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Companies/01306335

Imagination Technologies Limited

Other information technology service activities · Kings Langley

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Imagination Technologies Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106450333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
PK
Peter KuoCurrent director
Appointed 2026-01-16
JK
John KaoCurrent director
Appointed 2026-01-16
JR
John RichardsonCurrent director
Appointed 2020-11-17 · 5 yrs · Company Director
+1 other
RB
Ray BinghamCurrent director
Appointed 2020-04-10 · 6 yrs · Director
+1 other
Show 33 historical appointments
MT
Michael TrzupekResigned director
Resigned 2022-10-14 · 3 yrs · Director
ML
Mark LoganResigned director
Resigned 2020-11-17 · 1 yr · Company Director
SB
Simon Beresford WylieResigned director
Resigned 2020-11-17 · 4 yrs · Company Director
RB
Ronald BlackResigned director
Resigned 2019-01-01 · 1 yr · Director
LL
Liyou LiResigned director
Resigned 2018-07-18 · Director
JL
Jonathan LewisResigned director
Resigned 2018-01-03 · Company Director
GM
Guy MillwardResigned secretary
Resigned 2017-06-29
ER
Emma ReidResigned secretary
Resigned 2017-01-30
PH
Peter HillResigned director
Resigned 2017-01-01 · Director
GM
Guy MillwardResigned secretary
Resigned 2016-06-23
AH
Andrew HeathResigned director
Resigned 2016-02-08 · 2 yrs · Director
GM
Guy MillwardResigned director
Resigned 2015-12-21 · 2 yrs · Chief Financial Officer
RS
Richard SmithResigned director
Resigned 2011-07-01 · 4 yrs · Chief Financial Officer
AL
Anthony LlewellynResigned secretary
Resigned 2000-06-30 · 15 yrs
KD
Kevin DaleResigned director
Resigned 1997-11-03 · 8 yrs · Director
TS
Trevor SelbyResigned director
Resigned 1996-05-21 · 15 yrs · Company Director
MW
Martin WalshResigned secretaryResigned director
Resigned 1995-10-18 · 4 yrs · Director
KG
Kim GodwinResigned director
Resigned 1995-04-17 · 2 yrs · Director
IM
Indro MukerjeeResigned director
Resigned 1994-09-01 · 1 yr · Company Director
BP
Bruce PowellResigned secretaryResigned director
Resigned 1994-07-06 · 1 yr · Company Secretary
HY
Hossein YassaieResigned director
Resigned 1993-03-26 · 22 yrs · Chief Executive
TS
Trevor StockillResigned director
Resigned 1991-08-10 · Company Director
TW
Trevor WingResigned director
Resigned 1991-08-10 · 8 yrs · Marketing Director
DM
Derek MaclarenResigned director
Resigned 1991-08-10 · 4 yrs · Company Director
RL
Raymond LivesleyResigned director
Resigned 1991-08-10 · 5 yrs · Company Director
RM
Richard Murray ObodynskiResigned director
Resigned 1991-08-10 · 2 yrs · Company Director
JP
Jonathan PepperResigned director
Resigned 1991-08-10 · 3 yrs · Technical Manager
AM
Anthony MaclarenResigned director
Resigned 1991-08-10 · 6 yrs · Company Director
NC
Nicholas ConnResigned secretary
Resigned 1991-08-10 · 2 yrs
CM
Cameron MaxwellResigned director
Resigned 1991-08-10 · 2 yrs · Chartered Accountant
WF
William FultonResigned director
Resigned 1991-08-10 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active