IMAGINATION TECHNOLOGIES GROUP LIMITED
02920061 · Active · Ltd · 32 yrs · Kings Langley
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 2 May 2027 (last filed 18 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
2 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IMAGINATION TECHNOLOGIES GROUP LIMITED
02920061Active· Ltd· England Wales· 1994-04-18Incorporated 1994-04-18Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BERESFORD-WYLIE, Simon Piers· DirectorResigned 2025-06-02
- RICHARDSON, John David· SecretaryAppointed 2022-01-19
- CHESNEY, Ellen Carol Tredway· DirectorAppointed 2021-12-14
- LAMOUCHE, Didier· DirectorAppointed 2021-01-01
RICHARDSON, John David
Secretary
- Appointed
- 2022-01-19
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BINGHAM, Ray
Director
- Appointed
- 2017-11-02
- Nationality
- American
- Residence
- United States
- Born
- 10/1945
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BONFIELD, Peter Leahy, Sir
Director
- Appointed
- 2020-09-14
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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CHESNEY, Ellen Carol Tredway
Director
- Appointed
- 2021-12-14
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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KAO, John
Director
- Appointed
- 2017-11-02
- Nationality
- Taiwanese
- Residence
- Taiwan
- Born
- 03/1969
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KUO, Peter
Director
- Appointed
- 2017-11-02
- Nationality
- American
- Residence
- Hong Kong
- Born
- 10/1971
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LAMOUCHE, Didier
Director
- Appointed
- 2021-01-01
- Nationality
- French
- Residence
- France
- Born
- 05/1959
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LLEWELLYN, Anthony
Secretary
- Appointed
- 2006-04-19
- Resigned
- 2016-06-23
- Nationality
- British
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MILLWARD, Guy Leighton
Secretary
- Appointed
- 2017-06-29
- Resigned
- 2017-11-02
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MILLWARD, Guy
Secretary
- Appointed
- 2016-06-23
- Resigned
- 2016-10-03
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ORPWOOD, Ruth Margaret
Secretary
- Appointed
- 2016-10-03
- Resigned
- 2017-01-12
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POWELL, Bruce Lewis Hamilton
Secretary
- Appointed
- 1994-05-11
- Resigned
- 1995-10-18
- Nationality
- British
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REID, Emma Ann
Secretary
- Appointed
- 2017-01-13
- Resigned
- 2017-06-29
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SELBY, Trevor
Secretary
- Appointed
- 1996-05-21
- Resigned
- 2006-04-19
- Nationality
- British
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WALSH, Martin Charles
Secretary
- Appointed
- 1995-10-18
- Resigned
- 1996-05-21
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-04-18
- Resigned
- 1994-05-11
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ANDERSON, David John Lane Freer
Director
- Appointed
- 2010-11-25
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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BERESFORD-WYLIE, Simon Piers
Director
- Appointed
- 2020-10-05
- Resigned
- 2025-06-02
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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BLACK, Ronald Douglas
Director
- Appointed
- 2019-01-01
- Resigned
- 2020-04-10
- Nationality
- American
- Residence
- United States
- Born
- 12/1963
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DELFASSY, Gilles
Director
- Appointed
- 2012-06-01
- Resigned
- 2017-03-24
- Nationality
- French
- Residence
- France
- Born
- 05/1955
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HEATH, Andrew
Director
- Appointed
- 2012-08-01
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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HILL, Peter John
Director
- Appointed
- 2017-01-01
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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HUNT, Simon Anthony
Director
- Appointed
- 1995-10-18
- Resigned
- 2000-09-25
- Nationality
- British
- Born
- 03/1946
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HURST BROWN, David
Director
- Appointed
- 2000-09-25
- Resigned
- 2014-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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LEWIS, Jonathan Gareth
Director
- Appointed
- 2018-01-03
- Resigned
- 2018-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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LI, Liyou Leo
Director
- Appointed
- 2018-07-18
- Resigned
- 2018-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1958
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MACLAREN, Anthony Ewen
Director
- Appointed
- 1994-05-11
- Resigned
- 1997-12-12
- Nationality
- Australian
- Born
- 08/1954
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MACLAREN, Derek
Director
- Appointed
- 1994-05-11
- Resigned
- 1996-03-27
- Nationality
- New Zealand
- Born
- 01/1925
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MILLWARD, Guy Leighton
Director
- Appointed
- 2017-11-04
- Resigned
- 2018-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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MILLWARD, Guy Leighton
Director
- Appointed
- 2015-12-21
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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NORDBERG, Bert Ake Stefan
Director
- Appointed
- 2015-03-20
- Resigned
- 2017-01-31
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 03/1956
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PEARSON, Ian Robin
Director
- Appointed
- 1998-04-22
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1943
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POWELL, Bruce Lewis Hamilton
Director
- Appointed
- 1994-05-11
- Resigned
- 1995-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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ROCK, Kate Harriet Alexandra, Baroness
Director
- Appointed
- 2014-08-13
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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SELBY, Trevor
Director
- Appointed
- 1996-05-21
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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SHINGLES, Godfrey Stephen
Director
- Appointed
- 1994-05-11
- Resigned
- 2015-03-20
- Nationality
- British
- Residence
- England
- Born
- 04/1939
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SIMPSON, Keppel Moore
Director
- Appointed
- 1994-05-11
- Resigned
- 1994-12-22
- Nationality
- British
- Born
- 08/1933
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SMITH, Richard Alexander Buchan
Director
- Appointed
- 2011-07-01
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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TOON, Nigel Jurgen
Director
- Appointed
- 2016-08-10
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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YASSAIE, Hossein, Sir
Director
- Appointed
- 1995-04-27
- Resigned
- 2016-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1994-04-18
- Resigned
- 1994-05-11
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1994-04-18
- Resigned
- 1994-05-11
See every company they're a director of →