Company · Birmingham Business Park
IMI PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Luke Robert GrantDirector · since 2025
- James Robert Provan PikeDirector · since 2025
- Anne ThorburnDirector · since 2024
- Victoria Mary HullDirector · since 2024
- Jacqueline Wynn CallawayDirector · since 2023
- Dr Ajai PuriDirector · since 2021
- Thomas Thune AndersenDirector · since 2018
- Kate JacksonDirector · since 2018
- Roy Michael TwiteDirector · since 2007
- Louise WaldekSecretary · since 2021
Previous officers 41
- Caroline Dowling 2020-2025 View profile
- Sharp, Isobel Nicol, Miss / Professor 2015-2024 View profile
- Lord Robert Haldane Smith 2015-2024 View profile
- Daniel James Shook 2015-2025 View profile
- Ross Lachlan Mcinnes 2014-2017 View profile
- Mark Wayne Selway 2013-2019 View profile
- Birgit Woidemann Noergaard 2012-2020 View profile
- Phillip Keague Bentley 2012-2014 View profile
- Carl Peter Forster 2012-2021 View profile
- Roberto Quarta 2011-2015 View profile
- Sean Toomes 2011-2013 View profile
- Ian Willis Whiting 2010-2012 View profile
- Robert James Stack 2008-2017 View profile
- Martin James Lamb 2008-2014 View profile
- Douglas Malcolm Hurt 2006-2015 View profile
- Anita Margaret Frew 2006-2015 View profile
- Norman Brian Montague Askew 2005-2011 View profile
- Kevin Stanley Beeston 2005-2012 View profile
- Lance Browne 2005-2008 View profile
- James William Leng 2004-2005 View profile
- David Charles Nicholas 2004-2009 View profile
- Wayne Robert Whitney 2004-2007 View profile
- Terence Michael Gateley 2003-2013 View profile
- Brian Lynn Staples 2000-2004 View profile
- Kevin Mcdonald 1999-2000 View profile
- Trevor John Slack 1997-2006 View profile
- Raymond Barry Pointon 1994-2004 View profile
- Sir John Chippendale Lindley Keswick 1994-2003 View profile
- Alan Leslie Emson 1993-1997 View profile
- Peter Craven Roberts 1996 View profile
- Peter Fisken 1994 View profile
- Gordon Lindsay Taylor 1992 View profile
- Ian Alexander Neville Mcintosh 2001 View profile
- Lord Ronald Ernest Dearing 1995 View profile
- Sir Eric John Pountain 2001 View profile
- Nicholas Campbell Paul 2001 View profile
- Gary James Allen 2004 View profile
- Roy Amos 1996 View profile
- John O'Shea 1997-2021 View profile
- Roger Buckley Almond 1995-1997 View profile
- John Metcalf 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/02/1962
- Registered office
- Birmingham Business Park
Group
No further corporate or individual controller is recorded above IMI PLC on the PSC register - it appears to be the top of its group.
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 Kynoch 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
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.
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.
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
- Dr Ajai Puri Director · appointed 2021
- Anne Thorburn Director · appointed 2024
- Luke Robert Grant Director · appointed 2025
- Victoria Mary Hull Director · appointed 2024
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
- Dr Ajai Puri 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00714275
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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