Imagines Magna Limited

Company 08915708 Active

Connected board network

The connection graph needs a free account.

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

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Related organisations

Artium Magister Limited 2 shared directors

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

Company details

Number	08915708
Status	Active
Type	Private Limited Company
Incorporated	27/02/2014
Address	5 ALBANY COURTYARD, LONDON, W1J 0HF
Accounts next due	30/11/2027
Accounts last made up	28/02/2026

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (6)

Mr Arnout Hooft Dutch
ownership of shares 75-100% as trust
Mrs Rebecca Clare Shelford British
voting rights 75-100%
Mr Benjamin Grange Cooper Holt ceased British
voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr Paul Theodore D'Orban ceased Canadian
voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr Pieter Cornelis Hooft ceased Dutch
voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Mr Richard Egli ceased Swiss
voting rights 75-100% as trust

Officers (5)

Shelford, Rebecca Clare Director · appointed 2025
Hooft, Arnout Pieter, Jonkheer Director · appointed 2025
Holt, Benjamin Grange Cooper Former Director · appointed 2015 · resigned 2025
Coyle, Anna Former Director · appointed 2015 · resigned 2025
Goepel, David Robert Former Director · appointed 2014 · resigned 2015

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

Report an error in this record - let us know.