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Companies/03042421

Imaginet Limited

Business and domestic software development · Wallingford

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2025-04-03 · No cessation recorded

Source record 6048218
Show 1 ceased record
NR
Shares: over 25%, up to 50%

Notified 2017-04-05 · Ceased 2025-04-03

Source record 8007298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DH
Daniel Oliver HaywoodCurrent director
Appointed 2026-02-12
+7 others
HR
Harshavardhan RamananCurrent director
Appointed 2026-02-12
+23 others
DB
Appointed 2025-10-20 · Group Legal Counsel
RC
Richard ClancyCurrent director
Appointed 2025-04-03 · 1 yr · Group Ceo
+70 others
Show 6 historical appointments
JS
John SchilizziResigned secretary
Resigned 2025-04-03 · 1 yr
TB
Thomas BaptieResigned director
Resigned 2025-04-03 · Coo
DT
David TaylorResigned secretaryResigned director
Resigned 2001-04-24 · 10 yrs · Graphic Designer
JB
Julian BurrellResigned director
Resigned 1999-04-30 · 21 yrs · Director
NR
Nigel RobertsResigned director
Resigned 1996-04-22 · 28 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active