OLS Imas Limited
Company 07651094 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.
3 directors on the board
- Michel Schaft Director · appointed 2024
- Theodore Heidloff Director · appointed 2025
- Sarah Helfers Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Michel Schaft Director · appointed 2024
- Theodore Heidloff Director · appointed 2025
- Sarah Helfers Director · appointed 2026
Left in the last 12 months
- Michael Metz Director · appointed 2024 · resigned 2025
- Hywel James Llewellyn Director · appointed 2025 · resigned 2026
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
- FH Imas Limited 3 shared directors
- JDN Imas Limited 3 shared directors
- Marshberry UK Holding Limited 2 shared directors
Connected through a shared director
- Lincoln International Holdings Limited 1 shared director
- Lincoln International Advisory Limited 1 shared director
- Lincoln International Holdco UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07651094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2011 |
| Address | 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG |
| 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.
- Oliver Edward Laughton-Scott ceased 2024-01-29
75-100% shares · notified 2016-04-06 - Marshberry UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imas Corporate Finance LLP
25-50% voting (LLP) · notified 2020-10-01
Officers (8)
- Sarah Helfers Director · appointed 2026
- Theodore Heidloff Director · appointed 2025
- Michel Schaft Director · appointed 2024
Show 5 former officers
- Hywel James Llewellyn Director · appointed 2025 · resigned 2026
- Michael Metz Director · appointed 2024 · resigned 2025
- Jacqueline Margaret Laughton-Scott Director · appointed 2014 · resigned 2024
- Oliver Edward Laughton-Scott Director · appointed 2011 · resigned 2024
- Jacqueline Margaret Rudston Laughton-Scott Secretary · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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