The Imagination Factory Limited
specialised design activities · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAB
Mr Alastair Austin BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-04-06 · No cessation recorded
Source record 107202889JS
Mr Julian Francis Ralph SwanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-07-01 · No cessation recorded
Source record 111452683People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalJS
Julian SwanCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 5 historical appointments
RG
Roger GrayResigned director
Resigned 2017-07-01 · 5 yrs · Company Director
AH
Adrian HesterResigned director
Resigned 2015-06-01 · 7 yrs · Co-Founder
SP
Stuart PallantResigned director
Resigned 2010-06-30 · 4 yrs · Company Director
CB
Charlie BasonResigned director
Resigned 2010-06-30 · 4 yrs · Company Director
BM
Bernadette MuresanResigned director
Resigned 2010-06-22 · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active