Immense Simulations Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
RN
Dr Robin NorthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-15 · Ceased 2018-11-30
Source record 110863149AH
Mr Alan John HardyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-15
Source record 113729919SY
Mr Steven John YianniIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-15
Source record 113729921Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-12-15
Source record 113748386People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
JH
James Hugo HarrisResigned director
Resigned 2025-07-29 · Non Executive Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2021-05-18 · 2 yrs
AA
Amelia ArmourResigned director
Resigned 2019-05-17 · 4 yrs · Director
NK
Naoki KamimaedaResigned director
Resigned 2019-05-17 · 6 yrs · Director
PJ
Peter JacoResigned director
Resigned 2018-05-01 · 3 yrs · Director
AH
Alan HardyResigned director
Resigned 2016-02-08 · 3 yrs · Chief Financial Officer
SY
Steven YianniResigned director
Resigned 2016-02-08 · Chartered Engineer
EJ
Eifion JenkinsResigned director
Resigned 2015-09-17 · 6 yrs · Director
GF
Graham FletcherResigned director
Resigned 2015-09-17 · Engineer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active