Imeta Holdings LTD

Company 07995485 Active - Proposal to Strike off

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 7Retail and trade 2Business services 1

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

Imeta Technologies Limited 2 shared directors
Playvox UK Limited 2 shared directors
Nice Systems Technologies UK Limited 1 shared director
Nice Systems UK Limited 1 shared director
Actimize UK Limited 1 shared director
Nice Systems UK Finance Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07995485
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	19/03/2012
Address	TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (4)

Actimize Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Benjamin Harry Marsh ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Nicolas Douglas William Canfor ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Stephen David Piper ceased British
significant influence or control significant influence or control as firm

Officers (5)

Duliman, Selma Director · appointed 2023
Rushworth, Darren Director · appointed 2023
Piper, Stephen David Former Director · appointed 2018 · resigned 2023
Marsh, Benjamin Harry Former Director · appointed 2012 · resigned 2023
Canfor, Douglas William Nicolas Former Director · appointed 2012 · resigned 2023

Directors and officers on the Companies House record, current and former.

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