Imaged Reality LTD

Company 10419722 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.

directors on the board

9.8y median 9.8y

average tenure

9.8y

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	10419722
Status	Active
Type	Private Limited Company
Incorporated	10/10/2016
Address	154 BISHOPSGATE, C/O MAH, LONDON, EC2M 4LN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

09100 - Support activities for petroleum and natural gas extraction62012 - Business and domestic software development70229 - Management consultancy activities other than financial management74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Mrs Claudia Ruiz-Graham British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Tim Graham British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (2)

Ruiz-Graham, Claudia Director · appointed 2016
Graham, Tim Director · appointed 2016

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

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