Company · London
IM01 Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Simon James ClarkDirector · since 2024
- Dame Louise Mary RichardsonDirector · since 2023
- Carleton-Smith KCB CBE, Mark Alexander Popham, General SirDirector · since 2023
- David Victor MatthewsDirector · since 2023
- Baroness Valerie AmosDirector · since 2023
- Gilles Patrice De Kerchove D'OusselghemDirector · since 2022
- Lord David William Kinloch AndersonDirector · since 2019
- Karyl Anne NairnDirector · since 2019
Previous officers 8
- Sir John Lechmere Roberts 2016-2023 View profile
- Eamonn John Mcgrath 2015-2023 View profile
- Lady Jasmine Leila Myriam Zerinini 2015-2023 View profile
- Lyse Marie Doucet 2013-2021 View profile
- Michael Hatchard 2011-2019 View profile
- Christopher Noel Mackworth James 2011-2016 View profile
- Lord Henry Dennistoun Stevenson 2011-2019 View profile
- Alexandra Catherine Harle 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 30/03/2011
- Registered office
- London
- Also a registered charity
- IM01 Limited
Ownership
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.
- Lyse Marie Doucet ceased 2021-07-21
significant influence, significant influence (firm) · notified 2016-04-06 - Michael Hatchard ceased 2019-03-12
significant influence · notified 2016-07-08 - Karyl Anne Nairn ceased 2022-04-04
significant influence, significant influence (trust), significant influence (firm) · notified 2019-03-12
Group
- IM01 Limited
is controlled by Lyse Marie Doucet
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2021-07-21 · source: Companies House PSC register
Ultimately controlled by Lyse Marie Doucet.
2 other companies 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.
Grants received
1 grant · £98,997 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Foreign, Commonwealth & Development Office · £98,997
Most recent
- Foreign, Commonwealth & Development Office
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.
8 directors on the board
- Gilles Patrice De Kerchove D'Ousselghem Director · appointed 2022
- David Victor Matthews Director · appointed 2023
- Lord David William Kinloch Anderson Director · appointed 2019
- Karyl Anne Nairn Director · appointed 2019
- Baroness Valerie Amos Director · appointed 2023
- Simon James Clark Director · appointed 2024
- Carleton-Smith KCB CBE, Mark Alexander Popham, General Sir Director · appointed 2023
- Dame Louise Mary Richardson Director · appointed 2023
Directors past 6 years
- Lord David William Kinloch Anderson Director · appointed 2019
- Karyl Anne Nairn Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Gilles Patrice De Kerchove D'Ousselghem Director · appointed 2022
- Lord David William Kinloch Anderson Director · appointed 2019
- Carleton-Smith KCB CBE, Mark Alexander Popham, General Sir Director · appointed 2023
- Dame Louise Mary Richardson Director · appointed 2023
Portfolio (4)
- David Victor Matthews Director · appointed 2023
- Karyl Anne Nairn Director · appointed 2019
- Baroness Valerie Amos Director · appointed 2023
- Simon James Clark Director · appointed 2024
Also govern a charity
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
- 07583904
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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