Company · Birmingham
IMI Marston Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Luke Grant 2020-2025 View profile
- Victoria Margaret Wheelhouse 2019-2020 View profile
- Graham Martin Shaw 2019-2020 View profile
- Andrew William Tom Jackson 2017-2019 View profile
- Sally Ann Mckone 2017-2020 View profile
- Ben Guest 2015-2017 View profile
- Ivan Edward Ronald 2011-2017 View profile
- Iain Dominic Moore 2009-2015 View profile
- Carl Nigel Robinson 2005-2009 View profile
- Graham Victor Tranter 2001-2003 View profile
- John Robert Perkins 2001-2011 View profile
- Colin Stantley Greenwood 2000-2000 View profile
- Nicholas Campbell Paul 1999-2001 View profile
- Kenneth Rowland Collie 1996-2005 View profile
- Martin James Lamb 1996-1999 View profile
- Raymond Barry Pointon 1994-1996 View profile
- Nick David Kipling Prosser 1993-1996 View profile
- Brian Keith Watton 1992-1998 View profile
- Michael Hodson 1992-1998 View profile
- Glynne Morris 1993 View profile
- Peter Fisken 1994 View profile
- Stephen Leonard Hiscox 1999 View profile
- Ivan Ronald 2011-2017 View profile
- Paul Andrew Boulton 2000-2001 View profile
- Trevor Jones Davies 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 12/06/1919
- Registered office
- Birmingham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IMI Kynoch Limited
75-100% shares · notified 2016-04-06
Group
- IMI Marston Limited
is controlled by IMI Kynoch Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - IMI Kynoch Limited
is controlled by IMI Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IMI Group Limited
is controlled by IMI PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IMI PLC.
41 other companies in this group
- Anson Cast Products Limited
- IMI Scotland Limited
- IMI Webber Limited
- Truflo Marine Limited
- IMI Vision Limited
- FCX Pension Trustees Limited
- Premier Profiles Limited
- IMI Sweden Finance Limited
- The IMI Scottish Limited Partnership
- Thompson Valves Limited
- Truflo International Limited
- Quanta Fluid Solutions Limited
- FCX North America Limited
- Quanta Dialysis Technologies Limited
- IMI CIF Trustee Limited
- IMI Deutschland Limited
- IMI Overseas Investments Limited
- IMI Life Technology Limited
- IMI Components Limited
- IMI Lakeside ONE Limited
- IMI Euro Finance Limited
- Liquick 211 Limited
- Norgren Limited
- IMI Property Investments Limited
- CCI International Limited
- IMI Pensions Trust Limited
- IMI Fluid Controls (Finance) Limited
- Truflo Investments Limited
- Heatmiser UK Limited
- IMI Kynoch Limited
- IMI Germany Limited
- IMI Precision Engineering Limited
- The IMI 2017 Scottish Limited Partnership
- 01781966
- IMI Refiners Limited
- IMI Group Limited
- IMI Retirement Savings Trust Limited
- Truflo Group Limited
- Holford Estates Limited
- IMI Lakeside Five Limited
- IMI PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
Directors past 6 years
- Adrian Edwards Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00155987
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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