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Companies/06887633

Imagineear Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-02 · No cessation recorded

Source record 199325511
Show 2 ceased records
AN
Mr Andrew NugeeIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-09-02

Source record 204252880
ZK
Mr Ziv KushnirIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-01-09

Source record 204252894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
MT
Appointed 2025-01-01 · 1 yr
+1 other
DS
David SherrattCurrent director
Appointed 2024-09-02 · 2 yrs · Director
+20 others
CT
Charles ThompsonCurrent director
Appointed 2015-01-01 · 11 yrs · Company Director
+10 others
AN
Andrew NugeeCurrent director
Appointed 2009-04-24 · 17 yrs · Company Director
+2 others
ZK
Ziv KushnirCurrent director
Appointed 2009-04-24 · 17 yrs · Co Director
+2 others
Show 2 historical appointments
GB
Graeme BurnhamResigned director
Resigned 2009-04-24 · Director
HG
Harry GlasstoneResigned secretary
Resigned 2009-04-24 · 11 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active