Company
Imex Systems Limited
Imex Systems Limited is an active UK company (number NI016493), incorporated 1983, with 3 current directors including Emma Marie Niblock and William Peter Niblock. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Michael Samuel Hand 1983-2019 View profile
- Walter Davidson Gray 1983-2017 View profile
- Edgar Brian Lockett 1983-2002 View profile
- Mary Ellen Sharkey 1983-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1983
Ownership
Owned by (4) 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.
- William Peter Niblock
significant influence · notified 2017-05-31 - William John Niblock
significant influence · notified 2017-05-31 - Michael Samuel Hand ceased 2019-06-06
significant influence · notified 2017-05-31 - Imex Holdings Limited
75-100% shares, 75-100% voting · notified 2017-05-31
Group
- Imex Systems Limited
is controlled by William Peter Niblock
Evidence
active significant influence · notified 2017-05-31 · source: Companies House PSC register
Ultimately controlled by William Peter Niblock.
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.
3 directors on the board
- Emma Marie Niblock Director · appointed 2018
- William John Niblock Director · appointed 1983
- William Peter Niblock Director · appointed 2010
Directors past 6 years
- Emma Marie Niblock Director · appointed 2018
- William John Niblock Director · appointed 1983
- William Peter Niblock Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- William John Niblock Director · appointed 1983
Portfolio (2)
- Emma Marie Niblock Director · appointed 2018
- William Peter Niblock Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI016493
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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