IMI Kynoch Limited
Company 00713735 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IMI Overseas Investments 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00713735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1962 |
| 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)
Ownership - persons with significant control (1)
- Imi Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Kerry Anne Edwards Director · appointed 2024
- Louise Waldek Director · appointed 2021
- Luke Robert Grant Director · appointed 2020
- Adrian Edwards Director · appointed 2019
Show 28 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
- Daniel James Shook Director · appointed 2015 · resigned 2025
- Kamaljit Pawar Secretary · appointed 2014 · resigned 2016
- Richard Jon Garry Director · appointed 2014 · resigned 2016
- Neil Dudley Sumner Director · appointed 2013 · resigned 2014
- Gregory John Croydon Director · appointed 2010 · resigned 2014
- Iain Dominic Moore Director · appointed 2010 · resigned 2015
- Alan Matthew Huckin Director · appointed 2010 · resigned 2013
- 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
- John Metcalf Director · resigned 1995
- Gordon Lindsay Taylor Director · resigned 1992
- Roger Buckley Almond Director · resigned 1997
- 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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