IMAGO HOLDINGS LIMITED

Company summary

Company number: 02747934
Status: ACTIVE
Incorporated / age: 16 September 199233 years
Registered office: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Accounts due: 30 September 2026
Confirmation statement due: 9 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
Nature of business
Other publishing activities
Previous company names
IMAGO INVESTMENTS LIMITED
LAW 489 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITING, David Michael ACTIVE	Secretary	27 Sep 2018				Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
CHEUNG, How Dig Kendrick ACTIVE	Director	11 May 2006		Hong Kong	March 1959	Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
NG, Kee Chuan ACTIVE	Director	10 May 2006		Singapore	August 1963	Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
ROSENHEIM, Simon Alexei ACTIVE	Director	01 Dec 2013		England	August 1965	Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
WHITING, David Michael ACTIVE	Director	03 Dec 2018		England	May 1975	Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
ALLPASS, James Rodney RESIGNED	Secretary	16 May 2007	08 Apr 2016			Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
HAYES, Richard George RESIGNED	Secretary	23 Mar 1993	16 May 2007			Cotmore Wells Towersey Road, Thame, Oxfordshire, OX9 3QA
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	16 Sep 1992	23 Mar 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
ALLPASS, James Rodney RESIGNED	Director	10 May 2006	08 Apr 2016	England	March 1964	Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
BRAFF, Joseph Eric RESIGNED	Director	10 May 2006	30 Nov 2013	Usa	October 1956	70 West Lane, Bay Shore, Ny 11706-8618, U S A
FINCH, David Matthew RESIGNED	Director	04 Jan 2016	26 Aug 2016	England	August 1982	Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
HAYES, Richard George RESIGNED	Director	23 Mar 1993	02 Jun 2016	United Kingdom	April 1944	Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
JAQUET, Cherry RESIGNED	Director	10 May 2006	31 Jul 2014	United Kingdom	May 1948	140 The Moors, Kidlington, Oxfordshire, OX5 2AF
LYNHAM, Robert Iain RESIGNED	Director	10 May 2006	26 Feb 2007		January 1952	Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
MUSK, Howard RESIGNED	Director	01 Dec 2013	31 Dec 2025	United States	April 1963	Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
PORDES, Erik Martin RESIGNED	Director	23 Mar 1993	06 Mar 2017	England	August 1949	Albury Court, Albury, Thame, Oxfordshire, OX9 2LP
RISK, Colin Neilson RESIGNED	Director	10 May 2006	03 Sep 2013	England	June 1959	5 Parker Street, Iffley Fields, Oxford, OX4 1TD
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	16 Sep 1992	23 Mar 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	16 Sep 1992	23 Mar 1993			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

WHITING, David Michael ACTIVE
Role: Secretary
Appointed on: 27 Sep 2018
Address: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

CHEUNG, How Dig Kendrick ACTIVE
Role: Director
Appointed on: 11 May 2006
Country of Residence: Hong Kong
Date of birth: March 1959
Address: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

NG, Kee Chuan ACTIVE
Role: Director
Appointed on: 10 May 2006
Country of Residence: Singapore
Date of birth: August 1963
Address: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

ROSENHEIM, Simon Alexei ACTIVE
Role: Director
Appointed on: 01 Dec 2013
Country of Residence: England
Date of birth: August 1965
Address: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

WHITING, David Michael ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: May 1975
Address: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

ALLPASS, James Rodney RESIGNED
Role: Secretary
Appointed on: 16 May 2007
Resigned on: 08 Apr 2016
Address: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

HAYES, Richard George RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 16 May 2007
Address: Cotmore Wells Towersey Road, Thame, Oxfordshire, OX9 3QA

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Sep 1992
Resigned on: 23 Mar 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

ALLPASS, James Rodney RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: March 1964
Address: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

BRAFF, Joseph Eric RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 30 Nov 2013
Country of Residence: Usa
Date of birth: October 1956
Address: 70 West Lane, Bay Shore, Ny 11706-8618, U S A

FINCH, David Matthew RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: August 1982
Address: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

HAYES, Richard George RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 02 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

JAQUET, Cherry RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 140 The Moors, Kidlington, Oxfordshire, OX5 2AF

LYNHAM, Robert Iain RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 26 Feb 2007
Date of birth: January 1952
Address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS

MUSK, Howard RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: April 1963
Address: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

PORDES, Erik Martin RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 06 Mar 2017
Country of Residence: England
Date of birth: August 1949
Address: Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

RISK, Colin Neilson RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: June 1959
Address: 5 Parker Street, Iffley Fields, Oxford, OX4 1TD

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1992
Resigned on: 23 Mar 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Sep 1992
Resigned on: 23 Mar 1993
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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