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Company

IMX Software Group Limited

IMX Software Group Limited is an active UK company (number 09082208), incorporated 2014, with 2 current directors, Norman Robert Preston and Bradley John Mitri. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is IMX Software Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ian David Goodall 2021-2022 Director View profile
  2. Daniel Mirkin 2020-2020 Director View profile
  3. Brighton Tapfumaneyi Jena 2020-2020 Director View profile
  4. Leonard Henry Fine 2019-2019 Director View profile
  5. Amanda Nicolene Mocellin Baumhardt 2019-2020 Director View profile
  6. Ari Jason Boyd 2018-2019 Director View profile
  7. Jonathan Tugendhaft 2018-2019 Director View profile
  8. Fredrico Pereyron Mocellin Baumhardt 2018-2020 Director View profile
  9. Mark Aaron Holland 2014-2018 Director View profile
  10. Andrew John Gordon Holley 2014-2018 Director View profile
  11. David Peter Phillips 2014-2014 Director View profile
  12. William John Tickner 2014-2021 Director View profile
  13. David Peter Phillips 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2014

Ownership

Owned by (1) 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.

Group

  1. IMX Software Group Limited is controlled by Holley Holland Limited
    Evidence
    ceased 50-75% shares · notified 2016-07-21, ceased 2018-10-08 · source: Companies House PSC register
  2. Holley Holland Limited is controlled by Mark Aaron Holland
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Aaron Holland.

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.

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.

2 directors on the board

4.2y median 4.2y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09082208
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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