Imaginary Friends Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedImaginary Friends Forever LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-13 · No cessation recorded
Source record 139876376Show 5 ceased records
MB
Mr Martin Thomas BoathIndividual
Shares: over 25%, up to 50%
Notified 2024-01-01 · Ceased 2026-02-20
Source record 139409540JM
Ms Jill Anne MerrileesIndividual
Shares: over 25%, up to 50%
Notified 2024-01-01 · Ceased 2026-02-20
Source record 139409548CW
Mrs Claire Davidson WadhamIndividual
Shares: over 25%, up to 50%
Notified 2024-01-01 · Ceased 2026-02-20
Source record 139409569JT
Mr John William TafeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-17
Source record 137347306JA
Mrs Jacqueline Arnott-RaymondIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-13
Source record 137348483People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
JA
Jacqueline Arnott RaymondResigned director
Resigned 2012-05-22 · 11 yrs · Account Manager
JT
John TafeResigned director
Resigned 2012-05-22 · 8 yrs · Web Designer
FJ
Felicity JohnsonResigned director
Resigned 2012-05-22 · 3 yrs · Journalist
IM
Ian McmillanResigned director
Resigned 2012-05-22 · 3 yrs · Publisher
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active