Immersive Labs Holdings Limited
Company 11439032 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.
9 directors on the board
- Oliver David Newbury Director · appointed 2024
- David John Palmer Director · appointed 2022
- Ryan Matthew Hinkle Director · appointed 2021
- James Richard Hadley Director · appointed 2018
- James Paul Hayward Director · appointed 2018
- Jennifer Johnson Director · appointed 2021
- Mark Joseph Schmitz Director · appointed 2025
- Anthony Clifford Clavel Director · appointed 2019
- John Cloyd Huffard Jr. Director · appointed 2020
5y median 5.1y
average tenure
8y
longest tenure
Directors past 6 years
- James Richard Hadley Director · appointed 2018
- James Paul Hayward Director · appointed 2018
- Anthony Clifford Clavel Director · appointed 2019
- John Cloyd Huffard Jr. Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jennifer Johnson Director · appointed 2021
- John Cloyd Huffard Jr. Director · appointed 2020
Portfolio (7)
- Oliver David Newbury Director · appointed 2024
- David John Palmer Director · appointed 2022
- Ryan Matthew Hinkle Director · appointed 2021
- James Richard Hadley Director · appointed 2018
- James Paul Hayward Director · appointed 2018
- Mark Joseph Schmitz Director · appointed 2025
- Anthony Clifford Clavel Director · appointed 2019
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 7Business services 2Finance 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Device Authority LTD 1 shared director
- Panaseer Limited 1 shared director
- Gspv Limited 1 shared director
- Immersive Labs LTD 1 shared director
- Immersive Labs Nominee Limited 1 shared director
- Form3 Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11439032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2018 |
| Address | THE PROGRAMME, ALL SAINTS STREET, BRISTOL, BS1 2LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- James Richard Hadley
significant influence · notified 2018-06-28 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Immersive Labs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 - Immersive Labs Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27
Officers (11)
- Mark Joseph Schmitz Director · appointed 2025
- Oliver David Newbury Director · appointed 2024
- David John Palmer Director · appointed 2022
- Jennifer Johnson Director · appointed 2021
- Ryan Matthew Hinkle Director · appointed 2021
- John Cloyd Huffard Jr. Director · appointed 2020
- Anthony Clifford Clavel Director · appointed 2019
- James Paul Hayward Director · appointed 2018
- James Richard Hadley Director · appointed 2018
Show 2 former officers
- Rupert William Cook Director · appointed 2018 · resigned 2024
- James Claude Bromhead Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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