Imagen Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTr (2008) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-07-14 · No cessation recorded
Source record 130185179Show 2 ceased records
Cambridge Innovation Capital PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126720359Cambridge Innovation Capital PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2023-07-14
Source record 132344984People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
MK
Matthew KeenResigned director
Resigned 2023-07-14 · Chartered Accountant
RS
Robert SprawsonResigned director
Resigned 2021-06-30 · 2 yrs · Company Director
AB
Anthony BlakeResigned director
Resigned 2021-04-22 · 2 yrs · Company Director
PL
Praveen LingathotiResigned director
Resigned 2019-11-13 · 1 yr · Company Director
RL
Richard LewisResigned director
Resigned 2018-12-21 · 4 yrs · Investor
MK
Malcolm KingResigned director
Resigned 2018-12-21 · 4 yrs · Fund Manager
DW
David WilkinsonResigned director
Resigned 2018-12-21 · 4 yrs · Cfo
AW
Andrew WilliamsonResigned director
Resigned 2018-10-11 · 1 yr · Company Director
CH
Charles HorrellResigned director
Resigned 2017-05-02 · 6 yrs · Chief Executive Officer
WS
William StephensResigned secretary
Resigned 2015-05-28 · 2 yrs
AP
Anthony PearsonResigned director
Resigned 2015-05-28 · 8 yrs · Company Director
MS
Monisha ShahResigned director
Resigned 2015-02-01 · 3 yrs · Non Executive Director
VC
Victor ChristouResigned director
Resigned 2014-05-28 · 4 yrs · Venture Capitalist
WS
William StephensResigned director
Resigned 2012-12-20 · 2 yrs · Accountant
TB
Thomas BlakeResigned director
Resigned 2011-09-21 · 9 yrs · Ceo
IM
Ian MottashedResigned director
Resigned 2006-07-27 · 6 yrs · Project Manager
TJ
Tim JoblingResigned director
Resigned 2006-07-27 · 12 yrs · Engineer
CorpCombined Nominees LimitedResigned director
Resigned 1996-02-05
Resigned 1996-02-05
PM
Paul McconkeyResigned director
Resigned 1996-02-05 · 19 yrs · Company Director
GB
Geoffrey ButlerResigned secretary
Resigned 1996-02-05 · 16 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active