Imago @ Loughborough Limited

Active02355400 Private limited company

Incorporated: 6 March 1989 (37 years)
Industry: Hotels and similar accommodation (55100)
Event catering activities (56210)
Letting and operating of conference and exhibition centres (68202)
Activities of conference organisers (82302)
Directors: Jonathan Brown
James Michael Henry
Spencer Graydon
all 7 directors
Owned by: Loughborough University
Accounts type: Full
Region: East Midlands
Address: Finance Office
Loughborough University
Loughborough
LE11 3TU

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 24 December 2026
Last conf. stmt: 10 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Brown, Jonathan

Director · Appointed 24 June 2026

British

Born April 1962 (64)

Henry, James Michael

Director · Appointed 24 September 2025

British

Born July 1984 (42)

Graydon, Spencer

Director · Appointed 4 May 2021

Also at Loughborough University Nursery Limited

British

Born June 1972 (54)

Jennings, Mandy Claire

Director · Appointed 22 April 2021

Also at Ashorne Hill Management College, Paje Consultancy Ltd · more companies

British

Born December 1963 (62)

Sidwell, Oliver Harry

Director · Appointed 22 April 2021

British

Born October 1984 (42)

Tabor, Jane

Director · Appointed 18 January 2018

British

Born January 1961 (65)

Taylor, Richard Stewart

Director · Appointed 26 September 2013

British

Born March 1973 (53)

Officer history (33 former)

22 September 2026

Resigned Mccarthy, Laurence Joseph as Director

24 June 2026

Appointed Brown, Jonathan as Director

25 September 2025

Resigned Owen, Alexandra Rachael as Director

24 September 2025

Appointed Henry, James Michael as Director

7 December 2023

Resigned Owen, Alexandra as Secretary

14 July 2022

Appointed Owen, Alexandra Rachael as Director

26 April 2022

Appointed Owen, Alexandra as Secretary

31 January 2022

Resigned Stephens, Andrew Paul as Secretary

4 May 2021

Appointed Graydon, Spencer as Director

30 April 2021

Resigned England, Kay Elizabeth as Director

22 April 2021

Appointed Jennings, Mandy Claire as Director

22 April 2021

Appointed Sidwell, Oliver Harry as Director

12 January 2021

Resigned Stone, Frances Mary as Director

18 January 2018

Appointed Stone, Frances Mary as Director

18 January 2018

Resigned Murphy, James William as Director

18 January 2018

Appointed Tabor, Jane as Director

30 June 2016

Resigned Gains, John Christopher, Sir as Director

12 December 2013

Appointed Mccarthy, Laurence Joseph as Director

12 December 2013

Resigned Russell, David John as Director

26 September 2013

Appointed Taylor, Richard Stewart as Director

26 September 2013

Appointed Murphy, James William as Director

22 March 2013

Resigned Walker, Caroline Nicola as Director

31 May 2012

Resigned Powditch, Mary Paula as Secretary

31 May 2012

Appointed Stephens, Andrew Paul as Secretary

1 August 2011

Appointed Powditch, Mary Paula as Secretary

1 August 2011

Resigned Walker, Caroline Nicola as Secretary

1 August 2011

Appointed Walker, Caroline Nicola as Director

31 July 2011

Resigned Brown, Malcolm Colin as Director

31 May 2011

Resigned Spinks, Stephen William as Director

8 March 2011

Appointed England, Kay Elizabeth as Director

18 June 2009

Resigned Haslehurst, Peter Joseph Kinder as Director

10 March 2009

Resigned Woodruff, Cyril Stanley as Director

5 December 2008

Appointed Walker, Caroline Nicola as Secretary

5 December 2008

Appointed Russell, David John as Director

5 December 2008

Appointed Gains, John Christopher, Sir as Director

5 December 2008

Resigned Pearson, Hugh Michael as Secretary

31 July 2008

Resigned Winter, Peter Ronald Charles as Director

19 December 2007

Appointed Spinks, Stephen William as Director

31 October 2007

Resigned Wiggans, Rachel as Director

5 December 2006

Appointed Wiggans, Rachel as Director

5 December 2006

Appointed Winter, Peter Ronald Charles as Director

31 July 2006

Resigned Mccaffer, Ronald, Professor as Director

2 December 2004

Resigned Woodhead, Michael Anthony, Professor as Director

2 December 2004

Resigned Miller, James Noel, Professor as Director

2 December 2004

Resigned Deboo, James Alfred Whitham as Director

1 September 2004

Appointed Haslehurst, Peter Joseph Kinder as Director

1 September 2004

Appointed Mccaffer, Ronald, Professor as Director

2 September 2003

Resigned Biddle, Stuart James Hamilton, Professor as Director

7 November 2001

Appointed Biddle, Stuart James Hamilton, Professor as Director

13 July 2001

Resigned Cox, Susan Jean, Prof as Director

13 February 2001

Appointed Woodhead, Michael Anthony, Professor as Director

27 October 2000

Resigned Miles, Derek William James, Dr as Director

31 December 1998

Resigned Fletcher, David Edward, Dr as Director

1 November 1997

Resigned Van Ments, Morry as Director

31 August 1997

Resigned Saunders, John Anthony, Professor as Director

9 June 1997

Resigned Wallace, David James, Prof Sir as Director

5 February 1997

Appointed Miles, Derek William James, Dr as Director

27 January 1997

Resigned Mozley, John as Director

27 January 1997

Appointed Brown, Malcolm Colin as Director

27 January 1997

Appointed Cox, Susan Jean, Prof as Director

31 July 1995

Resigned Morris, James Richard Samuel, Sir as Director

30 November 1994

Appointed Woodruff, Cyril Stanley as Director

25 May 1994

Appointed Wallace, David James, Prof Sir as Director

30 September 1993

Resigned Davies, David Evan Naunton, Professor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Loughborough University

Corporate entity · Notified 13 December 2016

Owns 75–100% of shares (as a trust)

Royal Charter Company

Reg. no. Rc000332

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Loughborough University

Imago @ Loughborough Limited This company Owns 75–100% of shares (as a trust)

Loughborough University Nursery Limited Owns 75–100% of shares

Loughborough University Development Trust Has significant influence or control

Loughborough University Enterprises Limited Owns 75–100% of shares

Game-Intuit Ltd Has significant influence or control

Progressive Sports Technologies Limited Owns 25–50% of shares

R3V Tech Ltd Owns 25–50% of shares

Filings 172

Date	Description	Made Up To
24 September 2026	Termination of appointment of a director
3 July 2026	Appointment of a director
19 January 2026	Full accounts	31 July 2025
5 January 2026	Confirmation statement with no updates	10 December 2025
3 October 2025	Appointment of a director