Network
The large node is IMS Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Dr Neil Robert Cook 2017-2025 View profile
- Mark Foster 2016-2017 View profile
- William John Truman 2016-2023 View profile
- Derek Mapp 2016-2022 View profile
- John Andrew Hayhurst 2016-2022 View profile
- Roger Hart 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2016
Ownership
Owned by (3) 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.
- IMS Midco Limited
75-100% shares · notified 2021-01-02 - ECI Partners LLP ceased 2021-01-02
25-50% voting, appoints directors · notified 2016-04-06 - ECI 10 GP Limited ceased 2021-01-02
25-50% voting, appoints directors · notified 2016-04-06
Group
- IMS Bidco Limited
is controlled by IMS Midco Limited
Evidence
active 75-100% shares · notified 2021-01-02 · source: Companies House PSC register - IMS Midco Limited
is controlled by IMS Topco Limited
Evidence
active 75-100% shares · notified 2021-01-02 · source: Companies House PSC register - IMS Topco Limited
is controlled by Footco 40 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-11 · source: Companies House PSC register - Footco 40 Limited
is controlled by Footco 39 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10 · source: Companies House PSC register - Footco 39 Limited
is controlled by Footco 38 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10 · source: Companies House PSC register - Footco 38 Limited
is controlled by Footco 37 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 · source: Companies House PSC register - Footco 37 Limited
is controlled by Livingbridge 7 Global LP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-04-11 · source: Companies House PSC register - Livingbridge 7 Global LP
is controlled by Livingbridge 7 General Partner LLP
Evidence
active right to appoint and remove person · notified 2020-10-06 · source: Companies House PSC register - Livingbridge 7 General Partner LLP
is controlled by Livingbridge EP LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-28 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
221 other companies in this group
- 12956994
- Fluidone Midco 2 Limited
- Gruffalo Midco Limited
- Agena Group LTD
- Moco Holdco Limited
- Project Aria Midco 2 Limited
- 13501033
- Project Ceres Midco 1 Limited
- Concentia Capital Limited
- 12708193
- Livingbridge 5 CO-Invest LP
- Sheriff Bidco Limited
- Matrix 2021 Holdings Limited
- Convergence Group (Wireless) Networks Limited
- Genie Topco Limited
- Sycurio Midco 2 Limited
- Livingbridge Enterprise 4 GP Limited
- Ziffit LTD
- 11952598
- Gruffalo Bidco Limited
- Buttinghill Investments Limited
- Project Pacioli FKM Limited
- Newincco 1402 Limited
- FIS3 Midco 1 Limited
- Project Aria Bidco Limited
- Project RIO Bidco Limited
- Kindred Education (Hanwell) Limited
- 11202474
- 13049737
- World of Books Group LTD
- IMS Topco Limited
- 11884545
- Fluidone Topco Limited
- RED BOX Recorders Group Limited
- Livingbridge 4 FP LP
- AJM Healthcare Limited
- Livingbridge Enterprise 2 CO-Invest LP
- Livingbridge 4 CO-Invest LP
- Moco Topco Limited
- Livingbridge Enterprise 2 FP LP
- 07444167
- Footco 38 Limited
- Raptor Midco 1 Limited
- Venus Business Communications LTD
- Apteus Holdings Limited
- Apteus Recovery Limited
- VNC Group Limited
- 13049863
- Elevare Vertical 1 Limited
- Raptor Topco Limited
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
- Sarah Anne Dove Director · appointed 2023
- Terry William Downing Director · appointed 2025
2.3y median 2.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sarah Anne Dove Director · appointed 2023
- Terry William Downing Director · appointed 2025
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.
Manufacturing 14Finance 10Professional services 6Business services 3Dormant 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
- 10069112
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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