Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Imagination Technologies Group Limited
- Incorporated
- 18 April 1994 (32 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Didier LamouchePeter Leahy Bonfield
- Owned by
- Cbfi Investment Limited
- Accounts type
- Group
- Region
- East of England
- Address
- Imagination HouseHome Park EstateKings LangleyWD4 8LZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Richardson, John David
Secretary · Appointed 19 January 2022
Director · Appointed 14 December 2021
British
Born December 1962 (63)
Lamouche, Didier
Director · Appointed 1 January 2021
French
Born May 1959 (67)
Bonfield, Peter Leahy, Sir
Director · Appointed 14 September 2020
British
Born June 1944 (82)
American
Born October 1945 (81)
Kao, John
Director · Appointed 2 November 2017
Taiwanese
Born March 1969 (57)
Director · Appointed 2 November 2017
American
Born October 1971 (55)
Officer history (35 former)
2 June 2025
19 January 2022
Appointed Richardson, John David as Secretary
14 December 2021
1 January 2021
Appointed Lamouche, Didier as Director
5 October 2020
14 September 2020
Appointed Bonfield, Peter Leahy, Sir as Director
10 April 2020
1 January 2019
31 December 2018
18 July 2018
18 July 2018
3 January 2018
3 January 2018
4 November 2017
2 November 2017
2 November 2017
2 November 2017
Appointed Kao, John as Director
2 November 2017
2 November 2017
Resigned Millward, Guy Leighton as Secretary
2 November 2017
2 November 2017
2 November 2017
2 November 2017
2 November 2017
29 June 2017
Resigned Reid, Emma Ann as Secretary
29 June 2017
Appointed Millward, Guy Leighton as Secretary
24 March 2017
Resigned Delfassy, Gilles as Director
31 January 2017
Resigned Nordberg, Bert Ake Stefan as Director
13 January 2017
Appointed Reid, Emma Ann as Secretary
12 January 2017
Resigned Orpwood, Ruth Margaret as Secretary
1 January 2017
3 October 2016
Resigned Millward, Guy as Secretary
3 October 2016
Appointed Orpwood, Ruth Margaret as Secretary
10 August 2016
23 June 2016
23 June 2016
Appointed Millward, Guy as Secretary
31 May 2016
8 February 2016
21 December 2015
21 December 2015
20 March 2015
20 March 2015
Appointed Nordberg, Bert Ake Stefan as Director
19 September 2014
13 August 2014
1 August 2012
1 June 2012
Appointed Delfassy, Gilles as Director
1 July 2011
1 July 2011
25 November 2010
19 April 2006
19 April 2006
25 September 2000
25 September 2000
22 April 1998
12 December 1997
21 May 1996
21 May 1996
21 May 1996
27 March 1996
18 October 1995
18 October 1995
18 October 1995
18 October 1995
27 April 1995
22 December 1994
11 May 1994
11 May 1994
11 May 1994
11 May 1994
11 May 1994
11 May 1994
11 May 1994
11 May 1994
11 May 1994
18 April 1994
18 April 1994
18 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cbfi Investment Limited
Corporate entity · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Holdings 1
Companies where Imagination Technologies Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Satisfaction of a charge in full | |||
| 27 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 22 December 2025 | Director's details changed | |||
| 22 December 2025 | Director's details changed | |||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 |
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