Imagine Mortgages Limited
Activities of mortgage finance companies · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-04-13 · No cessation recorded
Source record 143289468Show 1 ceased record
WR
Mr William Henry Guy RiceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-16 · Ceased 2021-03-12
Source record 148694922People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalGM
Graham McclellandCurrent director
Appointed 2024-03-07 · 2 yrs · Cfo
AW
Anthony WardCurrent director
Appointed 2020-07-31 · 6 yrs · Banking And Financial Advisory Services
Show 7 historical appointments
MH
Maria HarrisResigned director
Resigned 2024-06-01 · 2 yrs · Director
WP
Wilhelmus PieterseResigned director
Resigned 2022-09-26 · 1 yr · Director
TB
Thomas BlomfieldResigned director
Resigned 2021-05-01 · 2 yrs · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2021-03-22 · 1 yr
PC
Philippe CosteletosResigned director
Resigned 2020-07-31 · 5 yrs · Investment Management
SC
Spencer CrawleyResigned director
Resigned 2019-08-12 · 4 yrs · Venture Capitalist
WR
William RiceResigned director
Resigned 2018-07-16 · 8 yrs · Investor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active