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Company · Guildford

Immersive Industry Experiences Limited

Information technology consultancy activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 1

  1. Luke Anthony Hardware 2024-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; specialised design activities; Human resources provision and management of human resources functions; Activities of business and employers membership organizations
Incorporated
09/03/2024
Registered office
Guildford

Ownership

Owned by (2) 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.

  • Luke Anthony Hardware ceased 2024-07-19
    25-50% shares, 25-50% voting · notified 2024-03-09
  • Hardware Investments Limited ceased 2026-02-03
    25-50% shares, 25-50% voting · notified 2024-07-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Immersive Industry Experiences Limited is controlled by Luke Anthony Hardware
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-03-09, ceased 2024-07-19 · source: Companies House PSC register

Ultimately controlled by Luke Anthony Hardware.

1 other company in this group

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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15549857
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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