Director · appointed 2022
- Bruno Pinho 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07169292
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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