Company · Birmingham
IMI Kynoch Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Sally Ann Mckone 2017-2020 View profile
- Ian Johnson 2016-2019 View profile
- Ivan Edward Ronald 2015-2017 View profile
- Paul Graham Roberts 2015-2019 View profile
- Daniel James Shook 2015-2025 View profile
- Richard Jon Garry 2014-2016 View profile
- Neil Dudley Sumner 2013-2014 View profile
- Gregory John Croydon 2010-2014 View profile
- Iain Dominic Moore 2010-2015 View profile
- Alan Matthew Huckin 2010-2013 View profile
- Douglas Malcolm Hurt 2006-2015 View profile
- Helen Louise Afford 2004-2015 View profile
- Raymond Barry Pointon 2001-2004 View profile
- Martin James Lamb 2001-2004 View profile
- Joanne Carol Bower 2000-2009 View profile
- Trevor John Slack 1997-2006 View profile
- John O'Shea 1995-2021 View profile
- Alan Leslie Emson 1993-1997 View profile
- John Metcalf 1995 View profile
- Gordon Lindsay Taylor 1992 View profile
- Roger Buckley Almond 1997 View profile
- Gary James Allen 2001 View profile
- Roy Amos 1996 View profile
- James Segal 2016-2019 View profile
- Kamaljit Pawar 2014-2016 View profile
- Nicole Dominique Thompson 2009-2014 View profile
- Martin Adrian Brostoff 1998-1999 View profile
- Paul Andrew Boulton 1998-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/01/1962
- 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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- IMI Marston 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 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.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
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.
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
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00713735
- 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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