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Idameneo (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Idameneo (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mark Richard Ellis 2019-2023 Director View profile
  2. Malcolm Robert Ashcroft 2016-2019 Director View profile
  3. Andrew Kenneth Duff 2008-2016 Director View profile
  4. Mark Robert Hooper 2008-2008 Director View profile
  5. John Gerard Hickey 2006-2008 Director View profile
  6. Peter Lindsay Jenkins 2000-2006 Director View profile
  7. Allan Berkeley Valentine Hughes 2000-2010 Director View profile
  8. Angus Hugh Gilroy 2000-2010 Director View profile
  9. Colin Frederick Millbanks 1999-2000 Director View profile
  10. William James Kirk 1997-1999 Director View profile
  11. Kenneth Edmund Carr 1993-1997 Director View profile
  12. John Christopher Williams 1992-1994 Director View profile
  13. Lindsay Albert Bytheway 1992 Director View profile
  14. Robert Wishart Hunter 1995 Director View profile
  15. Bernard Frank Barham 1995 Director View profile
  16. Ian Ernest Webber 1992 Director View profile
  17. Caroline Jane Green 2000-2023 Secretary View profile
  18. John Edward Bench 1999-2000 Secretary View profile
  19. Norman Moss 1997-1999 Secretary View profile
  20. Rodney Dawson 1994-1997 Secretary View profile
  21. Paul James Gray 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1959
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

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1

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

  • 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
00639379
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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