IMI PLC
Company 00714275 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.
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.
9 directors on the board
- James Robert Provan Pike Director · appointed 2025
- Roy Michael Twite Director · appointed 2007
- Thomas Thune Andersen Director · appointed 2018
- Jacqueline Wynn Callaway Director · appointed 2023
- Kate Jackson Director · appointed 2018
- Puri, Ajai, Dr Director · appointed 2021
- Anne Thorburn Director · appointed 2024
- Luke Robert Grant Director · appointed 2025
- Victoria Mary Hull Director · appointed 2024
5.6y median 3y
average tenure
19.5y
longest tenure
Directors past 6 years
- Roy Michael Twite Director · appointed 2007
- Thomas Thune Andersen Director · appointed 2018
- Kate Jackson Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Roy Michael Twite Director · appointed 2007
- Kate Jackson Director · appointed 2018
- Puri, Ajai, Dr Director · appointed 2021
Portfolio (6)
- James Robert Provan Pike Director · appointed 2025
- Thomas Thune Andersen Director · appointed 2018
- Jacqueline Wynn Callaway Director · appointed 2023
- Anne Thorburn Director · appointed 2024
- Luke Robert Grant Director · appointed 2025
- Victoria Mary Hull Director · appointed 2024
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 9Finance 6Business services 3Dormant 3Health and social care 1Manufacturing 1Property 1Retail and trade 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.
Connected through a shared director
- TT Electronics PLC 1 shared director
- IMI Overseas Investments Limited 1 shared director
- AA Seven Limited 1 shared director
- Sorbo Thirty-Seven Limited 1 shared director
- Howden Joinery Limited 1 shared director
- IMI Kynoch Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00714275 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/02/1962 |
| Address | LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 05/03/2026 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IMI Retirement Savings Trust Limited
75-100% shares · notified 2016-04-06 - FCX Pension Trustees Limited
appoints directors · notified 2016-04-06 - IMI Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IMI Pensions Trust Limited
appoints directors (trust) · notified 2017-01-01
Officers (51)
- Luke Robert Grant Director · appointed 2025
- James Robert Provan Pike Director · appointed 2025
- Anne Thorburn Director · appointed 2024
- Victoria Mary Hull Director · appointed 2024
- Jacqueline Wynn Callaway Director · appointed 2023
- Louise Waldek Secretary · appointed 2021
- Puri, Ajai, Dr Director · appointed 2021
- Thomas Thune Andersen Director · appointed 2018
- Kate Jackson Director · appointed 2018
- Roy Michael Twite Director · appointed 2007
Show 41 former officers
- Caroline Dowling Director · appointed 2020 · resigned 2025
- Sharp, Isobel Nicol, Miss / Professor Director · appointed 2015 · resigned 2024
- Smith, Robert Haldane, Lord Director · appointed 2015 · resigned 2024
- Daniel James Shook Director · appointed 2015 · resigned 2025
- Ross Lachlan Mcinnes Director · appointed 2014 · resigned 2017
- Mark Wayne Selway Director · appointed 2013 · resigned 2019
- Birgit Woidemann Noergaard Director · appointed 2012 · resigned 2020
- Phillip Keague Bentley Director · appointed 2012 · resigned 2014
- Carl Peter Forster Director · appointed 2012 · resigned 2021
- Roberto Quarta Director · appointed 2011 · resigned 2015
- Sean Toomes Director · appointed 2011 · resigned 2013
- Ian Willis Whiting Director · appointed 2010 · resigned 2012
- Robert James Stack Director · appointed 2008 · resigned 2017
- Martin James Lamb Director · appointed 2008 · resigned 2014
- Douglas Malcolm Hurt Director · appointed 2006 · resigned 2015
- Anita Margaret Frew Director · appointed 2006 · resigned 2015
- Norman Brian Montague Askew Director · appointed 2005 · resigned 2011
- Kevin Stanley Beeston Director · appointed 2005 · resigned 2012
- Lance Browne Director · appointed 2005 · resigned 2008
- James William Leng Director · appointed 2004 · resigned 2005
- David Charles Nicholas Director · appointed 2004 · resigned 2009
- Wayne Robert Whitney Director · appointed 2004 · resigned 2007
- Terence Michael Gateley Director · appointed 2003 · resigned 2013
- Brian Lynn Staples Director · appointed 2000 · resigned 2004
- Kevin Mcdonald Director · appointed 1999 · resigned 2000
- John O'Shea Secretary · appointed 1997 · resigned 2021
- Trevor John Slack Director · appointed 1997 · resigned 2006
- Roger Buckley Almond Secretary · appointed 1995 · resigned 1997
- Raymond Barry Pointon Director · appointed 1994 · resigned 2004
- Keswick, John Chippendale Lindley, Sir Director · appointed 1994 · resigned 2003
- Alan Leslie Emson Director · appointed 1993 · resigned 1997
- Peter Craven Roberts Director · resigned 1996
- John Metcalf Secretary · resigned 1995
- Peter Fisken Director · resigned 1994
- Gordon Lindsay Taylor Director · resigned 1992
- Ian Alexander Neville Mcintosh Director · resigned 2001
- Dearing, Ronald Ernest, Lord Director · resigned 1995
- Pountain, Eric John, Sir Director · resigned 2001
- Nicholas Campbell Paul Director · resigned 2001
- Gary James Allen Director · resigned 2004
- Roy Amos Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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