Image UK Holdco I Limited
Company 11077853 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Image UK Holdco II Limited 4 shared directors
- Sixplatform IX Limited 3 shared directors
- Crevette Investment Limited 2 shared directors
- Crevette Holdings Limited 2 shared directors
- Everest UK Holdco Limited 2 shared directors
- Sixplatform III Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11077853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2017 |
| Address | 80 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Permira Vi L.P. 1
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (11)
- Tzivelis, Dimitrios, Mr. Director · appointed 2025
- Giagkas, Manos Director · appointed 2025
- Brusokaite, Birute Director · appointed 2025
- Oteri, Silvia Carla Chiara Director · appointed 2023
- Donovan, Sean Patrick Former Director · appointed 2024 · resigned 2026
- Oliver, Antony Heath Former Director · appointed 2023 · resigned 2025
- Kerr, Garrick John Mcgregor Former Director · appointed 2020 · resigned 2024
- Armstrong, Paul Richard Former Director · appointed 2018 · resigned 2023
- Wells, Spencer Alexander Former Director · appointed 2018 · resigned 2021
- Cannoletta, Raffaele, Director Former Director · appointed 2018 · resigned 2020
- Williams, Andrea Ayodele Former Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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