Imbo Technologies LTD
Company 13679927 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.
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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.
2 directors on the board
- James Jaques Director · appointed 2024
- Geoffrey Alan Hanson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- James Jaques Director · appointed 2024
Portfolio (1)
- Geoffrey Alan Hanson Director · appointed 2023
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.
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
- Ellson Homes Limited 1 shared director
- Imbrace LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13679927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2021 |
| Address | UNIT 1 GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM, WILTSHIRE, SN15 4RE |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (5) 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.
- Geoffrey Alan Hanson
50-75% shares, 50-75% voting, appoints directors · notified 2021-10-14 - James Jaques
25-50% shares, 25-50% voting · notified 2024-02-29 - confirmed: also a director of this company - Emily Victoria Hanson ceased 2022-01-04
25-50% shares, 25-50% voting · notified 2021-10-14 - Eric Steven Hanson ceased 2022-01-04
25-50% shares, 25-50% voting · notified 2021-10-14 - Emily Victoria Hanson ceased 2023-12-29
25-50% shares, 25-50% voting · notified 2023-03-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12805903
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Imbrace LTD
75-100% shares, 75-100% voting · notified 2021-10-19
Officers (5)
- James Jaques Director · appointed 2024
- Geoffrey Alan Hanson Director · appointed 2023
- Emily Victoria Fromant Hanson Secretary · appointed 2022
Show 2 former officers
- Eric Steven Hanson Director · appointed 2021 · resigned 2024
- Emily Victoria Hanson Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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