Imagine Nation Holdings Limited

Company 08615788 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.

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.

directors on the board

12.9y median 12.9y

average tenure

12.9y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	08615788
Status	Active
Type	Private Limited Company
Incorporated	18/07/2013
Address	2ND FLOOR, 60-62 GREAT TITCHFIELD STREET, LONDON, W1W 7QG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

Mr Robin Cees De Levita Dutch
ownership of shares 25-50%
Mr Cornelis Gijsbert Abrahams Dutch
ownership of shares 25-50%
Kees Abrahams Bv ceased 2019
ownership of shares 25-50%
Robin De Levita Productions Bv ceased 2019
ownership of shares 25-50%

Officers (8)

Cornelis Gijsbert Abrahams Director · appointed 2013
Robin Cees De Levita Director · appointed 2013

Show 6 former officers

Darryl Charles Eales Director · appointed 2014 · resigned 2015
Harvey Anthony Goldsmith Director · appointed 2014 · resigned 2015
Waqqas Ahmad Director · appointed 2013 · resigned 2014
Daniel William Sasaki Director · appointed 2013 · resigned 2014
Chris Barton Pye Director · appointed 2013 · resigned 2015
Benedict James Alexander Poynter Director · appointed 2013 · resigned 2016

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

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