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Company

Immaterial LTD

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

Network

The large node is Immaterial LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Dr Rafael Larraz 2023-2024 Director View profile
  2. Michelle Bernadette Robson 2023-2024 Director View profile
  3. Dr Anthony William Harris 2017-2023 Director View profile
  4. Kenneth David Worthing 2016-2020 Director View profile
  5. Tian Tian 2015-2018 Director View profile
  6. Andrew Peter Marsden 2015-2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/10/2015

Ownership

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.

  • David Fairen-Jimenez ceased 2023-09-05
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Andrew Peter Marsden ceased 2021-06-28
    25-50% voting · notified 2018-11-20 - confirmed: also a director of this company

Group

  1. Immaterial LTD is controlled by David Fairen-Jimenez
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-09-05 · source: Companies House PSC register

Ultimately controlled by David Fairen-Jimenez.

3 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.

Grants received

7 grants · £2,542,937 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £2,542,937 (7 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £564,2442022-03-23
  • Department for Business, Energy and Industrial Strategy £437,3592022-01-01
  • Department for Business, Energy and Industrial Strategy £49,2002021-05-01
  • Department for Business, Energy and Industrial Strategy £73,4602021-04-01
  • Department for Business, Energy and Industrial Strategy £193,0952020-10-01
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.

7 directors on the board

5y median 4.3y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Professional services 3Manufacturing 1Property 1Utilities 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09829727
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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