Imca Trading Limited
Company 07169292 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.
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.
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
- Imca Holdings LTD 12 shared directors
Connected through a shared director
- Newwaves Solutions Limited 1 shared director
- Subsea 7 International Contracting Limited 1 shared director
- Subsea 7 Limited 1 shared director
- Subsea 7 Offshore Resources (UK) Limited 1 shared director
- Subsea 7 Shipping Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07169292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2010 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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
Officers (30)
- Maurits Den Broeder Director · appointed 2025
- Cinthya Lopes Director · appointed 2025
- Philippe Hutse Director · appointed 2025
- Bruno Pinho Director · appointed 2024
- Roderik Niels Heerema Director · appointed 2023
- Johannes Matheus Dieteren Director · appointed 2022
- Hugo Bernard Bouvy Director · appointed 2022
- Kate Emma Harvey Director · appointed 2022
- Andrew Graham Seymour Director · appointed 2019
- Luca Gentili Director · appointed 2019
- Jonathan Richard Tame Director · appointed 2019
- Michel Hendriks Director · appointed 2019
- Iain Crawford Grainger Director · appointed 2017
Show 17 former officers
- Arnoud Frederik Kuis Director · appointed 2022 · resigned 2025
- David Jousset Director · appointed 2022 · resigned 2024
- Jonathan Tresilian Kennefick Director · appointed 2020 · resigned 2021
- Pieter Heerema Director · appointed 2019 · resigned 2023
- Stephen Charles Sheppard Director · appointed 2019 · resigned 2024
- Harke Jan Meek Director · appointed 2016 · resigned 2018
- Richard Alan Benzie Director · appointed 2015 · resigned 2018
- Allen Frederick Leatt Director · appointed 2015 · resigned 2023
- Leon Harland Director · appointed 2015 · resigned 2016
- Bruno Nicolas Faure Director · appointed 2014 · resigned 2022
- Alan Robert Marriott Director · appointed 2013 · resigned 2014
- Christopher John Charman Director · appointed 2012 · resigned 2015
- Massimo Fontolan Director · appointed 2011 · resigned 2015
- Andrew Frank Woolgar Director · appointed 2010 · resigned 2012
- Jane Bugler Director · appointed 2010 · resigned 2015
- Hugh Malcolm Williams Director · appointed 2010 · resigned 2012
- Johan Rasmussen Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record