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Company

Imes Group Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Imes Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Roderick Ronald Buchan 2015-2018 Director View profile
  2. Frederick John Chadwick 2010-2013 Director View profile
  3. Michael John Fleming 2010-2017 Director View profile
  4. William Robert Hutcheson 2010-2017 Director View profile
  5. John Arthur Thomas Rutherford 2009-2009 Director View profile
  6. Roger Gordon Connon 2009-2009 Director View profile
  7. Scott Frank Davidson 2013-2014 Secretary View profile
  8. Linda Kynoch 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2009

Ownership

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.

Group

  1. Imes Group Holdings Limited is controlled by Melfort Andrew Campbell
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Melfort Andrew Campbell.

3 other companies 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.

2 directors on the board

17.5y median 17.5y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Agriculture 1Dormant 1Finance 1Utilities 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

  • 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
SC353453
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data