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Companies/02355400

Imago @ Loughborough Limited

Private Limited Company · Loughborough

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
Loughborough UniversityCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-12-13 · No cessation recorded

Source record 3351001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 32 historical
JB
Jonathan BrownCurrent director
Appointed 2026-06-24
JH
James Michael HenryCurrent director
Appointed 2025-09-24 · Director Of Finance
SG
Spencer GraydonCurrent director
Appointed 2021-05-04 · 5 yrs · Company Director
+1 other
OS
Oliver SidwellCurrent director
Appointed 2021-04-22 · 5 yrs · Director
+2 others
MJ
Mandy JenningsCurrent director
Appointed 2021-04-22 · 5 yrs · Director
+4 others
JT
Jane TaborCurrent director
Appointed 2018-01-18 · 8 yrs · Director
LM
Laurence MccarthyCurrent director
Appointed 2013-12-12 · 12 yrs · Catering Consultancy
+2 others
RT
Richard TaylorCurrent director
Appointed 2013-09-26 · 12 yrs · Chief Operating Officer
+5 others
Show 32 historical appointments
AO
Alexandra OwenResigned director
Resigned 2022-07-14 · 3 yrs · Chief Finance Officer
AO
Alexandra OwenResigned secretary
Resigned 2022-04-26 · 1 yr
FS
Frances StoneResigned director
Resigned 2018-01-18 · 2 yrs · Director
JM
James MurphyResigned director
Resigned 2013-09-26 · 4 yrs · UK
AS
Andrew StephensResigned secretary
Resigned 2012-05-31 · 9 yrs
MP
Mary PowditchResigned secretary
Resigned 2011-08-01
CW
Caroline WalkerResigned director
Resigned 2011-08-01 · 1 yr · None
KE
Kay EnglandResigned director
Resigned 2011-03-08 · 10 yrs · Chief Executive
CW
Caroline WalkerResigned secretary
Resigned 2008-12-05 · 2 yrs · Director Of Finance
JG
John GainsResigned director
Resigned 2008-12-05 · 7 yrs · Company Director
DR
David RussellResigned director
Resigned 2008-12-05 · 5 yrs · Strategic Consultant
SS
Stephen William SpinksResigned director
Resigned 2007-12-19 · 3 yrs · Chief Operating Officer
PW
Peter WinterResigned director
Resigned 2006-12-05 · 1 yr · Pro Vice Chancellor Loughborou
RW
Rachel WiggansResigned director
Resigned 2006-12-05 · Finance Director
RM
Ronald MccafferResigned director
Resigned 2004-09-01 · 1 yr · Director
PH
Peter HaslehurstResigned director
Resigned 2004-09-01 · 4 yrs · Engineer
SB
Stuart BiddleResigned director
Resigned 2001-11-07 · 1 yr · University Professor
MW
Michael WoodheadResigned director
Resigned 2001-02-13 · 3 yrs · Professor Of Systems Engineeri
DM
Derek MilesResigned director
Resigned 1997-02-05 · 3 yrs · Chartered Civil Engineer
SC
Susan CoxResigned director
Resigned 1997-01-27 · 4 yrs · University Professor
MB
Malcolm BrownResigned director
Resigned 1997-01-27 · 14 yrs · Director Of Residential Organi
CW
Cyril WoodruffResigned director
Resigned 1994-11-30 · 14 yrs · Retired
DW
David WallaceResigned director
Resigned 1994-05-25 · 3 yrs · Vice- Chancellor
DD
David DaviesResigned director
Resigned 1991-12-20 · 1 yr · University Vice Chancellor
JS
John SaundersResigned director
Resigned 1991-12-20 · 5 yrs · Professor
JM
John MozleyResigned director
Resigned 1991-12-20 · 5 yrs · University Administrator
MV
Morry Van MentsResigned director
Resigned 1991-12-20 · 5 yrs · University Lecturer
JM
James MillerResigned director
Resigned 1991-12-20 · 12 yrs · Professor
DF
David FletcherResigned director
Resigned 1991-12-20 · 7 yrs · University Registrar
JD
James DebooResigned director
Resigned 1991-12-20 · 12 yrs · Retired Chartered Engineer
HP
Hugh PearsonResigned secretary
Resigned 1991-12-20 · 16 yrs
JM
James MorrisResigned director
Resigned 1991-12-20 · 3 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
8
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active