Imagination Technologies Group Limited
Other information service activities n.e.c. · Kings Langley
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCbfi Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-02 · No cessation recorded
Source record 143853512People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 35 historicalJR
John RichardsonCurrent secretary
Appointed 2022-01-19 · 4 yrs
DL
Didier LamoucheCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
PB
Peter BonfieldCurrent director
Appointed 2020-09-14 · 6 yrs · Company Director
PK
Peter KuoCurrent director
Appointed 2017-11-02 · 8 yrs · Director
JK
John KaoCurrent director
Appointed 2017-11-02 · 8 yrs · Director
Show 35 historical appointments
SB
Simon Beresford WylieResigned director
Resigned 2020-10-05 · 4 yrs · Company Director
RB
Ronald BlackResigned director
Resigned 2019-01-01 · 1 yr · Director
LL
Liyou LiResigned director
Resigned 2018-07-18 · Ceo
JL
Jonathan LewisResigned director
Resigned 2018-01-03 · Company Director
GM
Guy MillwardResigned director
Resigned 2017-11-04 · Chief Financial Officer
GM
Guy MillwardResigned secretary
Resigned 2017-06-29
ER
Emma ReidResigned secretary
Resigned 2017-01-13
PH
Peter HillResigned director
Resigned 2017-01-01 · Director
RO
Ruth OrpwoodResigned secretary
Resigned 2016-10-03
NT
Nigel ToonResigned director
Resigned 2016-08-10 · 1 yr · Director
GM
Guy MillwardResigned secretary
Resigned 2016-06-23
BN
Bert NordbergResigned director
Resigned 2015-03-20 · 1 yr · Director
KR
Kate RockResigned director
Resigned 2014-08-13 · 3 yrs · Director
AH
Andrew HeathResigned director
Resigned 2012-08-01 · 5 yrs · Interim Chief Executive
GD
Gilles DelfassyResigned director
Resigned 2012-06-01 · 4 yrs · Director
RS
Richard SmithResigned director
Resigned 2011-07-01 · 4 yrs · Chief Financial Officer
DA
David AndersonResigned director
Resigned 2010-11-25 · 6 yrs · None
AL
Anthony LlewellynResigned secretary
Resigned 2006-04-19 · 10 yrs · Company Secretary
DH
David Hurst BrownResigned director
Resigned 2000-09-25 · 13 yrs · Investment Banker
IP
Ian PearsonResigned director
Resigned 1998-04-22 · 18 yrs · Consultant
TS
Resigned 1996-05-21 · 15 yrs · Director
MW
Martin WalshResigned secretary
Resigned 1995-10-18 · Company Director
SH
Simon HuntResigned director
Resigned 1995-10-18 · 4 yrs · Director
HY
Hossein YassaieResigned director
Resigned 1995-04-27 · 20 yrs · Chief Executive Officer
DM
Derek MaclarenResigned director
Resigned 1994-05-11 · 1 yr · Company Director
BP
Resigned 1994-05-11 · 1 yr · Company Director
AM
Anthony MaclarenResigned director
Resigned 1994-05-11 · 3 yrs · Company Director
GS
Godfrey ShinglesResigned director
Resigned 1994-05-11 · 20 yrs · Director
KS
Keppel SimpsonResigned director
Resigned 1994-05-11 · Director
Resigned 1994-04-18
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1994-04-18
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 65
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active