IMI Overseas Investments Limited
Company 00209251 Active
Connected board network
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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.
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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.
4 directors on the board
- Kerry Anne Edwards Director · appointed 2024
- Luke Robert Grant Director · appointed 2020
- Louise Waldek Director · appointed 2021
- Adrian Edwards Director · appointed 2019
5y median 5.7y
average tenure
6.8y
longest tenure
Directors past 6 years
- Luke Robert Grant Director · appointed 2020
- Adrian Edwards Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Kerry Anne Edwards Director · appointed 2024
- Luke Robert Grant Director · appointed 2020
- Louise Waldek Director · appointed 2021
- Adrian Edwards Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Daniel James Shook Director · appointed 2015 · 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 26Business services 10Dormant 2Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Kynoch Limited 4 shared directors
- IMI Group Limited 4 shared directors
- IMI Refiners Limited 2 shared directors
- IMI Marston Limited 2 shared directors
- Truflo International Limited 2 shared directors
- Liquick 211 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00209251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1925 |
| Address | LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IMI Fluid Controls (Finance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IMI Sweden Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IMI Euro Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Applied Kilovolts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17
Officers (29)
- Kerry Anne Edwards Director · appointed 2024
- Louise Waldek Director · appointed 2021
- Luke Robert Grant Director · appointed 2020
- Adrian Edwards Director · appointed 2019
Show 25 former officers
- Sally Ann Mckone Director · appointed 2017 · resigned 2020
- Ian Johnson Director · appointed 2016 · resigned 2019
- James Segal Secretary · appointed 2016 · resigned 2019
- Ivan Edward Ronald Director · appointed 2015 · resigned 2017
- Paul Graham Roberts Director · appointed 2015 · resigned 2019
- Richard Jon Garry Director · appointed 2015 · resigned 2016
- Daniel James Shook Director · appointed 2015 · resigned 2025
- Kamaljit Pawar Secretary · appointed 2014 · resigned 2016
- Iain Dominic Moore Director · appointed 2010 · resigned 2015
- Nicole Dominique Thompson Secretary · appointed 2009 · resigned 2014
- Douglas Malcolm Hurt Director · appointed 2006 · resigned 2015
- Helen Louise Afford Director · appointed 2004 · resigned 2015
- Raymond Barry Pointon Director · appointed 2001 · resigned 2004
- Martin James Lamb Director · appointed 2001 · resigned 2004
- Joanne Carol Bower Director · appointed 2000 · resigned 2009
- Martin Adrian Brostoff Secretary · appointed 1998 · resigned 1999
- Paul Andrew Boulton Secretary · appointed 1998 · resigned 2004
- Trevor John Slack Director · appointed 1997 · resigned 2006
- John O'Shea Director · appointed 1995 · resigned 2021
- Alan Leslie Emson Director · appointed 1993 · resigned 1997
- Roger Buckley Almond Director · appointed 1992 · resigned 1997
- John Metcalf Director · resigned 1995
- Gordon Lindsay Taylor Director · resigned 1992
- Gary James Allen Director · resigned 2001
- Roy Amos Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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