IMI Marston Limited
Company 00155987 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
3.6y median 3.6y
average tenure
6.2y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Luke Grant Director · appointed 2020 · resigned 2025
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.
Professional services 21Business services 8Dormant 1Manufacturing 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- IMI Refiners Limited 2 shared directors
- Truflo International Limited 2 shared directors
- IMI Overseas Investments Limited 2 shared directors
- IMI Kynoch Limited 2 shared directors
- Holford Estates Limited 2 shared directors
- IMI Components Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00155987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1919 |
| Address | LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (27)
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
Show 25 former officers
- Luke Grant Director · appointed 2020 · resigned 2025
- Victoria Margaret Wheelhouse Director · appointed 2019 · resigned 2020
- Graham Martin Shaw Director · appointed 2019 · resigned 2020
- Andrew William Tom Jackson Director · appointed 2017 · resigned 2019
- Sally Ann Mckone Director · appointed 2017 · resigned 2020
- Ben Guest Director · appointed 2015 · resigned 2017
- Ivan Ronald Secretary · appointed 2011 · resigned 2017
- Ivan Edward Ronald Director · appointed 2011 · resigned 2017
- Iain Dominic Moore Director · appointed 2009 · resigned 2015
- Carl Nigel Robinson Director · appointed 2005 · resigned 2009
- Graham Victor Tranter Director · appointed 2001 · resigned 2003
- John Robert Perkins Director · appointed 2001 · resigned 2011
- Colin Stantley Greenwood Director · appointed 2000 · resigned 2000
- Paul Andrew Boulton Secretary · appointed 2000 · resigned 2001
- Nicholas Campbell Paul Director · appointed 1999 · resigned 2001
- Kenneth Rowland Collie Director · appointed 1996 · resigned 2005
- Martin James Lamb Director · appointed 1996 · resigned 1999
- Raymond Barry Pointon Director · appointed 1994 · resigned 1996
- Nick David Kipling Prosser Director · appointed 1993 · resigned 1996
- Brian Keith Watton Director · appointed 1992 · resigned 1998
- Michael Hodson Director · appointed 1992 · resigned 1998
- Glynne Morris Director · resigned 1993
- Peter Fisken Director · resigned 1994
- Stephen Leonard Hiscox Director · resigned 1999
- Trevor Jones Davies Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record