What Imagination Technologies say about themselves
“Discover Imagination’s market-leading GPU IP for graphics, edge AI and compute. Efficient, programmable, and optimised to be your solution.”
Imagination Technologies Limited
- Incorporated
- 1 April 1977 (49 years)
- Industry
- Other information technology service activities (62090)
- Directors
- John KaoPeter Kuo
- Accounts type
- Full
- Region
- East of England
- Address
- Imagination HouseHome Park EstateKings LangleyWD4 8LZ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
Kao, John
Director · Appointed 16 January 2026
Taiwanese
Born March 1969 (57)
Kuo, Peter
Director · Appointed 16 January 2026
American
Born October 1971 (55)
Director · Appointed 17 November 2020
British
Born May 1969 (57)
American
Born October 1945 (81)
Officer history (33 former)
16 January 2026
Appointed Kuo, Peter as Director
16 January 2026
Appointed Kao, John as Director
17 November 2025
Resigned Trzupek, Michael as Director
2 June 2025
14 October 2022
Resigned Logan, Mark Derek as Director
14 October 2022
Appointed Trzupek, Michael as Director
17 November 2020
17 November 2020
Appointed Logan, Mark Derek as Director
17 November 2020
10 April 2020
10 April 2020
1 January 2019
31 December 2018
18 July 2018
18 July 2018
31 March 2018
Resigned Heath, Andrew as Director
3 January 2018
3 January 2018
Resigned Millward, Guy Leighton as Secretary
3 January 2018
29 June 2017
Resigned Reid, Emma Ann as Secretary
29 June 2017
Appointed Millward, Guy Leighton as Secretary
30 January 2017
Appointed Reid, Emma Ann as Secretary
30 January 2017
Resigned Millward, Guy as Secretary
1 January 2017
1 January 2017
28 June 2016
23 June 2016
Appointed Millward, Guy as Secretary
8 February 2016
Appointed Heath, Andrew as Director
8 February 2016
21 December 2015
21 December 2015
1 July 2011
1 July 2011
10 February 2006
Resigned Dale, Kevin James Donald as Director
30 June 2000
30 June 2000
30 June 2000
1 October 1999
Resigned Wing, Trevor as Director
12 December 1997
3 November 1997
Appointed Dale, Kevin James Donald as Director
31 October 1997
Resigned Godwin, Kim Roger as Director
4 September 1996
21 May 1996
7 May 1996
Resigned Mukerjee, Indro Mario as Director
27 March 1996
18 October 1995
18 October 1995
18 October 1995
28 April 1995
Resigned Pepper, Jonathan as Director
17 April 1995
Appointed Godwin, Kim Roger as Director
1 September 1994
Appointed Mukerjee, Indro Mario as Director
6 July 1994
6 July 1994
6 July 1994
6 July 1994
21 July 1993
26 March 1993
17 January 1992
30 September 1991
Resigned Stockill, Trevor Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2920061
Filings 252
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge | |||
| 27 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Satisfaction of a charge in full |
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