Imaginary Friends Limited

Company SC424624 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 3Health and social care 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.

Related organisations

Imaginary Friends Forever LTD 3 shared directors
The Hidden Gardens Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC424624
Status	Active
Type	Private Limited Company
Incorporated	22/05/2012
Address	SUITE 9, THE GARMENT FACTORY, 10, MONTROSE STREET, GLASGOW, LANARKSHIRE, G1 1RE
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (6)

Imaginary Friends Forever Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John William Tafe ceased American
ownership of shares 25-50% voting rights 25-50%
Mrs Jacqueline Arnott-Raymond ceased British
ownership of shares 75-100% voting rights 75-100%
Mr Martin Thomas Boath ceased British
ownership of shares 25-50%
Ms Jill Anne Merrilees ceased British
ownership of shares 25-50%
Mrs Claire Davidson Wadham ceased British
ownership of shares 25-50%

Officers (7)

Wadham, Claire Davidson Director · appointed 2023
Merrilees, Jill Anne Director · appointed 2023
Boath, Martin Thomas Director · appointed 2023
Tafe, John William Former Director · appointed 2012 · resigned 2020
Mcmillan, Ian Douglas Former Director · appointed 2012 · resigned 2015
Johnson, Felicity Former Director · appointed 2012 · resigned 2015
Arnott-Raymond, Jacqueline Former Director · appointed 2012 · resigned 2023

Directors and officers on the Companies House record, current and former.

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